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27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
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COTT RETAIL BRANDS LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 October 1993
70100 Activities of head offices - Activities of head offices
Available to 10 Sep 2025. Next accounts due by 03 Oct 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alexander Degrella | Director | ||
| Mr Jason Robert Ausher | Director | ||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of America, N.a. | SATISFIED | |||
| Jpmorgan Chase Bank, N.a. As Security Agent | SATISFIED | |||
| Jpmorgan Chase Bank, N.a., London Branch As Security Trustee | SATISFIED | |||
| Jpmorgan Chase Bank, N.a., London Branch As Security Trustee | SATISFIED | |||
| Debenture | Jpmorgan Chase Bank, N.a., London Branch (The "security Trustee") | SATISFIED | ||
| Debenture | Jpmorgan Chase Bank N.a. As The Security Trustee For The Finance Parties | SATISFIED | ||
| Debenture | Wachovia Bank, National Association (Security Trustee) | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed | P.l.pound(As Security Trustees For And On Behalf Of The Vendors) , B.young , A.g. Scott | SATISFIED | ||
| Legal Charge | Anthony Gavin Scott, Brian Young And Peter Leslie Pound (Vendor Directors) And The Vendordirect | SATISFIED | ||
| Rent Deposit Deed | Bicc Public Limited Company | SATISFIED | ||
| Rent Deposit Deed | Bicc Public Limited Company | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £113,000.00 | £114,000.00 |
| Net Worth | £15,278,000.00 | £319,328,000.00 | £319,123,000.00 | £319,014,000.00 | £314,676,000.00 |
| Total Current Liabilities | £58,000.00 | £252,000.00 | £249,000.00 | £265,000.00 | £323,000.00 |
| Total Current Assets | £7,352,000.00 | £7,398,000.00 | £7,190,000.00 | £7,097,000.00 | £500,000.00 |
Frequently Asked Questions about COTT RETAIL BRANDS LIMITED
Detailed answers about COTT RETAIL BRANDS LIMITED, including incorporation, status, business activity, and accounts information.
When was COTT RETAIL BRANDS LIMITED founded?
COTT RETAIL BRANDS LIMITED was officially incorporated on 25 October 1993 and is registered under company number 02865761. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is COTT RETAIL BRANDS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of COTT RETAIL BRANDS LIMITED?
COTT RETAIL BRANDS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does COTT RETAIL BRANDS LIMITED do?
COTT RETAIL BRANDS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is COTT RETAIL BRANDS LIMITED's registered address?
The registered office address of COTT RETAIL BRANDS LIMITED is 27, Old Gloucester Street, London, Camden, WC1N 3AX. This is the official address filed with Companies House for legal and statutory correspondence.
Is COTT RETAIL BRANDS LIMITED financially stable?
Based on the latest accounts up to 10 Sep 2025, COTT RETAIL BRANDS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 03 Oct 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.