COSTA INTERNATIONAL LIMITED
Overview
| Company Name | COSTA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01416662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSTA INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COSTA INTERNATIONAL LIMITED located?
| Registered Office Address | 3 Knaves Beech Business Centre Davies Way Loudwater HP10 9QR High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE COLONIAL TEA COMPANY LIMITED | Aug 18, 1988 | Aug 18, 1988 |
| COSTA COLONIAL TEA COMPANY LIMITED | Feb 23, 1979 | Feb 23, 1979 |
What are the latest accounts for COSTA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COSTA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for COSTA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Benjamin William James Capon as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Suzanne Werner as a secretary | 3 pages | RP04AP03 | ||||||
Appointment of Suzanne Werner as a secretary on Jun 30, 2025 | 3 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Sunita Savjani as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Aug 13, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Mounsef Otarid on Jul 01, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Apr 11, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Gordon Peter Mowat as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Adrian Ernest Cook as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Philippe Dirk M. Schaillee as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Mounsef Otarid as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Adrian Ernest Cook as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on Jan 10, 2023 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Gillian Clare Mcdonald as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Leo Cornella as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 09, 2021
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Confirmation statement made on Aug 13, 2021 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Robert Leo Cornella as a director on Jul 14, 2021 | 2 pages | AP01 | ||||||
Who are the officers of COSTA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WERNER, Suzanne | Secretary | Davies Way Loudwater HP10 9QR High Wycombe 3 Knaves Beech Business Centre Buckinghamshire England | 337540410001 | |||||||
| CAPON, Benjamin William James | Director | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire England | England | British | Global Financial Planning And Analysis Director | 338398010001 | ||||
| CROOKALL, Jonathan Mark | Director | Davies Way Loudwater HP10 9QR High Wycombe 3 Knaves Beech Business Centre Buckinghamshire England | England | British | Chief People Officer | 132778420001 | ||||
| OTARID, Mounsef | Director | Davies Way Loudwater HP10 9QR High Wycombe 3 Knaves Beech Business Centre Buckinghamshire England | England | American | Director | 298905630002 | ||||
| SCHAILLEE, Philippe Dirk M. | Director | Davies Way Loudwater HP10 9QR High Wycombe 3 Knaves Beech Business Centre Buckinghamshire England | Netherlands | Belgian | Director | 308679600001 | ||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||
| COSTA, Yolanda | Secretary | The Copse 9 Rose Walk CR8 3LJ Purley Surrey | Italian | 15450640001 | ||||||
| FAIRHURST, Russell William | Secretary | Houghton Hall Business Park, Porz Avenue Houghton Regis LU5 5YG Dunstable Costa House Bedfordshire England | 197724510001 | |||||||
| FENTON, Nicola Jane | Secretary | Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London | British | 31440290005 | ||||||
| LOWRY, Daren Clive | Secretary | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | British | 87044470002 | ||||||
| SAVJANI, Sunita | Secretary | Davies Way Loudwater HP10 9QR High Wycombe 3 Knaves Beech Business Centre Buckinghamshire England | 282625030001 | |||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| WEEKS, Stuart William | Secretary | 4 Tellisford KT10 8AE Esher Surrey | British | 87266990003 | ||||||
| D & H B SECRETARIAL SERVICES LIMITED | Secretary | 78 Brook Street W1Y 2AD London | 44637970001 | |||||||
| BARRATT, Simon Charles | Director | Longwood Langton Green TN3 0BA Tunbridge Wells Kent | England | British | Solicitor | 14044440005 | ||||
| BENNETT, Jo Mary | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | United Kingdom | British | Group Hr Director Costa | 238507810001 | ||||
| BENTLEY, Clive | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | British | Property Director | 133952460002 | |||||
| CLEWLEY, Robert Richard | Director | Sunfield House Tonbridge Road TN15 9AR Ightham Kent | United Kingdom | British | Executive | 85729830001 | ||||
| COOK, Adrian Ernest | Director | Davies Way Loudwater HP10 9QR High Wycombe 3 Knaves Beech Business Centre Buckinghamshire England | England | British | Director | 291137910001 | ||||
| CORNELLA, Robert Leo | Director | Houghton Hall Business Park, Porz Avenue Houghton Regis LU5 5YG Dunstable Costa House Bedfordshire England | England | American | Director | 281045900002 | ||||
| COSTA, Sergio Giorgio | Director | 1254 Palais De La Scala 1 Avenue Henry Dunant MC 98000 Monte Carlo Monaco | Italian | Director | 5156540003 | |||||
| COSTA, Yolanda | Director | The Copse 9 Rose Walk CR8 3LJ Purley Surrey | Italian | Director | 15450640001 | |||||
| COTTA, Jason Anthony | Director | Houghton Hall Business Park, Porz Avenue Houghton Regis LU5 5YG Dunstable Costa House Bedfordshire England | England | British | Director | 176916500002 | ||||
| DERKACH, John | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | United Kingdom | British | Managing Director | 113885080002 | ||||
| FAIRHURST, Russell William | Director | 37 Windermere Road Muswell Hill N10 2RD London | England | British | Solicitor | 44556020003 | ||||
| FOWLER, James Dominic | Director | 16 Lindfield Road Ealing W5 1QR London | British | Accountant | 92064690002 | |||||
| HARDY, Helen | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | United Kingdom | British | Director | 150102280001 | ||||
| HIGHFIELD, Sarah Louise | Director | Houghton Hall Business Park, Porz Avenue Houghton Regis LU5 5YG Dunstable Costa House Bedfordshire England | United Kingdom | British | Finance Director | 197724250001 | ||||
| JOHNSON, Michael Andrew | Director | North End House Oakley Road SO51 0LQ Mottisfont Hampshire | United Kingdom | British | Managing Director Chain Restau | 98243170001 | ||||
| LAKE, Neil | Director | Houghton Hall Business Park, Porz Avenue Houghton Regis LU5 5YG Dunstable Costa House Bedfordshire England | England | Australian | Director | 258594180001 | ||||
| MARSHALL, Andrew John | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | British | Director | 109616510002 | |||||
| MCDONALD, Gillian Clare | Director | Houghton Hall Business Park, Porz Avenue Houghton Regis LU5 5YG Dunstable Costa House Bedfordshire England | England | British | Director | 265351430001 | ||||
| MOWAT, Gordon Peter | Director | Davies Way Loudwater HP10 9QR High Wycombe 3 Knaves Beech Business Centre Buckinghamshire England | England | British | Interim Lead For Europe And Mena | 181405800001 | ||||
| PAUL, Dominic James | Director | Houghton Hall Business Park, Porz Avenue Houghton Regis LU5 5YG Dunstable Costa House Bedfordshire England | England | British | Managing Director | 269740810001 | ||||
| PHILLIPS, Mark Randall | Director | Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire | United Kingdom | British | Accountant | 80508130001 |
Who are the persons with significant control of COSTA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Costa Limited | Apr 06, 2016 | Houghton Hall Business Park, Porz Avenue Houghton Regis LU5 5YG Dunstable Costa House Bedfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0