COSTA CHINA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00160645

Incorporation date

15/11/1919

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1919)

27/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

18/12/2025

Second filing of Confirmation Statement dated 2024-11-20

View PDF (4 pages)

11/12/2025

Replacement filing of SH01 - 11/04/24 Statement of Capital gbp 106928748

View PDF (4 pages)

09/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

14/10/2025

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

View PDF (1 pages)

21/07/2025

Second filing for the appointment of Suzanne Werner as a secretary

View PDF (3 pages)

01/07/2025

Appointment of Suzanne Werner as a secretary on 2025-06-30

View PDF (3 pages)

29/11/2024

20/11/24 Statement of Capital gbp 106928748

View PDF (6 pages)

29/11/2024

Termination of appointment of Sunita Savjani as a secretary on 2024-11-29

View PDF (1 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

30/05/2024

Director's details changed for Mr Mounsef Otarid on 2023-07-01

View PDF (2 pages)

07/05/2024

Statement of capital following an allotment of shares on 2024-04-11

View PDF (4 pages)

21/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

10/11/2023

Termination of appointment of Adrian Ernest Cook as a director on 2023-10-20

View PDF (1 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

13/02/2023

Appointment of Mr Adrian Ernest Cook as a director on 2023-02-13

View PDF (2 pages)

13/02/2023

Appointment of Mr Mounsef Otarid as a director on 2023-02-13

View PDF (2 pages)

06/01/2023

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 2023-01-06

View PDF (1 pages)

05/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

22/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

11/08/2022

Termination of appointment of Gillian Clare Mcdonald as a director on 2022-07-31

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

14/07/2021

Termination of appointment of Bryan Keith Treadway as a director on 2021-06-30

View PDF (1 pages)

27/05/2021

Termination of appointment of Russell William Fairhurst as a secretary on 2021-05-14

View PDF (1 pages)

29/04/2021

Appointment of Ms Sunita Savjani as a secretary on 2021-04-23

View PDF (2 pages)

20/04/2021

Appointment of Mr Bryan Keith Treadway as a director on 2021-04-13

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

25/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

15/09/2020

Termination of appointment of Sarah Louise Highfield as a director on 2020-08-31

View PDF (1 pages)

13/03/2020

Appointment of Mr Jonathan Mark Crookall as a director on 2020-03-11

View PDF (2 pages)

13/03/2020

Termination of appointment of Katherine Joanna Seljeflot as a director on 2020-03-11

View PDF (1 pages)

16/12/2019

Appointment of Mrs Gillian Clare Mcdonald as a director on 2019-12-02

View PDF (2 pages)

13/12/2019

Termination of appointment of Dominic James Paul as a director on 2019-11-29

View PDF (1 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (25 pages)

22/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

26/06/2019

Current accounting period shortened from 2020-03-01 to 2019-12-31

View PDF (1 pages)

14/02/2019

Change of details for Costa International Limited as a person with significant control on 2019-02-12

View PDF (2 pages)

13/02/2019

Registered office address changed from Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England to Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG on 2019-02-13

View PDF (1 pages)

11/01/2019

Change of details for Costa International Limited as a person with significant control on 2019-01-03

View PDF (2 pages)

07/01/2019

Registered office address changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 2019-01-07

View PDF (1 pages)

05/12/2018

Termination of appointment of Daren Clive Lowry as a secretary on 2018-11-27

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

15/08/2018

Full accounts made up to 2018-03-01

View PDF (21 pages)

09/08/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (4 pages)

24/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (4 pages)

16/11/2017

Full accounts made up to 2017-03-02

View PDF (20 pages)

07/11/2017

Appointment of Mrs Katherine Joanna Seljeflot as a director on 2017-11-01

View PDF (2 pages)

05/10/2017

Termination of appointment of Simon Charles Barratt as a director on 2017-09-18

View PDF (1 pages)

28/02/2017

Director's details changed for Dominic James Paul on 2017-02-16

View PDF (3 pages)

