Ccep Finance (Australia) Limited
13173427 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-02-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-07-31 · next due 2026-08-14
Registered office
Pemberton HouseBakers Road
Uxbridge
England
Ub8 1ez
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (7)
- Recker, Abigail · Secretary appointed 2023-09-21
- Ratchev, Melissa, Ms. · Director appointed 2023-09-11
- Brown, Lauren · Secretary appointed 2021-10-16
- Gures Erden, Cigdem · Director appointed 2021-02-03
- Wang, Jane · Secretary appointed 2021-02-03 resigned 2023-10-10
- Van Reesch, Paul · Director appointed 2021-02-02 resigned 2023-09-10
- Baker, Helen Alice · Secretary appointed 2021-02-03 resigned 2021-10-15
People with significant control (1)
-
Coca-Cola Europacific Partners Plc ActiveCorporate Entity Psc · notified 2021-02-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-08-27 Full accounts (paper) AA Accounts
- 2025-08-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-13 Director details changed CH01 Officers
- 2024-09-27 Full accounts (paper) AA Accounts
- 2024-08-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-25 Termination secretary company with name termination date TM02 Officers
- 2023-09-21 Termination director company with name termination date TM01 Officers
- 2023-09-21 Appointment of secretary AP03 Officers
- 2023-09-21 Appointment of director AP01 Officers
- 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-26 Full accounts (paper) AA Accounts
- 2022-09-22 Full accounts (paper) AA Accounts
- 2022-08-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-09 Appointment of secretary AP03 Officers
- 2021-10-28 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register