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Ccep Finance (Australia) Limited

Ccep Finance (Australia) Limited is an active company incorporated on 2 February 2021 with the registered office located in Uxbridge, Greater London. Ccep Finance (Australia) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13173427
Private limited company
Age
4 years
Incorporated 2 February 2021
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 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pemberton House
Bakers Road
Uxbridge
England
UB8 1EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in Oct 1974
Coca-Cola Europacific Partners Plc
PSC
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Mutual Companies
Ccep Holdings (Aps) Limited
Melissa Ratchev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1.76B
Decreased by £179.96M (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.76B
Decreased by £179.96M (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
13 Days Ago on 27 Aug 2025
Confirmation Submitted
27 Days Ago on 13 Aug 2025
Mrs Cigdem Gures-Erden Details Changed
27 Days Ago on 13 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 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
2 Years Ago on 10 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 13 Aug 2025
Director's details changed for Mrs Cigdem Gures-Erden on 13 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 7 Aug 2024
Termination of appointment of Jane Wang as a secretary on 10 October 2023
Submitted on 25 Oct 2023
Appointment of Melissa Ratchev as a director on 11 September 2023
Submitted on 21 Sep 2023
Appointment of Miss Abigail Recker as a secretary on 21 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Paul Van Reesch as a director on 10 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 10 Aug 2023
Repayment History
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