01/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

30/11/2016

Full accounts made up to 2016-03-03

View PDF (18 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

15/07/2016

Termination of appointment of Christopher Charles Bevan Rogers as a director on 2016-06-20

View PDF (2 pages)

15/07/2016

Appointment of Dominic James Paul as a director on 2016-06-20

View PDF (3 pages)

03/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

16/10/2015

Full accounts made up to 2015-02-26

View PDF (13 pages)

08/07/2015

Appointment of Russell William Fairhurst as a secretary on 2015-04-16

View PDF (3 pages)

01/07/2015

Termination of appointment of Andrew John Marshall as a director on 2015-06-15

View PDF (2 pages)

17/05/2015

Appointment of Sarah Louise Highfield as a director on 2015-04-16

View PDF (3 pages)

17/05/2015

Termination of appointment of Whitbread Secretaries Limited as a secretary on 2015-04-16

View PDF (2 pages)

17/05/2015

Appointment of Daren Clive Lowry as a secretary on 2015-04-16

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

04/11/2014

Full accounts made up to 2014-02-27

View PDF (12 pages)

06/03/2014

Appointment of Simon Charles Barratt as a director

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

23/10/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

28/11/2012

Full accounts made up to 2012-03-01

View PDF (13 pages)

22/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

24/07/2012

Termination of appointment of John Derkach as a director

View PDF (2 pages)

17/07/2012

Appointment of Mr Christopher Charles Bevan Rogers as a director

View PDF (3 pages)

01/12/2011

Full accounts made up to 2011-03-03

View PDF (12 pages)

29/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

24/11/2010

Full accounts made up to 2010-03-04

View PDF (12 pages)

25/01/2010

Termination of appointment of Russell Fairhurst as a director

View PDF (4 pages)

15/01/2010

Resolutions

View PDF (33 pages)

15/01/2010

Statement of company's objects

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-02-26

View PDF (11 pages)

02/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Andrew John Marshall on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for John Derkach on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Russell William Fairhurst on 2009-10-01

View PDF (3 pages)

20/09/2009

Director appointed russell william fairhurst

View PDF (2 pages)

15/12/2008

Director's change of particulars / john derkach / 03/12/2008

View PDF (1 pages)

21/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

07/08/2008

Full accounts made up to 2008-02-28

View PDF (9 pages)

09/07/2008

Appointment terminated director loraine woodhouse

View PDF (1 pages)

07/03/2008

Director's change of particulars / loraine woodhouse / 20/02/2007

View PDF (1 pages)

30/11/2007

Return made up to 20/11/07; full list of members

View PDF (6 pages)

10/09/2007

Full accounts made up to 2007-03-01

View PDF (7 pages)

05/04/2007

Return made up to 20/11/06; full list of members

View PDF (6 pages)

02/03/2007

Accounts for a dormant company made up to 2006-03-02

View PDF (1 pages)

30/08/2006

Registered office changed on 30/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG

View PDF (1 pages)

30/08/2006

Secretary's particulars changed

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (3 pages)

27/06/2006

New director appointed

View PDF (3 pages)

27/06/2006

New director appointed

View PDF (3 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Certificate of change of name

View PDF (5 pages)

09/12/2005

Return made up to 20/11/05; full list of members

View PDF (5 pages)

29/06/2005

Accounts for a dormant company made up to 2005-03-03

View PDF (1 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Accounts for a dormant company made up to 2004-03-04

View PDF (1 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

28/02/2004

New secretary appointed

View PDF (2 pages)

28/02/2004

Secretary resigned

View PDF (1 pages)

10/12/2003

Secretary's particulars changed

View PDF (1 pages)

25/11/2003

Return made up to 20/11/03; full list of members

View PDF (3 pages)

28/10/2003

Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

01/06/2003

Accounts for a dormant company made up to 2003-03-01

View PDF (1 pages)

16/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (4 pages)

05/12/2002

Accounts for a dormant company made up to 2002-03-02

View PDF (2 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Return made up to 30/04/02; no change of members

View PDF (2 pages)

