COSTA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01416662

Incorporation date

23/02/1979

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/1979)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/10/2025

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

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 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 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

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

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

20/09/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (5 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 (3 pages)

13/03/2024

Termination of appointment of Gordon Peter Mowat as a director on 2024-02-29

View PDF (1 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 (33 pages)

04/09/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

05/05/2023

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

View PDF (2 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)

10/01/2023

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 2023-01-10

View PDF (1 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

16/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

02/08/2022

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

View PDF (1 pages)

04/05/2022

Termination of appointment of Robert Leo Cornella as a director on 2022-04-30

View PDF (1 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

25/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (4 pages)

15/07/2021

Appointment of Mr Robert Leo Cornella as a director on 2021-07-14

View PDF (2 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)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

15/09/2020

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

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

30/06/2020

Appointment of Mr Gordon Peter Mowat as a director on 2020-06-23

View PDF (2 pages)

19/03/2020

Termination of appointment of Neil Lake as a director on 2020-03-18

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)

18/11/2019

Full accounts made up to 2019-02-28

View PDF (32 pages)

20/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

03/07/2019

Termination of appointment of Jason Cotta as a director on 2019-06-30

View PDF (1 pages)

26/06/2019

Appointment of Mr Neil Lake as a director on 2019-06-18

View PDF (2 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 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 Limited as a person with significant control on 2019-01-03

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

Registered office address changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable 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)

16/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

13/08/2018

Full accounts made up to 2018-03-01

View PDF (30 pages)

09/08/2018

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

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 (26 pages)

22/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

23/05/2017

Termination of appointment of Clive Bentley as a director on 2017-01-31

View PDF (1 pages)

01/03/2017

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

View PDF (3 pages)

15/11/2016

Appointment of Katherine Joanna Seljeflot as a director on 2016-10-13

View PDF (3 pages)

15/11/2016

Termination of appointment of Joanna Mary Bennett as a director on 2016-10-13

View PDF (2 pages)

04/11/2016

Full accounts made up to 2016-03-03

View PDF (25 pages)

06/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (20 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)

07/12/2015

Full accounts made up to 2015-02-26

View PDF (19 pages)

21/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

01/07/2015

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

View PDF (2 pages)

01/07/2015

Appointment of Jason Cotta as a director on 2015-06-15

View PDF (3 pages)

17/05/2015

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

View PDF (3 pages)

17/05/2015

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

View PDF (3 pages)

04/11/2014

Full accounts made up to 2014-02-27

View PDF (19 pages)

20/08/2014

Annual return made up to 2014-08-13 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)

05/03/2014

Appointment of Joanna Mary Bennett as a director

View PDF (3 pages)

04/03/2014

Termination of appointment of Helen Hardy as a director

View PDF (2 pages)

26/11/2013

Full accounts made up to 2013-02-28

View PDF (20 pages)

22/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

04/12/2012

Full accounts made up to 2012-03-01

View PDF (18 pages)

13/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 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 (19 pages)

15/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

23/12/2010

Appointment of Helen Hardy as a director

View PDF (3 pages)

30/11/2010

Full accounts made up to 2010-03-04

View PDF (20 pages)

17/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

09/04/2010

Full accounts made up to 2009-02-26

View PDF (17 pages)

16/03/2010

Statement of company's objects

View PDF (2 pages)

16/03/2010

Resolutions

View PDF (34 pages)

03/11/2009

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

View PDF (3 pages)

03/11/2009

Director's details changed for Clive Bentley on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Matthew John Price 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)

19/10/2009

Secretary's details changed for Daren Clive Lowry on 2009-10-01

View PDF (3 pages)

20/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

12/02/2009

Director appointed clive bentley

View PDF (2 pages)

10/02/2009

Director appointed matthew john price

View PDF (2 pages)

11/12/2008

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

View PDF (1 pages)

15/08/2008

Location of register of members

View PDF (1 pages)

13/08/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

07/08/2008

Full accounts made up to 2008-02-28

View PDF (15 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)

05/02/2008

Director resigned

View PDF (1 pages)

21/09/2007

Full accounts made up to 2007-03-01

View PDF (13 pages)

16/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

03/01/2007

Full accounts made up to 2006-03-02

View PDF (13 pages)

07/09/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

14/08/2006

Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

10/11/2005

Full accounts made up to 2005-03-03

View PDF (10 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

24/08/2005

Location of register of members

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (2 pages)

09/05/2005

Registered office changed on 09/05/05 from: 25TH floor citypoint 1 ropemaker street london EC2Y 9HX

