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Ccep Holdings (Aps) Limited

Ccep Holdings (Aps) Limited is an active company incorporated on 29 October 2020 with the registered office located in Uxbridge, Greater London. Ccep Holdings (Aps) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12982568
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Ccep Holdings (Aps) Limited
Contact
Address
Pemberton House
Bakers Road
Uxbridge
England
UB8 1EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Melissa Ratchev
Director • None • British • Lives in UK • Born in Jun 1989
Mrs Cigdem Gures Erden
Director • Turkish • Lives in UK • Born in Oct 1974
Coca-Cola Europacific Partners Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coca-Cola Europacific Partners Pension Scheme Trustees Limited
Mrs Cigdem Gures Erden is a mutual person.
Active
Ccep Group Services Limited
Mrs Cigdem Gures Erden is a mutual person.
Active
Ccep Finance (Australia) Limited
Melissa Ratchev is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.67M
Decreased by £177.1M (-71%)
Total Liabilities
£0
Same as previous period
Net Assets
£70.67M
Decreased by £177.1M (-71%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 27 Aug 2025
Confirmation Submitted
26 Days Ago on 13 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Jane Wang Resigned
1 Year 11 Months Ago on 10 Oct 2023
Miss Abigail Recker Appointed
1 Year 11 Months Ago on 21 Sep 2023
Melissa Ratchev Appointed
1 Year 12 Months Ago on 11 Sep 2023
Paul Van Reesch Resigned
1 Year 12 Months Ago on 10 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Replacement filing of SH01 - 15/12/23 Statement of Capital eur 282124626
Submitted on 13 Aug 2025
Second filing of Confirmation Statement dated 31 July 2022
Submitted on 13 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 13 Aug 2025
Second filing of Confirmation Statement dated 31 July 2024
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
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Repayment History
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