COSTA INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameCOSTA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01416662
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COSTA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Samuel David O'brien as a director on Jun 11, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Termination of appointment of Jonathan Mark Crookall as a director on Oct 10, 2025

    1 pagesTM01

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin William James Capon as a director on Jul 23, 2025

    2 pagesAP01

    Second filing for the appointment of Suzanne Werner as a secretary

    3 pagesRP04AP03

    Appointment of Suzanne Werner as a secretary on Jun 30, 2025

    3 pagesAP03
    Annotations
    DateAnnotation
    Jul 21, 2025Clarification A second filed AP03 was registered on 21/07/2025.

    Termination of appointment of Sunita Savjani as a secretary on Nov 29, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Mounsef Otarid on Jul 01, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: GBP 158,179,113
    3 pagesSH01

    Termination of appointment of Gordon Peter Mowat as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Adrian Ernest Cook as a director on Oct 20, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Appointment of Philippe Dirk M. Schaillee as a director on Apr 11, 2023

    2 pagesAP01

    Appointment of Mr Mounsef Otarid as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Mr Adrian Ernest Cook as a director on Feb 13, 2023

    2 pagesAP01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Aug 13, 2022 with updates

    4 pagesCS01

    Termination of appointment of Gillian Clare Mcdonald as a director on Jul 31, 2022

    1 pagesTM01

    Termination of appointment of Robert Leo Cornella as a director on Apr 30, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 09, 2021

    • Capital: GBP 109,533,113
    3 pagesSH01

    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