COSTA EXPRESS LIMITED

Key Data

Status

Active

Company No.

03145187

Incorporation date

11/01/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1996)

31/03/2026

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

View PDF (3 pages)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

25/07/2025

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

View PDF (2 pages)

21/07/2025

Second filing for the appointment of Suzanne Werner Johnson 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)

29/04/2025

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

Full accounts made up to 2023-12-31

View PDF (45 pages)

18/04/2024

Confirmation statement made on 2024-03-31 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

Full accounts made up to 2022-12-31

View PDF (46 pages)

05/05/2023

Appointment of Philippe Dirk M. Schaillee as a director on 2023-04-11

View PDF (2 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)

12/02/2023

Appointment of Mrs Jane Louise Carlin as a director on 2023-02-10

View PDF (2 pages)

31/01/2023

Termination of appointment of Neil Lake as a director on 2023-01-31

View PDF (1 pages)

10/01/2023

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 2023-01-10

View PDF (1 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

16/11/2022

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)

07/01/2022

Appointment of Mr Adrian Ernest Cook as a director on 2022-01-06

View PDF (2 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (42 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 2021-03-19

View PDF (2 pages)

19/03/2021

Appointment of Mr Neil Lake as a director on 2021-03-19

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (42 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)

18/11/2019

Full accounts made up to 2019-02-28

View PDF (30 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)

07/01/2019

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

View PDF (1 pages)

07/01/2019

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

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)

09/08/2018

Full accounts made up to 2018-03-01

View PDF (29 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 (28 pages)

08/05/2017

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

View PDF (1 pages)

06/04/2017

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)

15/11/2016

Full accounts made up to 2016-03-03

View PDF (27 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

21/04/2016

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

View PDF (6 pages)

16/10/2015

Full accounts made up to 2015-02-26

View PDF (21 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 Sarah Louise Highfield as a director on 2015-05-31

View PDF (3 pages)

15/06/2015

Appointment of Daren Clive Lowry as a secretary 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

View PDF (2 pages)

08/06/2015

Change of name notice

View PDF (2 pages)

20/04/2015

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

View PDF (5 pages)

04/12/2014

Full accounts made up to 2014-02-28

View PDF (20 pages)

25/04/2014

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

View PDF (5 pages)

06/03/2014

Termination of appointment of Matthew Price as a director

View PDF (2 pages)

27/01/2014

Full accounts made up to 2013-02-28

View PDF (19 pages)

23/04/2013

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

View PDF (15 pages)

05/12/2012

Full accounts made up to 2012-03-01

View PDF (18 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 (16 pages)

19/03/2012

Appointment of Kenneth James Slater as a director

View PDF (3 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (18 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)

28/04/2011

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

View PDF (16 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)

21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

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

View PDF (2 pages)

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)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/07/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Simon Geoffrey Vardigans on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Scott Martin on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Michael John Tait on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Colin James Granger on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Philip Richard Conboy on 2010-03-31

View PDF (2 pages)

07/01/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

24/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

27/04/2009

Appointment terminated director carl jackson

View PDF (1 pages)

20/01/2009

Return made up to 11/01/09; full list of members

View PDF (26 pages)

20/01/2009

Location of debenture register

View PDF (1 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from, 3 knaves beech, loudwater, buckinghamshire, HP10 9QR

View PDF (1 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

05/09/2008

Full accounts made up to 2008-03-31

View PDF (29 pages)

23/04/2008

Resolutions

View PDF (8 pages)

23/04/2008

Resolutions

View PDF (44 pages)

18/04/2008

Resolutions

View PDF (12 pages)

18/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/04/2008

Ad 31/03/08\gbp si [email protected]=1049.8\gbp ic 71057.4/72107.2\

View PDF (2 pages)

07/04/2008

Ad 31/03/08\gbp si [email protected]=2314\gbp ic 68743.4/71057.4\

View PDF (2 pages)

07/04/2008

Ad 31/03/08\gbp si [email protected]=192.7\gbp ic 68550.7/68743.4\

View PDF (2 pages)

