COSTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Costa Limited. The company was founded 48 years ago and was given the registration number 01270695. 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 10832 - Production of coffee and coffee substitutes.

Company Information

Name	:	COSTA LIMITED
Company Number	:	01270695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1976
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10832 - Production of coffee and coffee substitutes 56101 - Licensed restaurants

Office Address & Contact

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

Company Officers

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	10 February 2023	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	06 April 2023	Active
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR	Director	11 April 2023	Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH	Secretary	27 May 1997	Active
The Copse 9 Rose Walk, Purley, CR8 3LJ	Secretary	-	Active
78 Brook Street, London, W1Y 2AD	Secretary	01 October 1995	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Secretary	30 January 2004	Active
Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND	Secretary	09 October 1995	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Secretary	30 January 2004	Active
85 Silverdale Road, Earley, Reading, RG6 7NF	Secretary	25 September 2002	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Director	13 February 2014	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Director	26 January 2009	Active
Sunfield House, Tonbridge Road, Ightham, TN15 9AR	Director	09 October 1995	Active
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR	Director	06 January 2022	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Director	18 March 2021	Active
1254 Palais De La Scala, 1 Avenue Henry Dunant, Monte Carlo, Monaco, MC 98000	Director	-	Active
The Copse 9 Rose Walk, Purley, CR8 3LJ	Director	-	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Director	18 March 2013	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Director	13 June 2006	Active
Post House, High Street, Hatfield Broad Oak, Bishops Stortford, England, CM22 7HQ	Director	01 December 1996	Active
37 Windermere Road, Muswell Hill, London, N10 2RD	Director	02 April 2001	Active
16 Lindfield Road, Ealing, London, W5 1QR	Director	28 October 2003	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Director	08 March 2010	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	27 June 2008	Active
North End House, Oakley Road, Mottisfont, SO51 0LQ	Director	09 October 1995	Active
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR	Director	18 June 2019	Active
36 Copthall Drive, Mill Hill, London, NW7 2NB	Director	10 August 2000	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Director	08 March 2010	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Director	02 December 2019	Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE	Director	16 April 2015	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Director	29 June 2020	Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG	Director	20 June 2016	Active

People with Significant Control

The Coca-Cola Company
Notified on	:	03 January 2019
Status	:	Active
Country of residence	:	United States
Address	:	1, Coca-Cola Plaza, Nw Atlanta, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Whitbread Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, England, LU5 5XE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

COSTA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement