This company is commonly known as Costa Malibu Limited. The company was founded 16 years ago and was given the registration number 06390055. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | COSTA MALIBU LIMITED |
|---|---|---|
| Company Number | : | 06390055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, N3 1XW | Secretary | 01 May 2016 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 04 October 2007 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 04 October 2007 | Active |
| 3 Lowlands Court, Victoria Road, London, NW7 4SF | Secretary | 31 March 2009 | Active |
| 35, Ballards Lane, London, N3 1XW | Secretary | 07 January 2010 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 04 October 2007 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Director | 04 October 2007 | Active |
| Anthony James Littner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Mr Alexander Theodor Littner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-27 | Officers | Termination secretary company with name termination date. | Download |
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