COTT RETAIL BRANDS LIMITED

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COTT RETAIL BRANDS LIMITED

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Key Data

Status

Active

Company No.

02865761

Incorporation date

25/10/1993

Size

Full

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 25/10/1993)
dot icon27/02/2026
Previous accounting period shortened from 2026-03-01 to 2026-01-03
dot icon26/02/2026
Current accounting period extended from 2025-12-31 to 2026-03-01
dot icon20/02/2026
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 27 Old Gloucester Street London WC1N 3AX on 2026-02-20
dot icon16/09/2025
Full accounts made up to 2024-12-28
dot icon17/07/2025
Confirmation statement made on 2025-07-15 with updates
dot icon19/11/2024
Resolutions
dot icon08/11/2024
Statement of capital following an allotment of shares on 2024-11-08
dot icon08/11/2024
Statement by Directors
dot icon08/11/2024
Resolutions
dot icon08/11/2024
Solvency Statement dated 08/11/24
dot icon08/11/2024
Statement of capital on 2024-11-08
dot icon21/09/2024
Full accounts made up to 2023-12-30
dot icon16/08/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon07/06/2024
Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2024-06-07
dot icon04/10/2023
Full accounts made up to 2022-12-31
dot icon19/07/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon25/05/2023
Termination of appointment of Claire Duffy as a director on 2023-05-22
dot icon25/05/2023
Appointment of Brian Macey Soltis as a director on 2023-05-25
dot icon10/01/2023
Termination of appointment of Steven Kitching as a director on 2022-12-16
dot icon10/10/2022
Full accounts made up to 2022-01-01
dot icon20/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon01/11/2021
Termination of appointment of Matthew James Vernon as a director on 2021-11-01
dot icon01/10/2021
Full accounts made up to 2021-01-02
dot icon22/07/2021
Confirmation statement made on 2021-07-15 with updates
dot icon09/12/2020
Full accounts made up to 2019-12-28
dot icon07/12/2020
Satisfaction of charge 028657610012 in full
dot icon21/10/2020
Statement of capital following an allotment of shares on 2020-10-14
dot icon21/07/2020
Confirmation statement made on 2020-07-15 with updates
dot icon21/07/2020
Change of details for Cott Uk Accquisition Limited as a person with significant control on 2020-07-13
dot icon10/03/2020
Satisfaction of charge 028657610010 in full
dot icon10/03/2020
Satisfaction of charge 028657610011 in full
dot icon10/03/2020
Satisfaction of charge 8 in full
dot icon10/03/2020
Satisfaction of charge 028657610009 in full
dot icon09/03/2020
Registration of charge 028657610012, created on 2020-03-06
dot icon03/03/2020
Change of details for Cott Uk Accquisition Limited as a person with significant control on 2016-04-06
dot icon28/01/2020
Full accounts made up to 2018-12-29
dot icon15/07/2019
Confirmation statement made on 2019-07-15 with updates
dot icon08/05/2019
Statement of capital following an allotment of shares on 2018-10-30
dot icon08/02/2019
Appointment of Mr Matthew James Vernon as a director on 2019-01-30
dot icon16/01/2019
Resolutions
dot icon09/01/2019
Statement of capital following an allotment of shares on 2018-12-21
dot icon10/10/2018
Full accounts made up to 2017-12-30
dot icon19/07/2018
Confirmation statement made on 2018-07-15 with updates
dot icon26/06/2018
Change of details for Cott Uk Accquisition Limited as a person with significant control on 2018-06-26
dot icon05/06/2018
Director's details changed for Ms Claire Duffy on 2018-06-04
dot icon15/02/2018
Statement of capital following an allotment of shares on 2018-01-30
dot icon12/02/2018
Resolutions
dot icon08/02/2018
Registration of charge 028657610011, created on 2018-01-30
dot icon07/02/2018
Registered office address changed from Citrus Grove Sideley Kegworth Derby DE74 2FJ to C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ on 2018-02-07
dot icon07/02/2018
Termination of appointment of Matthew James Vernon as a director on 2018-01-30
dot icon02/02/2018
Registration of charge 028657610010, created on 2018-01-30
dot icon12/12/2017
Director's details changed for Mr Jason Robert Ausher on 2017-12-12
dot icon28/11/2017
Confirmation statement made on 2017-07-15 with updates
dot icon15/11/2017
Statement by Directors
dot icon15/11/2017
Solvency Statement dated 31/10/17
