This company is commonly known as Costa China Holdings Limited. The company was founded 104 years ago and was given the registration number 00160645. The firm's registered office is in DUNSTABLE. You can find them at Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | COSTA CHINA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00160645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1919 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Knaves Beech Business Centre,, Davies Way, Loudwater, High Wycombe, England, HP10 9QR | Secretary | 23 April 2021 | Active |
| 3 Knaves Beech Business Centre,, Davies Way, Loudwater, High Wycombe, England, HP10 9QR | Director | 11 March 2020 | Active |
| 3 Knaves Beech Business Centre,, Davies Way, Loudwater, High Wycombe, England, HP10 9QR | Director | 13 February 2023 | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 13 February 1998 | Active |
| Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Secretary | 16 April 2015 | Active |
| Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND | Secretary | - | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Secretary | 16 April 2015 | Active |
| 118 Bridport Way, Braintree, CM7 9FJ | Secretary | 30 January 2004 | Active |
| 85 Silverdale Road, Earley, Reading, RG6 7NF | Secretary | 25 September 2002 | Active |
| 79a Clayton Road, Chessington, KT9 1NQ | Secretary | 02 February 2003 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Av, Dunstable, LU5 5XE | Corporate Secretary | 04 May 2004 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 01 March 2014 | Active |
| The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE | Director | 22 May 1995 | Active |
| 3 Knaves Beech Business Centre,, Davies Way, Loudwater, High Wycombe, England, HP10 9QR | Director | 13 February 2023 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 06 June 2006 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 04 September 2009 | Active |
| 37 Windermere Road, Muswell Hill, London, N10 2RD | Director | 22 January 2003 | Active |
| 58 Chestnut Avenue, Esher, KT10 8JF | Director | - | Active |
| Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Director | 16 April 2015 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 06 June 2006 | Active |
| Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Director | 02 December 2019 | Active |
| Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Director | 20 June 2016 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 06 July 2012 | Active |
| Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Director | 01 November 2017 | Active |
| Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Director | 13 April 2021 | Active |
| Highfields House Gills Hill Lane, Radlett, WD7 8DB | Director | - | Active |
| 36 Merchant Court, 61 Wapping Wall, London, E1W 3SJ | Director | 06 June 2006 | Active |
| Whitbread House, Park Street West, Luton, LU1 3BG | Corporate Director | 04 May 2004 | Active |
| Whitbread House, Park Street West, Luton, LU1 3BG | Corporate Director | 04 May 2004 | Active |
| Costa International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Costa House, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5YG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Change account reference date company current shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.