13/12/2001

Accounts for a dormant company made up to 2001-03-03

View PDF (1 pages)

11/05/2001

Return made up to 30/04/01; full list of members

View PDF (2 pages)

07/02/2001

Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

28/12/2000

Accounts for a dormant company made up to 2000-03-04

View PDF (1 pages)

05/05/2000

Return made up to 30/04/00; no change of members

View PDF (4 pages)

26/04/2000

Secretary's particulars changed

View PDF (1 pages)

10/05/1999

Return made up to 30/04/99; full list of members

View PDF (7 pages)

23/04/1999

Accounts for a dormant company made up to 1999-02-27

View PDF (2 pages)

07/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

14/04/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (4 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

04/06/1997

Accounts for a dormant company made up to 1997-03-01

View PDF (4 pages)

12/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

17/03/1997

Director resigned

View PDF (1 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

24/05/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

02/05/1996

Accounts for a dormant company made up to 1996-03-02

View PDF (4 pages)

05/06/1995

New director appointed

View PDF (4 pages)

25/05/1995

Accounts for a dormant company made up to 1995-02-25

View PDF (4 pages)

18/05/1995

Return made up to 30/04/95; full list of members

View PDF (12 pages)

10/02/1995

Registered office changed on 10/02/95 from: brewery chiswell street london ec 1Y4

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01/01/1995

A selection of documents registered before 1 January 1995

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05/05/1994

Return made up to 30/04/94; no change of members

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31/03/1994

Accounts for a dormant company made up to 1994-02-26

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27/08/1993

Accounts for a dormant company made up to 1993-02-27

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17/05/1993

Return made up to 30/04/93; full list of members

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11/08/1992

Secretary's particulars changed

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05/05/1992

Return made up to 30/04/92; full list of members

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24/04/1992

Accounts for a dormant company made up to 1992-02-29

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02/03/1992

Secretary resigned;new secretary appointed

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08/08/1991

Director resigned

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01/07/1991

Director's particulars changed

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11/05/1991

Return made up to 30/04/91; no change of members

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18/04/1991

Accounts for a dormant company made up to 1991-03-02

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12/09/1990

Resolutions

View PDF (1 pages)

12/09/1990

Return made up to 31/07/90; full list of members

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06/09/1990

New director appointed

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29/08/1990

Director resigned

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24/08/1990

New director appointed

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03/05/1990

Accounts for a dormant company made up to 1990-03-03

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14/06/1989

Return made up to 31/05/89; full list of members

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26/04/1989

Accounts for a dormant company made up to 1989-02-25

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01/07/1988

Accounts made up to 1988-02-27

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01/07/1988

Return made up to 14/06/88; full list of members

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13/06/1988

Secretary resigned;new secretary appointed

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08/06/1988

Registered office changed on 08/06/88 from: whitbread house park st west luton bedfordshire LU1 3BG

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08/06/1988

Director resigned

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08/06/1988

Director resigned

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08/06/1988

New director appointed

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08/06/1988

New director appointed

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22/06/1987

Accounts for a dormant company made up to 1987-02-28

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22/06/1987

Return made up to 13/05/87; full list of members

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22/06/1987

Accounts for a dormant company made up to 1986-03-01

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22/06/1987

Return made up to 14/05/86; full list of members

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19/05/1937

Resolutions

View PDF (19 pages)

13/04/1937

Certificate of change of name

View PDF (2 pages)

15/11/1919

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COSTA CHINA HOLDINGS LIMITED

COSTA CHINA HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/1919 with the registered office located at 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSTA CHINA HOLDINGS LIMITED?

COSTA CHINA HOLDINGS LIMITED is currently Active. It was registered on 15/11/1919 .

Where is COSTA CHINA HOLDINGS LIMITED located?

COSTA CHINA HOLDINGS LIMITED is registered at 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR.

What does COSTA CHINA HOLDINGS LIMITED do?

COSTA CHINA HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COSTA CHINA HOLDINGS LIMITED?

The latest filing was on 27/12/2025: Accounts for a small company made up to 2024-12-31.