About

Registered Number: 09035791
Date of Incorporation: 12/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ,

 

Having been setup in 2014, Cott Ventures Uk Ltd have registered office in St. Helens. This company does not have any directors. We don't currently know the number of employees at Cott Ventures Uk Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 May 2020
MR04 - N/A 10 March 2020
MR04 - N/A 10 March 2020
MR04 - N/A 10 March 2020
MR01 - N/A 09 March 2020
AA - Annual Accounts 03 December 2019
MR05 - N/A 20 August 2019
MR05 - N/A 20 August 2019
MR05 - N/A 20 August 2019
CS01 - N/A 05 August 2019
CS01 - N/A 13 May 2019
AP01 - Appointment of director 08 February 2019
AA - Annual Accounts 10 October 2018
CH01 - Change of particulars for director 05 June 2018
CS01 - N/A 14 May 2018
RESOLUTIONS - N/A 19 February 2018
SH08 - Notice of name or other designation of class of shares 19 February 2018
SH01 - Return of Allotment of shares 15 February 2018
RESOLUTIONS - N/A 12 February 2018
PSC02 - N/A 08 February 2018
PSC07 - N/A 08 February 2018
TM01 - Termination of appointment of director 07 February 2018
AD01 - Change of registered office address 07 February 2018
MR01 - N/A 02 February 2018
RESOLUTIONS - N/A 31 January 2018
CH01 - Change of particulars for director 12 December 2017
CS01 - N/A 19 October 2017
AD01 - Change of registered office address 19 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 15 May 2017
AP01 - Appointment of director 27 January 2017
AP01 - Appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
AA - Annual Accounts 12 October 2016
MR01 - N/A 12 August 2016
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 28 April 2016
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 03 June 2015
CH04 - Change of particulars for corporate secretary 03 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2015
RESOLUTIONS - N/A 17 October 2014
RESOLUTIONS - N/A 17 October 2014
SH01 - Return of Allotment of shares 17 October 2014
SH01 - Return of Allotment of shares 17 October 2014
RESOLUTIONS - N/A 10 October 2014
SH14 - Notice of redenomination 10 October 2014
RESOLUTIONS - N/A 16 June 2014
RESOLUTIONS - N/A 16 June 2014
RESOLUTIONS - N/A 16 June 2014
RESOLUTIONS - N/A 16 June 2014
SH01 - Return of Allotment of shares 16 June 2014
SH01 - Return of Allotment of shares 16 June 2014
SH01 - Return of Allotment of shares 16 June 2014
MR01 - N/A 03 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2014
AA01 - Change of accounting reference date 13 May 2014
NEWINC - New incorporation documents 12 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2020 Outstanding

N/A

A registered charge 30 January 2018 Fully Satisfied

N/A

A registered charge 03 August 2016 Fully Satisfied

N/A

A registered charge 28 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.