CCEP VENTURES EUROPE LIMITED

Key Data

Status

Active

Company No.

11727265

Incorporation date

14/12/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2018)

24/12/2025

Appointment of Ms. Melissa Ratchev as a director on 2025-12-17

View PDF (2 pages)

24/12/2025

Appointment of Mr Antonie Matthijs Kostelijk as a director on 2025-12-17

View PDF (2 pages)

24/12/2025

Termination of appointment of Jonathan Craig Twyford as a director on 2025-12-17

View PDF (1 pages)

24/12/2025

Termination of appointment of Juan Antonio De Rueda Gamboa as a director on 2025-12-17

View PDF (1 pages)

25/09/2025

Director's details changed for Juan De Rueda Gamboa on 2025-09-24

View PDF (2 pages)

27/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

13/08/2025

Change of details for Coca-Cola European Partners Plc as a person with significant control on 2021-05-10

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

07/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

21/09/2023

Termination of appointment of Paul Van Reesch as a director on 2023-09-10

View PDF (1 pages)

21/09/2023

Termination of appointment of Paul Van Reesch as a secretary on 2023-09-10

View PDF (1 pages)

21/09/2023

Appointment of Juan De Rueda Gamboa as a director on 2023-09-11

View PDF (2 pages)

21/09/2023

Appointment of Miss Abigail Recker as a secretary on 2023-09-11

View PDF (2 pages)

21/09/2023

Appointment of Mrs Lauren Brown as a secretary on 2023-09-11

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

17/08/2022

Appointment of Mr Jonathan Craig Twyford as a director on 2022-08-17

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

04/08/2022

Termination of appointment of Graham Stokhuyzen as a director on 2022-07-31

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

16/02/2021

Director's details changed for Mr Paul Van Reesch on 2020-12-02

View PDF (2 pages)

13/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

13/01/2021

Statement of capital following an allotment of shares on 2020-06-15

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

07/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

14/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

14/12/2018

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Reesch, Paul	Director	14/12/2018 - 10/09/2023	10
Van Reesch, Paul	Secretary	14/12/2018 - 10/09/2023	-
Brown, Lauren	Secretary	11/09/2023 - Present	-
Gamboa, Juan De Rueda	Director	11/09/2023 - 17/12/2025	1
Kostelijk, Antonie Matthijs	Director	17/12/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CCEP VENTURES EUROPE LIMITED

CCEP VENTURES EUROPE LIMITED is an(a) Active company incorporated on 14/12/2018 with the registered office located at Pemberton House, Bakers Road, Uxbridge, Middlesex UB8 1EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCEP VENTURES EUROPE LIMITED?

CCEP VENTURES EUROPE LIMITED is currently Active. It was registered on 14/12/2018 .

Where is CCEP VENTURES EUROPE LIMITED located?

CCEP VENTURES EUROPE LIMITED is registered at Pemberton House, Bakers Road, Uxbridge, Middlesex UB8 1EZ.

What does CCEP VENTURES EUROPE LIMITED do?

CCEP VENTURES EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCEP VENTURES EUROPE LIMITED?

The latest filing was on 24/12/2025: Appointment of Ms. Melissa Ratchev as a director on 2025-12-17.