07/04/2008

Ad 31/03/08\gbp si [email protected]=67.7\gbp ic 68483/68550.7\

View PDF (2 pages)

07/04/2008

Appointment terminated director derek harris

View PDF (1 pages)

07/04/2008

Appointment terminated director neil wallace

View PDF (1 pages)

07/04/2008

Appointment terminated director martyn dawes

View PDF (1 pages)

07/04/2008

Director appointed michael tait

View PDF (2 pages)

07/04/2008

Director appointed colin granger

View PDF (2 pages)

07/04/2008

Director appointed philip conboy

View PDF (2 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (23 pages)

11/02/2008

Return made up to 11/01/08; full list of members

View PDF (29 pages)

18/08/2007

Full accounts made up to 2007-03-31

View PDF (26 pages)

11/05/2007

Return made up to 31/03/07; full list of members

View PDF (18 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

19/04/2007

Return made up to 11/01/07; full list of members; amend

View PDF (26 pages)

18/04/2007

Resolutions

View PDF (48 pages)

15/02/2007

Return made up to 11/01/07; full list of members

View PDF (18 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

05/02/2007

New director appointed

View PDF (3 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

30/01/2006

Return made up to 11/01/06; full list of members

View PDF (26 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

20/01/2005

Return made up to 11/01/05; full list of members

View PDF (27 pages)

19/01/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

17/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2004

Return made up to 11/01/04; full list of members

View PDF (26 pages)

10/03/2004

Director resigned

View PDF (1 pages)

18/07/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 11/01/03; full list of members

View PDF (27 pages)

21/01/2003

Location of register of members

View PDF (1 pages)

26/11/2002

Registered office changed on 26/11/02 from: studio 612 highgate studios, 53-79 highgate road, london, NW5 1TL

View PDF (1 pages)

28/08/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2002

Return made up to 11/01/02; full list of members

View PDF (33 pages)

21/03/2002

New director appointed

View PDF (2 pages)

19/02/2002

Ad 16/11/01--------- £ si [email protected]=10000 £ si [email protected]=234 £ ic 48249/58483

View PDF (4 pages)

19/02/2002

Resolutions

View PDF (0 pages)

19/02/2002

Resolutions

View PDF (0 pages)

19/02/2002

Resolutions

View PDF (0 pages)

19/02/2002

Resolutions

View PDF (48 pages)

19/02/2002

£ nc 120000/175200 16/11/01

View PDF (1 pages)

15/02/2002

Ad 09/06/00--------- £ si [email protected]

View PDF (2 pages)

07/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

04/02/2002

Ad 02/11/00--------- £ si [email protected]

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

30/04/2001

Ad 22/12/00--------- £ si [email protected]

View PDF (2 pages)

26/04/2001

Return made up to 11/01/01; full list of members

View PDF (13 pages)

19/12/2000

Ad 29/11/00--------- £ si [email protected]=5000 £ ic 41440/46440

View PDF (2 pages)

20/11/2000

Certificate of change of name

View PDF (2 pages)

17/11/2000

Registered office changed on 17/11/00 from: 2 bloomsbury street, london, WC1B 3ST

View PDF (1 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

17/11/2000

New secretary appointed

View PDF (5 pages)

05/10/2000

New director appointed

View PDF (5 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2000

S-div 09/06/00

View PDF (1 pages)

30/06/2000

Resolutions

View PDF (0 pages)

30/06/2000

Resolutions

View PDF (0 pages)

30/06/2000

Resolutions

View PDF (0 pages)

30/06/2000

Resolutions

View PDF (0 pages)

30/06/2000

Resolutions

View PDF (48 pages)

30/06/2000

£ nc 100000/120000 09/06/00

View PDF (1 pages)

23/06/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

22/06/2000

Ad 09/06/00--------- £ si [email protected]=557 £ ic 40883/41440

View PDF (2 pages)

22/06/2000

Ad 09/06/00--------- £ si [email protected]=15559 £ si [email protected]=5000 £ ic 20324/40883

