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- COTT RETAIL BRANDS LIMITED
COTT RETAIL BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
COTT RETAIL BRANDS LIMITED
COMPANY NUMBER
02865761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/1993
(31years old)
WEBSITE
cott.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
25/10/1993
24/12/1993
TEENJAY LIMITED
Previous Names
25/10/1993 24/12/1993 TEENJAY LIMITED
BIRMINGHAM
B3 2JR
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRIMO WATER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
COTT RETAIL BRANDS LIMITED | Active - Accounts Filed | View Report |
COTT EUROPE TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COTT RETAIL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COTT RETAIL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COTT RETAIL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 08/03/2007 - Present (17 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 121 Past: 401 |
View Report |
14/08/2015 - Present (9 years and 3 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 21 |
View Report |
25/05/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/1993 - 25/10/1993 (0 months) Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1426 |
View Report |
25/10/1993 - Present (31years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 874 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 29/05/2023 | Event: Claire Duffy (922332357) has left the board |
Date: 29/05/2023 | Event: New Board Member Brian Macey Soltis (930946240) Appointed |
Date: 12/01/2023 | Event: Steven Kitching (922332376) has left the board |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: Matthew James Vernon (920338896) has left the board |
Date: 04/11/2021 | Event: Matthew James Vernon (920338896) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: New Board Member Matthew James Vernon (920338896) Appointed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 09/02/2018 | Event: Change in Reg. Office |
Date: 09/02/2018 | Event: Matthew James Vernon (920338896) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: New Confirmation Statement filed |
Date: 31/01/2017 | Event: Jeremy Stephen Hoyle (915331717) has left the board |
Date: 31/01/2017 | Event: New Board Member Steven Kitching (922332376) Appointed |
Date: 31/01/2017 | Event: New Board Member Claire Duffy (922332357) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Confirmation Statement filed |
Date: 02/05/2016 | Event: Joanne Lloyd-Davies (917662484) has left the board |
Date: 11/12/2015 | Event: New Board Member Matthew Vernon (920338896) Appointed |
Date: 11/12/2015 | Event: Stephen Corby (917662485) has left the board |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 04/09/2015 | Event: New Board Member Jason Robert Ausher (918876977) Appointed |
Date: 04/09/2015 | Event: Jason Robert Ausher (920042462) has left the board |
Date: 26/08/2015 | Event: Gregory Leiter (914019559) has left the board |
Date: 26/08/2015 | Event: New Board Member Jason Robert Ausher (920042462) Appointed |
Date: 26/07/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 28/07/2014 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Board Member Joanne Lloyd-Davies (917662484) Appointed |
Date: 10/10/2013 | Event: Michael John Turner (912192053) has left the board |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 26/07/2013 | Event: New Confirmation Statement filed |
Date: 03/07/2013 | Event: New Board Member Stephen Corby (917662485) Appointed |
Date: 03/07/2013 | Event: Steven Kitching (913327374) has left the board |
Date: 19/09/2012 | Event: New Accounts filed |
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