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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-18) - CS01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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accounts-with-accounts-type-small (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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change-sail-address-company-with-old-address-new-address (2023-04-12) - AD02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-small (2022-12-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-05) - AP03
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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change-account-reference-date-company-current-shortened (2019-06-26) - AA01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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change-sail-address-company-with-old-address-new-address (2019-02-20) - AD02
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change-to-a-person-with-significant-control (2019-02-14) - PSC05
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
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change-sail-address-company-with-old-address-new-address (2019-01-07) - AD02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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accounts-with-accounts-type-full (2018-08-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-17) - AA
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-person-director-company-with-change-date (2017-03-01) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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auditors-resignation-company (2016-08-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-of-name-notice (2015-06-08) - CONNOT
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certificate-change-of-name-company (2015-06-08) - CERTNM
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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accounts-with-accounts-type-full (2015-10-16) - AA
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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termination-director-company-with-name (2014-03-06) - TM01
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accounts-with-accounts-type-full (2013-11-28) - AA
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change-person-director-company-with-change-date (2013-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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accounts-with-accounts-type-full (2012-02-01) - AA
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accounts-with-accounts-type-full (2012-11-28) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-07) - TM02
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termination-director-company-with-name (2011-03-07) - TM01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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change-sail-address-company (2011-04-27) - AD02
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move-registers-to-sail-company (2011-04-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-05-11) - RP04
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termination-director-company-with-name (2011-07-26) - TM01
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change-account-reference-date-company-current-shortened (2011-08-25) - AA01
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legacy (2011-03-22) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-group (2010-01-07) - AA
keyboard_arrow_right 2009
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legacy (2009-04-22) - 190
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-04-22) - 288b
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legacy (2009-04-22) - 353
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legacy (2009-04-27) - 288b
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legacy (2009-04-22) - 363a
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legacy (2009-05-07) - 363a
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legacy (2009-05-13) - 88(2)
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legacy (2009-04-22) - 287
keyboard_arrow_right 2008
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legacy (2008-04-05) - 395
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legacy (2008-04-07) - 287
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legacy (2008-04-07) - 122
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legacy (2008-04-07) - 88(2)
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legacy (2008-04-07) - 288b
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legacy (2008-04-07) - 288a
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legacy (2008-04-09) - 288a
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legacy (2008-04-10) - 288a
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-09-09) - 225
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accounts-with-accounts-type-group (2008-09-09) - AA
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incorporation-company (2008-03-25) - NEWINC