dot icon15/11/2017
Resolutions
dot icon15/11/2017
Statement of capital on 2017-11-15
dot icon26/09/2017
Full accounts made up to 2016-12-31
dot icon14/07/2017
Confirmation statement made on 2017-07-14 with updates
dot icon29/06/2017
Satisfaction of charge 7 in full
dot icon27/01/2017
Appointment of Steven Kitching as a director on 2017-01-01
dot icon27/01/2017
Appointment of Claire Duffy as a director on 2017-01-01
dot icon27/01/2017
Termination of appointment of Jeremy Stephen Hoyle as a director on 2016-12-31
dot icon20/01/2017
Director's details changed for Jason Robert Ausher on 2017-01-19
dot icon13/10/2016
Full accounts made up to 2016-01-02
dot icon23/09/2016
Statement of capital following an allotment of shares on 2016-08-19
dot icon20/09/2016
Resolutions
dot icon17/08/2016
Registration of charge 028657610009, created on 2016-08-03
dot icon19/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon28/04/2016
Termination of appointment of Joanne Lloyd-Davies as a director on 2016-03-31
dot icon09/12/2015
Appointment of Matthew Vernon as a director on 2015-12-01
dot icon09/12/2015
Termination of appointment of Stephen Corby as a director on 2015-11-30
dot icon20/10/2015
Full accounts made up to 2015-01-03
dot icon28/09/2015
Statement of capital following an allotment of shares on 2015-09-03
dot icon24/08/2015
Appointment of Jason Robert Ausher as a director on 2015-08-14
dot icon24/08/2015
Termination of appointment of Gregory Leiter as a director on 2015-08-14
dot icon22/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon16/07/2015
Statement of capital following an allotment of shares on 2015-06-19
dot icon08/10/2014
Full accounts made up to 2013-12-28
dot icon23/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon23/07/2014
Secretary's details changed for Squire Sanders Secretarial Services Limited on 2014-06-02
dot icon04/01/2014
Statement of capital following an allotment of shares on 2013-11-13
dot icon17/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-07-14
dot icon25/11/2013
Resolutions
dot icon08/10/2013
Appointment of Ms Joanne Lloyd-Davies as a director
dot icon08/10/2013
Termination of appointment of Michael Turner as a director
dot icon02/10/2013
Full accounts made up to 2012-12-29
dot icon22/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon02/07/2013
Appointment of Mr Stephen Corby as a director
dot icon02/07/2013
Termination of appointment of Steven Kitching as a director
dot icon03/04/2013
Statement of capital following an allotment of shares on 2012-05-31
dot icon13/09/2012
Full accounts made up to 2011-12-31
dot icon23/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon29/03/2012
Secretary's details changed for Ssh Secretarial Services Limited on 2012-01-04
dot icon28/03/2012
Director's details changed for Mr Gregory Leiter on 2012-03-28
dot icon28/03/2012
Director's details changed for Mr Jeremy Hoyle on 2011-11-14
dot icon28/03/2012
Director's details changed for Michael John Turner on 2012-03-28
dot icon28/03/2012
Director's details changed for Steven Kitching on 2012-03-28
dot icon22/12/2011
Statement by directors
dot icon22/12/2011
Solvency statement dated 20/12/11
dot icon22/12/2011
Resolutions
dot icon22/12/2011
Statement of capital on 2011-12-22
dot icon29/09/2011
Full accounts made up to 2011-01-01
dot icon18/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon18/07/2011
Secretary's details changed for Hammonds Secretarial Services Limited on 2011-01-01
dot icon08/09/2010
Resolutions
dot icon08/09/2010
Statement of capital following an allotment of shares on 2010-08-17
dot icon23/08/2010
Particulars of a mortgage or charge / charge no: 8
dot icon16/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon16/07/2010
Secretary's details changed for Hammonds Secretarial Services Limited on 2009-10-01
dot icon16/07/2010
Director's details changed for Mr Jerry Hoyle on 2009-10-01
dot icon16/07/2010
Director's details changed for Mr Gregory Leiter on 2009-10-01
dot icon16/07/2010
Register(s) moved to registered inspection location
dot icon16/07/2010
Director's details changed for Michael John Turner on 2009-10-01
dot icon16/07/2010
Register inspection address has been changed
dot icon16/07/2010
Director's details changed for Steven Kitching on 2009-10-01
dot icon17/06/2010