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

11/05/2000

Return made up to 11/01/00; full list of members

View PDF (9 pages)

05/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2000

Ad 11/02/00-22/02/00 £ si 2537@1=2537 £ ic 17787/20324

View PDF (4 pages)

26/01/2000

Ad 15/12/99--------- £ si 482@1=482 £ ic 17305/17787

View PDF (2 pages)

10/12/1999

Ad 10/11/99--------- £ si 2386@1=2386 £ ic 14919/17305

View PDF (4 pages)

21/11/1999

Auditor's resignation

View PDF (1 pages)

09/11/1999

Resolutions

View PDF (0 pages)

09/11/1999

Resolutions

View PDF (1 pages)

15/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

01/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/05/1999

Ad 29/03/99--------- £ si 2788@1=2788 £ ic 12131/14919

View PDF (2 pages)

27/05/1999

Ad 29/03/99--------- £ si 820@1=820 £ ic 11311/12131

View PDF (2 pages)

27/05/1999

Accounting reference date shortened from 31/12/99 to 31/03/99

View PDF (1 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Memorandum and Articles of Association

View PDF (11 pages)

24/05/1999

Resolutions

View PDF (2 pages)

11/05/1999

Resolutions

View PDF (12 pages)

11/05/1999

New director appointed

View PDF (0 pages)

11/05/1999

New secretary appointed

View PDF (0 pages)

11/05/1999

Director's particulars changed

View PDF (0 pages)

21/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

Ad 23/03/98--------- premium £ si 1311@1

View PDF (4 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Ad 31/12/97--------- £ si 9998@1

View PDF (4 pages)

30/03/1999

Nc inc already adjusted 31/12/97

View PDF (2 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

23/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

13/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

04/02/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

29/09/1997

Accounting reference date shortened from 31/08/98 to 31/12/97

View PDF (1 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1997

Full accounts made up to 1996-08-31

View PDF (4 pages)

25/07/1997

Accounting reference date shortened from 31/12/96 to 31/08/96

View PDF (1 pages)

15/07/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Resolutions

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Nc inc already adjusted 02/05/97

View PDF (1 pages)

21/02/1997

Certificate of change of name

View PDF (2 pages)

21/02/1997

Accounting reference date extended from 31/08/96 to 31/12/96

View PDF (1 pages)

21/02/1997

Registered office changed on 21/02/97 from: 10 orange street, london, WC2H 7DQ

View PDF (1 pages)

21/02/1997

Location of register of members

View PDF (1 pages)

13/02/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

12/09/1996

Accounting reference date notified as 31/08

View PDF (1 pages)

03/04/1996

Secretary resigned

View PDF (2 pages)

03/04/1996

Director resigned

View PDF (2 pages)

20/03/1996

Registered office changed on 20/03/96 from: 11 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR

View PDF (1 pages)

20/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

14/02/1996

Resolutions

View PDF (6 pages)

14/02/1996

Resolutions

View PDF (7 pages)

14/02/1996

Nc inc already adjusted 02/02/96

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

11/01/1996

Incorporation

View PDF (17 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

Full

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

Person	Title	Period	Connections
Highfield, Sarah Louise	Director	31/05/2015 - 31/08/2020	33
Willan, Richard Charles, Mr.	Director	19/03/2021 - 02/11/2022	20
Carlin, Jane Louise	Director	10/02/2023 - 09/10/2024	7
Martin, Scott	Director	09/06/2000 - 09/02/2023	10
Slater, Kenneth James	Director	14/03/2012 - 10/05/2015	15

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COSTA EXPRESS LIMITED

COSTA EXPRESS LIMITED is an(a) Active company incorporated on 11/01/1996 with the registered office located at 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR. There are currently 4 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 LIMITED?

COSTA EXPRESS LIMITED is currently Active. It was registered on 11/01/1996 .

Where is COSTA EXPRESS LIMITED located?

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

What does COSTA EXPRESS LIMITED do?

COSTA EXPRESS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COSTA EXPRESS LIMITED?

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