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Cott Ventures Uk Limited LONDON

Cott Ventures Uk Limited was dissolved on 2023-01-12. Cott Ventures Uk was a private limited company that was located at 1 More London Place, London, SE1 2AF. The company (officially started on 2014-05-12) was run by 3 directors.
Director Matthew V. who was appointed on 30 January 2019.
Director Steven K. who was appointed on 01 January 2017.
Director Claire D. who was appointed on 01 January 2017.

The company was classified as "manufacture of soft drinks; production of mineral waters and other bottled waters" (11070). The most recent confirmation statement was sent on 2020-05-12 and last time the accounts were sent was on 29 December 2018. 2016-05-12 is the date of the latest annual return.

Cott Ventures Uk Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09035791
Date of Incorporation Mon, 12th May 2014
Date of Dissolution Thu, 12th Jan 2023
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year 30th December
Company age 9 years old
Account next due date Sun, 21st Mar 2021
Account last made up date Sat, 29th Dec 2018
Next confirmation statement due date Wed, 26th May 2021
Last confirmation statement dated Tue, 12th May 2020

Company staff

Matthew V.

Position: Director

Appointed: 30 January 2019

Steven K.

Position: Director

Appointed: 01 January 2017

Claire D.

Position: Director

Appointed: 01 January 2017

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 May 2014

Matthew V.

Position: Director

Appointed: 01 December 2015

Resigned: 30 January 2018

Jason A.

Position: Director

Appointed: 12 May 2014

Resigned: 18 November 2020

Joanne L.

Position: Director

Appointed: 12 May 2014

Resigned: 31 March 2016

Jeremy H.

Position: Director

Appointed: 12 May 2014

Resigned: 31 December 2016

Stephen C.

Position: Director

Appointed: 12 May 2014

Resigned: 30 November 2015

People with significant control

Cott Retail Brands Limited

C/O Aimia Foods Limited Penny Lane, Haydock, St Helens, WA11 0QZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02865761
Notified on 30 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cott Beverages Limited

Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 02836071
Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Single Alternative Inspection Location changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England at an unknown date to Rutland House 148 Edmund Street Birmingham B3 2JA
filed on: 30th, March 2021 		Free Download (2 pages)

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