COSTA EXPRESS HOLDINGS LIMITED
Overview
| Company Name | COSTA EXPRESS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06543325 |
| 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 EXPRESS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COSTA EXPRESS HOLDINGS LIMITED located?
| Registered Office Address | 3 Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTA EXPRESS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COFFEE NATION HOLDINGS LIMITED | Mar 25, 2008 | Mar 25, 2008 |
What are the latest accounts for COSTA EXPRESS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COSTA EXPRESS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for COSTA EXPRESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||
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 | ||||||
| ||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sunita Savjani as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Jane Louise Carlin as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
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 pages | AD02 | ||||||
Appointment of Mrs Jane Louise Carlin as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Scott Martin as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||
Termination of appointment of Richard Charles Willan as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Termination of appointment of Russell William Fairhurst as a secretary on May 14, 2021 | 1 pages | TM02 | ||||||
Appointment of Ms Sunita Savjani as a secretary on Apr 23, 2021 | 2 pages | AP03 | ||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Charles Willan as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||
Termination of appointment of Sarah Louise Highfield as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||
Who are the officers of COSTA EXPRESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WERNER, Suzanne | Secretary | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | 337540400001 | |||||||
| CAPON, Benjamin William James | Director | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire England | England | British | 338398010001 | |||||
| ORRIN, Nicholas Clive | Director | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | United Kingdom | British | 183191020001 | |||||
| FAIRHURST, Russell William | Secretary | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | British | 158662530001 | ||||||
| LOWRY, Darren Clive | Secretary | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | 198534540001 | |||||||
| SAVJANI, Sunita | Secretary | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | 282825950001 | |||||||
| VARDIGANS, Simon Geoffrey | Secretary | 19 Mayfield Avenue Chiswick W4 1PN London | British | 44988510001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002570001 | |||||||
| CARLIN, Jane Louise | Director | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | England | British | 235607040001 | |||||
| CONBOY, Philip Richard | Director | 16 Dudley Road SW19 8PN London | United Kingdom | Irish | 141579680001 | |||||
| DERKACH, John | Director | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | United Kingdom | British | 113885080002 | |||||
| GRANGER, Colin James | Director | Union Road Clapham SW4 6JF London 49d | Uk | British | 129394030001 | |||||
| HIGHFIELD, Sarah Louise | Director | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | United Kingdom | British | 197724250001 | |||||
| JACKSON, Carl William | Director | Folly House 12 High Street Yelvertoft NN6 6LG Northampton Northamptonshire | United Kingdom | British | 188357910001 | |||||
| MARTIN, Scott | Director | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | United Kingdom | British | 70608130003 | |||||
| MCGOWAN, Murray Henry | Director | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | United Kingdom | British | 198654800001 | |||||
| PRICE, Matthew John | Director | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | United Kingdom | British | 136221640001 | |||||
| SLATER, Kenneth James | Director | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | United Kingdom | British | 150126440001 | |||||
| TAIT, Michael John | Director | Brookbank HP10 0QB Wooburn Green Turpins Bucks | United Kingdom | British | 129158460001 | |||||
| VARDIGANS, Simon Geoffrey | Director | 19 Mayfield Avenue Chiswick W4 1PN London | England | British | 44988510001 | |||||
| WILLAN, Richard Charles, Mr. | Director | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Buckinghamshire United Kingdom | United Kingdom | British | 281615900001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002560001 |
Who are the persons with significant control of COSTA EXPRESS HOLDINGS 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