KO UK PENSION TRUSTEES LIMITED

Non-Trading

General Information

NAME
KO UK PENSION TRUSTEES LIMITED

COMPANY NUMBER
07397740

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
05/10/2010 (14 years and 1 months old)

WEBSITE
COCA-COLA.COM

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/10/2010 24/01/2011
INTERCEDE 2382 LIMITED

REGISTERED ADDRESS

CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF

TRADING ADDRESSES

Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED	Active - Accounts Filed	View Report
KO UK PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 28/07/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KO UK PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KO UK PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KO UK PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COCA-COLA HOLDINGS (UNITED KINGDOM) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Andrew Muir 24/01/2011 - Present (13 years and 9 months) Born in Dec 1940 (age: 83)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 01/10/2011 - Present (13 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 105 Past: 108	View Report
James Francis May 26/02/2020 - Present (4 years and 8 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew John Davies 01/06/2020 - Present (4 years and 5 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MITRE SECRETARIES LIMITED Director: 05/10/2010 - Present (14 years and 1 months) 05/10/2010 - Present (14 years and 1 months) Secretary: 05/10/2010 - Present (14 years and 1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 28 Past: 1847	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE COCA-COLA COMPANY	N/A	N/A
ATLANTIC INDUSTRIES	N/A	N/A
BEVERAGE REFRESHMENTS UNLIMITED COMPANY	N/A	N/A
EUROPEAN REFRESHMENTS	N/A	N/A
FRESH TRADING LIMITED	Active - Accounts Filed	View Report
INNOCENT LIMITED	Active - Accounts Filed	View Report
RED CROWN CAP DESIGNATED ACTIVITY COMPANY	N/A	N/A
WATERS & ROBSON HOLDINGS LIMITED	Active - Accounts Filed	View Report
WATERS & ROBSON LIMITED	Active - Accounts Filed	View Report
ATLANTIC INDUSTRIES	N/A	N/A
BEVERAGE FINANCIAL CENTRE UNLIMITED COMPANY	N/A	N/A
LATAM REFRESHMENTS HOLDINGS UNLIMITED COMPANY	N/A	N/A
SCHWEPPES HOLDINGS LIMITED	N/A	N/A
C S BEVERAGES LIMITED	N/A	N/A
CANADA DRY CORPORATION LIMITED	N/A	N/A
DP BEVERAGES	N/A	N/A
COCA-COLA EXPORT CORP	N/A	N/A
INTERNATIONAL BEVERAGES	N/A	N/A
EUROPEAN REFRESHMENTS	N/A	N/A
COSTA LIMITED	Active - Accounts Filed	View Report
COFFEEHEAVEN INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
COFFEEHEAVEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
COSTA EXPRESS HOLDINGS LIMITED	Active - Accounts Filed	View Report
COSTA EXPRESS LIMITED	Active - Accounts Filed	View Report
COSTA INTERNATIONAL LIMITED	Non-Trading	View Report
COSTA CHINA HOLDINGS LIMITED	Non-Trading	View Report
CUPPA-CINO TRADING LIMITED	Non-Trading	View Report
LIFE COFFEE CAFES LIMITED	Active - Accounts Filed	View Report
REFRESHMENT PRODUCT SERVICES INC	N/A	N/A
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED	Active - Accounts Filed	View Report
BEVERAGE SERVICES LIMITED	Active - Accounts Filed	View Report
COCA-COLA INTERNATIONAL SALES LIMITED	Active - Accounts Filed	View Report
KO UK PENSION TRUSTEES LIMITED	Non-Trading	View Report
THE COCA-COLA EXPORT CORPORATION	N/A	N/A
THE COCA-COLA EXPORT CORPORATION	N/A	N/A
COCA-COLA HOLDINGS AFRICA LIMITED	Active - Accounts Filed	View Report
THE COCA-COLA EXPORT CORPORATION	N/A	N/A

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 28/07/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 27/01/2023	Event: Matthew Thomas (918479083) has left the board
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: Susan Margaret Barker (917872917) has left the board
Date: 05/06/2020	Event: New Board Member Andrew John Davies (927036748) Appointed
Date: 18/03/2020	Event: Cristina Junqueira Valente (925732655) has left the board
Date: 16/03/2020	Event: New Board Member James Francis May (926810110) Appointed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: New Accounts filed
Date: 11/04/2019	Event: New Board Member Cristina Junqueira Valente (925732655) Appointed
Date: 10/04/2019	Event: Joshua Kennith Savage (923490271) has left the board
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 13/11/2017	Event: Barry Ronald Jones (915729093) has left the board
Date: 06/11/2017	Event: Lay - Gnoh Chuah (921163702) has left the board
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 07/07/2017	Event: New Board Member Joshua Kennith Savage (923490271) Appointed
Date: 06/07/2017	Event: Andrew Kevin Francombe (915729076) has left the board
Date: 15/10/2016	Event: New Annual Return filed
Date: 09/08/2016	Event: New Board Member Lay - Gnoh Chuah (921163702) Appointed
Date: 09/08/2016	Event: New Accounts filed
Date: 26/04/2016	Event: Bryan Treadway (918817331) has left the board
Date: 05/11/2015	Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) Appointed
Date: 05/11/2015	Event: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (916368089) has left the board
Date: 13/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: Change in Reg. Office
Date: 10/10/2014	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 04/06/2014	Event: David John Muzzlewhite (915729066) has left the board
Date: 04/06/2014	Event: New Board Member Brian Treadway (918817331) Appointed
Date: 05/02/2014	Event: New Board Member Matthew Thomas (918479083) Appointed
Date: 06/01/2014	Event: Rosemary Boyd Thomson (915729048) has left the board
Date: 11/10/2013	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 05/06/2013	Event: New Board Member Susan Margaret Barker (917872917) Appointed
Date: 12/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed

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KO UK PENSION TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™