COSTA EXPRESS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06543325

Incorporation date

25/03/2008

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2008)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

29/12/2025

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

View PDF (21 pages)

25/07/2025

Appointment of Mr Benjamin William James Capon as a director on 2025-07-23

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21/07/2025

Second filing for the appointment of Suzanne Werner as a secretary

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01/07/2025

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

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29/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

29/11/2024

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

View PDF (1 pages)

09/10/2024

Termination of appointment of Jane Louise Carlin as a director on 2024-10-09

View PDF (1 pages)

26/09/2024

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

View PDF (20 pages)

18/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

12/10/2023

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

View PDF (22 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

12/04/2023

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

View PDF (1 pages)

20/02/2023

Termination of appointment of Scott Martin as a director on 2023-02-09

View PDF (1 pages)

05/12/2022

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

View PDF (21 pages)

17/11/2022

Termination of appointment of Richard Charles Willan as a director on 2022-11-02

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

27/05/2021

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

View PDF (1 pages)

05/05/2021

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

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

01/04/2021

Appointment of Mr Richard Charles Willan as a director on 2021-03-25

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

15/09/2020

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

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (24 pages)

26/06/2019

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

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (2 pages)

20/02/2019

Register inspection address has been 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

View PDF (1 pages)

14/02/2019

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

View PDF (2 pages)

11/01/2019

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

View PDF (2 pages)

07/01/2019

Register inspection address has been changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Beds LU5 5XE to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG

View PDF (1 pages)

05/12/2018

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

View PDF (1 pages)

10/08/2018

Full accounts made up to 2018-03-01

View PDF (19 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

12/02/2018

Appointment of Mr Nicholas Clive Orrin as a director on 2018-01-25

View PDF (2 pages)

17/11/2017

Full accounts made up to 2017-03-02

View PDF (18 pages)

08/05/2017

Termination of appointment of Murray Henry Mcgowan as a director on 2017-04-30

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

01/03/2017

Director's details changed for Scott Martin on 2017-02-16

View PDF (3 pages)

04/11/2016

Full accounts made up to 2016-03-03

View PDF (16 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

14/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (20 pages)

16/10/2015

Full accounts made up to 2015-02-26

View PDF (14 pages)

18/06/2015

Appointment of Murray Henry Mcgowan as a director on 2015-05-11

View PDF (3 pages)

15/06/2015

Appointment of Darren Clive Lowry as a secretary on 2015-05-11

View PDF (3 pages)

15/06/2015

Appointment of Sarah Louise Highfield as a director on 2015-05-11

View PDF (3 pages)

15/06/2015

Termination of appointment of Kenneth James Slater as a director on 2015-05-11

View PDF (2 pages)

08/06/2015

Certificate of change of name

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08/06/2015

Change of name notice

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01/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (16 pages)

04/11/2014

Full accounts made up to 2014-02-27

View PDF (13 pages)

01/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (16 pages)

06/03/2014

Termination of appointment of Matthew Price as a director

View PDF (2 pages)

28/11/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

22/05/2013

Director's details changed for Scott Martin on 2011-03-01

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (17 pages)

28/11/2012

Full accounts made up to 2012-03-01

View PDF (16 pages)

24/07/2012

Termination of appointment of John Derkach as a director

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (18 pages)

19/03/2012

Appointment of Kenneth James Slater as a director

View PDF (3 pages)

01/02/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

25/08/2011

Current accounting period shortened from 2012-03-31 to 2012-03-01

View PDF (3 pages)

26/07/2011

Termination of appointment of Simon Vardigans as a director

View PDF (2 pages)

11/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-31

View PDF (22 pages)

28/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (18 pages)

27/04/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

27/04/2011

Register inspection address has been changed

View PDF (2 pages)

22/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/03/2011

Appointment of Matthew John Price as a director

View PDF (3 pages)

21/03/2011

Appointment of Russell William Fairhurst as a secretary

View PDF (3 pages)

21/03/2011

Appointment of John Derkach as a director

View PDF (3 pages)

07/03/2011

Termination of appointment of Michael Tait as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of Colin Granger as a director

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07/03/2011

Termination of appointment of Philip Conboy as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of Simon Vardigans as a secretary

View PDF (2 pages)

16/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

01/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (10 pages)

07/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

13/05/2009

Capitals not rolled up

View PDF (2 pages)

07/05/2009

Return made up to 30/04/09; full list of members

View PDF (8 pages)

27/04/2009

Appointment terminate, director carl jackson logged form

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22/04/2009

Return made up to 25/03/09; full list of members

View PDF (6 pages)

22/04/2009

Registered office changed on 22/04/2009 from 3 knaves beech loudwater buckinghamshire HP10 9QR

View PDF (1 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Location of debenture register

View PDF (1 pages)

22/04/2009

Appointment terminated director carl jackson

View PDF (1 pages)

20/01/2009

Resolutions

View PDF (9 pages)

09/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

09/09/2008

Accounting reference date shortened from 31/03/2009 to 31/03/2008

View PDF (1 pages)

23/04/2008

Resolutions

View PDF (41 pages)

10/04/2008

Director appointed michael tait

View PDF (2 pages)

09/04/2008

Director appointed scott martin

View PDF (2 pages)

07/04/2008

Director appointed philip conboy

View PDF (2 pages)

07/04/2008

Director appointed colin james granger

View PDF (2 pages)

07/04/2008

Director appointed carl william jackson

View PDF (2 pages)

07/04/2008

Director and secretary appointed simon vardigans

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07/04/2008

Appointment terminated director oval nominees LIMITED

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07/04/2008

Appointment terminated secretary ovalsec LIMITED

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07/04/2008

Ad 31/03/08\gbp si [email protected]=986.5\gbp ic 1/987.5\

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07/04/2008

S-div

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07/04/2008

Registered office changed on 07/04/2008 from 2 temple back east bristol BS1 6EG

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05/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

25/03/2008

Incorporation

View PDF (22 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

31/03/2026

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About COSTA EXPRESS HOLDINGS LIMITED

COSTA EXPRESS HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/2008 with the registered office located at 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR. There are currently 3 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 EXPRESS HOLDINGS LIMITED?

COSTA EXPRESS HOLDINGS LIMITED is currently Active. It was registered on 25/03/2008 .

Where is COSTA EXPRESS HOLDINGS LIMITED located?

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

What does COSTA EXPRESS HOLDINGS LIMITED do?

COSTA EXPRESS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COSTA EXPRESS HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.