Group of companies' accounts made up to 2010-01-02
dot icon29/04/2010
Termination of appointment of Andrew Joynson as a director
dot icon29/10/2009
Group of companies' accounts made up to 2008-12-27
dot icon18/09/2009
Director appointed mr jerry hoyle
dot icon13/08/2009
Director appointed mr gregory leiter
dot icon13/08/2009
Appointment terminated director catherine brennan
dot icon27/07/2009
Return made up to 14/07/09; full list of members
dot icon19/01/2009
Appointment terminated director robert mason
dot icon16/09/2008
Director appointed andrew douglas stuart joynson
dot icon16/09/2008
Director appointed catherine marie helen brennan
dot icon15/09/2008
Appointment terminated director jeremy fowden
dot icon15/09/2008
Director appointed steven kitching
dot icon29/08/2008
Group of companies' accounts made up to 2007-12-29
dot icon05/08/2008
Return made up to 14/07/08; full list of members
dot icon10/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 7
dot icon21/02/2008
Director resigned
dot icon20/02/2008
Director resigned
dot icon25/01/2008
New director appointed
dot icon12/12/2007
Group of companies' accounts made up to 2006-12-30
dot icon30/10/2007
Director resigned
dot icon19/10/2007
New director appointed
dot icon01/08/2007
Location of debenture register
dot icon01/08/2007
Director resigned
dot icon01/08/2007
Return made up to 14/07/07; full list of members
dot icon01/08/2007
Location of register of members
dot icon01/06/2007
New director appointed
dot icon01/06/2007
Secretary resigned;director resigned
dot icon01/06/2007
New secretary appointed
dot icon19/12/2006
New director appointed
dot icon15/12/2006
Director resigned
dot icon30/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon22/08/2006
Director resigned
dot icon15/08/2006
Director resigned
dot icon15/08/2006
New director appointed
dot icon01/08/2006
Return made up to 14/07/06; full list of members
dot icon01/08/2006
Secretary's particulars changed;director's particulars changed
dot icon30/06/2006
Secretary's particulars changed;director's particulars changed
dot icon23/08/2005
New secretary appointed
dot icon15/08/2005
Group of companies' accounts made up to 2005-01-01
dot icon15/08/2005
Secretary resigned
dot icon27/07/2005
Return made up to 14/07/05; full list of members
dot icon20/06/2005
New director appointed
dot icon09/06/2005
Director resigned
dot icon09/06/2005
New director appointed
dot icon20/04/2005
Resolutions
dot icon20/04/2005
Resolutions
dot icon13/04/2005
Declaration of satisfaction of mortgage/charge
dot icon13/04/2005
Declaration of satisfaction of mortgage/charge
dot icon13/04/2005
Declaration of satisfaction of mortgage/charge
dot icon11/04/2005
Particulars of mortgage/charge
dot icon06/04/2005
Declaration of satisfaction of mortgage/charge
dot icon20/09/2004
Group of companies' accounts made up to 2004-01-03
dot icon27/07/2004
Return made up to 14/07/04; full list of members
dot icon25/09/2003
Director's particulars changed
dot icon27/08/2003
Group of companies' accounts made up to 2002-12-28
dot icon23/08/2003
Return made up to 14/07/03; full list of members
dot icon13/07/2003
Director resigned
dot icon20/05/2003
New director appointed
dot icon19/04/2003
Particulars of mortgage/charge
dot icon23/03/2003
Auditor's resignation
dot icon01/11/2002
New director appointed
dot icon01/10/2002
Group of companies' accounts made up to 2001-12-29
dot icon18/08/2002
Return made up to 14/07/02; full list of members
dot icon01/03/2002
Director resigned
dot icon19/09/2001
Group of companies' accounts made up to 2000-12-30
dot icon24/08/2001
New director appointed
dot icon14/08/2001
Return made up to 14/07/01; full list of members
dot icon10/07/2001
Director resigned
dot icon06/07/2001
New director appointed
dot icon19/10/2000
Full group accounts made up to 2000-01-01
dot icon05/10/2000
Ad 03/10/00--------- £ si 647000@1=647000 £ ic 69110944/69757944
dot icon18/08/2000
Return made up to 14/07/00; full list of members
dot icon09/08/2000
Ad 26/01/00--------- £ si 870000@1=870000 £ ic 68240944/69110944
dot icon04/04/2000
Ad 09/12/99-31/12/99 £ si 17900000@1=17900000 £ ic 50340944/68240944
dot icon21/01/2000
Director resigned
dot icon19/11/1999
New director appointed
dot icon04/10/1999
Full group accounts made up to 1999-01-02
dot icon05/08/1999
Return made up to 14/07/99; full list of members
dot icon18/05/1999
