COSTA EXPRESS LIMITED: Filings

  • Overview

    Company NameCOSTA EXPRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03145187
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COSTA EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    46 pagesAA

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    46 pagesAA

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

    2 pagesAP01

    Second filing for the appointment of Suzanne Werner Johnson 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.

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

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

    1 pagesTM02

    Termination of appointment of Jane Louise Carlin as a director on Oct 09, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    45 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    46 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Register inspection address has been 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 HP10 9QR

    1 pagesAD02

    Termination of appointment of Scott Martin as a director on Feb 09, 2023

    1 pagesTM01

    Appointment of Mrs Jane Louise Carlin as a director on Feb 10, 2023

    2 pagesAP01

    Termination of appointment of Neil Lake as a director on Jan 31, 2023

    1 pagesTM01

    Registered office address changed from 3 Knaves Beech Loudwater High Wycombe Buckinghamshire HP10 9QR 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

    43 pagesAA

    Termination of appointment of Richard Charles Willan as a director on Nov 02, 2022

    1 pagesTM01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Adrian Ernest Cook as a director on Jan 06, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    42 pagesAA

    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