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-03-04

View PDF (11 pages)

16/12/2004

Secretary's particulars changed

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

01/09/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

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

View PDF (1 pages)

28/10/2003

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

View PDF (1 pages)

15/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

09/09/2003

New director appointed

View PDF (3 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Certificate of change of name

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (4 pages)

19/12/2002

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

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Return made up to 13/08/02; no change of members

View PDF (2 pages)

31/08/2001

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

View PDF (1 pages)

16/08/2001

Return made up to 13/08/01; no change of members

View PDF (2 pages)

07/02/2001

Registered office changed on 07/02/01 from: whitbread PLC 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)

25/09/2000

Registered office changed on 25/09/00 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

30/08/2000

Return made up to 13/08/00; full list of members

View PDF (4 pages)

26/04/2000

Secretary's particulars changed

View PDF (1 pages)

07/09/1999

Return made up to 13/08/99; no change of members

View PDF (5 pages)

23/04/1999

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

View PDF (2 pages)

27/08/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

27/08/1998

Location of register of members address changed

View PDF (0 pages)

07/05/1998

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

View PDF (4 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (0 pages)

13/01/1998

Resolutions

View PDF (0 pages)

13/01/1998

Resolutions

View PDF (0 pages)

13/01/1998

Resolutions

View PDF (0 pages)

13/11/1997

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

View PDF (4 pages)

18/09/1997

Return made up to 13/08/97; full list of members

View PDF (6 pages)

18/09/1997

Director resigned

View PDF (1 pages)

09/10/1996

Return made up to 13/08/96; full list of members

View PDF (7 pages)

21/08/1996

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

View PDF (4 pages)

18/02/1996

Accounting reference date shortened from 30/06 to 01/03

View PDF (2 pages)

18/02/1996

Resolutions

View PDF (1 pages)

09/02/1996

New director appointed

View PDF (2 pages)

13/11/1995

Auditor's resignation

View PDF (4 pages)

08/11/1995

New director appointed

View PDF (4 pages)

07/11/1995

New secretary appointed

View PDF (0 pages)

06/11/1995

Director resigned

View PDF (0 pages)

06/11/1995

Secretary resigned

View PDF (0 pages)

06/11/1995

Registered office changed on 06/11/95 from: 42 doughty st london WC1N 2LY

View PDF (0 pages)

06/11/1995

New director appointed

View PDF (0 pages)

12/10/1995

Return made up to 13/08/95; no change of members

View PDF (6 pages)

09/10/1995

Director's particulars changed

View PDF (2 pages)

09/10/1995

Full accounts made up to 1995-06-30

View PDF (7 pages)

03/10/1995

New secretary appointed

View PDF (2 pages)

03/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/09/1994

Return made up to 13/08/94; no change of members

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31/03/1994

Full accounts made up to 1993-06-30

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06/10/1993

Return made up to 13/08/93; full list of members

View PDF (0 pages)

06/05/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

24/09/1992

Return made up to 13/08/92; no change of members

View PDF (0 pages)

12/06/1992

Full accounts made up to 1991-06-30

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13/09/1991

Return made up to 13/08/91; no change of members

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13/09/1991

Registered office changed on 13/09/91

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30/05/1991

Accounts for a small company made up to 1990-06-30

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20/08/1990

Return made up to 13/08/90; full list of members

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16/07/1990

Accounts for a small company made up to 1989-06-30

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11/12/1989

Return made up to 09/10/89; full list of members

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04/02/1989

Accounts for a small company made up to 1988-03-31

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27/01/1989

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

12/01/1989

Return made up to 15/09/88; full list of members

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17/08/1988

Certificate of change of name

View PDF (2 pages)

15/03/1988

Return made up to 23/06/87; full list of members

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01/07/1987

Full accounts made up to 1987-03-31

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25/02/1987

Accounts for a small company made up to 1986-03-31

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25/02/1987

Return made up to 26/09/86; full list of members

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23/02/1979

Incorporation

View PDF (15 pages)

23/02/1979

Miscellaneous

View PDF (1 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

13/08/2026

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

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 INTERNATIONAL LIMITED

COSTA INTERNATIONAL LIMITED is an(a) Active company incorporated on 23/02/1979 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 INTERNATIONAL LIMITED?

COSTA INTERNATIONAL LIMITED is currently Active. It was registered on 23/02/1979 .

Where is COSTA INTERNATIONAL LIMITED located?

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

What does COSTA INTERNATIONAL LIMITED do?

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

What is the latest filing for COSTA INTERNATIONAL LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2024-12-31.