Full group accounts made up to 1998-01-31
dot icon04/03/1999
New director appointed
dot icon04/03/1999
Director resigned
dot icon04/03/1999
New director appointed
dot icon29/01/1999
Registered office changed on 29/01/99 from: 5 princes gate, london, SW7 1QJ
dot icon03/12/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon28/10/1998
Delivery ext'd 3 mth 31/01/98
dot icon27/08/1998
Auditor's resignation
dot icon13/08/1998
Return made up to 02/07/98; full list of members
dot icon13/08/1998
Location of register of members (non legible)
dot icon20/03/1998
Ad 19/11/97--------- £ si 20372393@1=20372393 £ ic 29968551/50340944
dot icon02/03/1998
Full group accounts made up to 1997-01-25
dot icon17/11/1997
Delivery ext'd 3 mth 25/01/97
dot icon24/10/1997
Secretary's particulars changed
dot icon17/09/1997
New secretary appointed
dot icon17/09/1997
Secretary resigned
dot icon28/07/1997
Return made up to 14/07/97; full list of members
dot icon04/06/1997
New secretary appointed
dot icon04/06/1997
Secretary resigned
dot icon04/06/1997
Secretary resigned
dot icon04/06/1997
Memorandum and Articles of Association
dot icon04/06/1997
Resolutions
dot icon04/05/1997
Ad 24/01/97--------- £ si 51@1
dot icon04/05/1997
Particulars of contract relating to shares
dot icon25/04/1997
Ad 24/01/97--------- £ si 51@1=51 £ ic 29968500/29968551
dot icon13/03/1997
Resolutions
dot icon13/03/1997
Resolutions
dot icon13/03/1997
Resolutions
dot icon28/02/1997
Full accounts made up to 1996-01-27
dot icon03/12/1996
Delivery ext'd 3 mth 31/01/96
dot icon04/11/1996
Return made up to 25/10/96; full list of members
dot icon12/04/1996
Particulars of mortgage/charge
dot icon05/01/1996
Ad 22/12/95--------- £ si 3968498@1=3968498 £ ic 26000002/29968500
dot icon22/12/1995
Ad 20/12/95--------- £ si 26000000@1=26000000 £ ic 2/26000002
dot icon22/12/1995
Nc inc already adjusted 20/12/95
dot icon22/12/1995
Resolutions
dot icon22/12/1995
Resolutions
dot icon15/12/1995
Return made up to 25/10/95; full list of members
dot icon15/12/1995
New secretary appointed
dot icon15/12/1995
Secretary's particulars changed
dot icon06/12/1995
Particulars of mortgage/charge
dot icon25/08/1995
Full group accounts made up to 1995-01-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon22/12/1994
Director resigned
dot icon22/12/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon22/11/1994
Return made up to 25/10/94; full list of members
dot icon27/10/1994
Particulars of mortgage/charge
dot icon30/08/1994
Director resigned
dot icon21/05/1994
Particulars of mortgage/charge
dot icon04/05/1994
Secretary resigned;new secretary appointed
dot icon13/04/1994
Location of register of members
dot icon13/04/1994
Accounting reference date notified as 31/01
dot icon03/03/1994
New director appointed
dot icon27/02/1994
Secretary resigned;new secretary appointed
dot icon17/02/1994
Registered office changed on 17/02/94 from: 8 baker street, london, W1M 1DA
dot icon23/12/1993
Certificate of change of name
dot icon16/11/1993
Director resigned;new director appointed
dot icon16/11/1993
Registered office changed on 16/11/93 from: 123- city road, london, EC1V 1JB
dot icon16/11/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon25/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/12/2024
dot iconNext account date
03/01/2026
dot iconNext due on
03/10/2026
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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About COTT RETAIL BRANDS LIMITED

COTT RETAIL BRANDS LIMITED is an(a) Active company incorporated on 25/10/1993 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 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 COTT RETAIL BRANDS LIMITED?

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COTT RETAIL BRANDS LIMITED is currently Active. It was registered on 25/10/1993 .

Where is COTT RETAIL BRANDS LIMITED located?

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COTT RETAIL BRANDS LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does COTT RETAIL BRANDS LIMITED do?

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COTT RETAIL BRANDS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COTT RETAIL BRANDS LIMITED?

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The latest filing was on 27/02/2026: Previous accounting period shortened from 2026-03-01 to 2026-01-03.