• UK
  • COSTA EXPRESS HOLDINGS LIMITED - 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom

Company Information

Company registration number
06543325
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Knaves Beech Business Centre, Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
United Kingdom
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, United Kingdom UK

Management

Managing Directors
CARLIN, Jane Louise
ORRIN, Nicholas Clive
Company secretaries
SAVJANI, Sunita

Company Details

Type of Business
ltd
Incorporated
2008-03-25
Age Of Company
2008-03-25 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Costa Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COFFEE NATION HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

COSTA EXPRESS HOLDINGS LIMITED Company Description

COSTA EXPRESS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06543325. Its current trading status is "live". It was registered 2008-03-25. It was previously called COFFEE NATION HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 3 Knaves Beech Business Centre, Davies Way .
More information

Get COSTA EXPRESS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Costa Express Holdings Limited - 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom

2008-03-25 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for COSTA EXPRESS HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-18) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-02-21) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-02-27) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-small (2023-10-12) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-04-13) - CS01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2023-04-12) - AD02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-11-17) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-04-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2022-12-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-10-06) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-05-27) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2021-05-05) - AP03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-04-07) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-01-11) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-04-01) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-12-05) - AA

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2019-06-26) - AA01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-04-12) - CS01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2019-02-20) - AD02

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-02-14) - PSC05

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-01-11) - PSC05

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2019-01-07) - AD02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-02-12) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-04-03) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-12-05) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-08-10) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-11-17) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-05-08) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-12) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-03-01) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-11-04) - AA

    Add to Cart
     
  • auditors-resignation-company (2016-08-16) - AUD

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01

    Add to Cart
     
  • change-of-name-notice (2015-06-08) - CONNOT

    Add to Cart
     
  • certificate-change-of-name-company (2015-06-08) - CERTNM

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-06-15) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-06-18) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-10-16) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-11-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2014-03-06) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-11-28) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-05-22) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-07-24) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-03-19) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-02-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-11-28) - AA

    Add to Cart
     
  • termination-secretary-company-with-name (2011-03-07) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2011-03-07) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-03-21) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2011-03-21) - AP03

    Add to Cart
     
  • change-sail-address-company (2011-04-27) - AD02

    Add to Cart
     
  • move-registers-to-sail-company (2011-04-27) - AD03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

    Add to Cart
     
  • second-filing-of-form-with-form-type-made-up-date (2011-05-11) - RP04

    Add to Cart
     
  • termination-director-company-with-name (2011-07-26) - TM01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2011-08-25) - AA01

    Add to Cart
     
  • legacy (2011-03-22) - MG02

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-07-16) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-01-07) - AA

    Add to Cart
     
  • legacy (2009-04-22) - 190

    Add to Cart
     
  • resolution (2009-01-20) - RESOLUTIONS

    Add to Cart
     
  • legacy (2009-04-22) - 288b

    Add to Cart
     
  • legacy (2009-04-22) - 353

    Add to Cart
     
  • legacy (2009-04-27) - 288b

    Add to Cart
     
  • legacy (2009-04-22) - 363a

    Add to Cart
     
  • legacy (2009-05-07) - 363a

    Add to Cart
     
  • legacy (2009-05-13) - 88(2)

    Add to Cart
     
  • legacy (2009-04-22) - 287

    Add to Cart
     
  • legacy (2008-04-05) - 395

    Add to Cart
     
  • legacy (2008-04-07) - 287

    Add to Cart
     
  • legacy (2008-04-07) - 122

    Add to Cart
     
  • legacy (2008-04-07) - 88(2)

    Add to Cart
     
  • legacy (2008-04-07) - 288b

    Add to Cart
     
  • legacy (2008-04-07) - 288a

    Add to Cart
     
  • legacy (2008-04-09) - 288a

    Add to Cart
     
  • legacy (2008-04-10) - 288a

    Add to Cart
     
  • resolution (2008-04-23) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-09-09) - 225

    Add to Cart
     
  • accounts-with-accounts-type-group (2008-09-09) - AA

    Add to Cart
     
  • incorporation-company (2008-03-25) - NEWINC

    Add to Cart
     

expand_less