COSTA LIMITED

Key Data

Status

Active

Company No.

01270695

Incorporation date

28/07/1976

Size

Full

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1976)

05/02/2026

Resolutions

View PDF (1 pages)

05/02/2026

Change of share class name or designation

View PDF (2 pages)

05/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2026

Memorandum and Articles of Association

View PDF (30 pages)

15/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (5 pages)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (71 pages)

14/10/2025

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

View PDF (1 pages)

25/07/2025

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

View PDF (2 pages)

24/07/2025

Appointment of Mr Todd Paul Beiger 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)

17/01/2025

Confirmation statement made on 2024-12-29 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)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (71 pages)

10/10/2024

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

View PDF (1 pages)

13/03/2024

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

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-29 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 (67 pages)

05/05/2023

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

View PDF (2 pages)

19/04/2023

Appointment of Mr Nicholas Clive Orrin as a director on 2023-04-06

View PDF (2 pages)

18/04/2023

Second filing for the appointment of Mrs Jane Louise Carlin as a director

View PDF (3 pages)

12/04/2023

Register inspection address has been changed to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR

View PDF (1 pages)

13/02/2023

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

View PDF (3 pages)

31/01/2023

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

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 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)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (70 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)

07/01/2022

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

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with updates

View PDF (4 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (66 pages)

27/05/2021

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

View PDF (1 pages)

06/05/2021

Director's details changed for Mr Robert Leo Cornella on 2021-04-30

View PDF (2 pages)

29/04/2021

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

View PDF (2 pages)

19/03/2021

Appointment of Mr Robert Leo Cornella as a director on 2021-03-18

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Gordon Peter Mowat on 2021-02-22

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (63 pages)

07/01/2021

Confirmation statement made on 2020-12-29 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)

02/07/2020

Appointment of Mr Gordon Peter Mowat as a director on 2020-06-29

View PDF (2 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)

31/12/2019

Confirmation statement made on 2019-12-29 with updates

View PDF (4 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

Group of companies' accounts made up to 2019-02-28

View PDF (58 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)

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)

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)

03/01/2019

Cessation of Whitbread Group Plc as a person with significant control on 2019-01-03

View PDF (1 pages)

03/01/2019

Notification of The Coca-Cola Company as a person with significant control on 2019-01-03

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

05/12/2018

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

View PDF (1 pages)

14/08/2018

Full accounts made up to 2018-03-01

View PDF (42 pages)

09/08/2018

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

View PDF (4 pages)

11/01/2018

Confirmation statement made on 2017-12-29 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 (37 pages)

23/05/2017

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

View PDF (1 pages)

01/03/2017

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

View PDF (3 pages)

02/02/2017

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

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

15/11/2016

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

View PDF (2 pages)

15/11/2016

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

View PDF (3 pages)

15/11/2016

Full accounts made up to 2016-03-03

View PDF (37 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

15/07/2016

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

View PDF (3 pages)

15/07/2016

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

View PDF (2 pages)

26/01/2016

Termination of appointment of Kenneth James Slater as a director on 2015-11-19

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (8 pages)

03/12/2015

Full accounts made up to 2015-02-26

View PDF (30 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

Director's details changed for Jason Cotta on 2013-08-27

View PDF (3 pages)

27/05/2015

Appointment of Murray Henry Mcgowan as a director 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)

30/12/2014

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (7 pages)

04/11/2014

Full accounts made up to 2014-02-27

View PDF (26 pages)

20/03/2014

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)

17/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (8 pages)

26/11/2013

Full accounts made up to 2013-02-28

View PDF (24 pages)

25/03/2013

Appointment of Jason Cotta as a director

View PDF (3 pages)

15/02/2013

Termination of appointment of Adrian Johnson as a director

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (8 pages)

28/11/2012

Full accounts made up to 2012-03-01

View PDF (26 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)

29/12/2011

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (8 pages)

01/12/2011

Full accounts made up to 2011-03-03

View PDF (26 pages)

30/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (8 pages)

30/11/2010

Full accounts made up to 2010-03-04

View PDF (26 pages)

23/08/2010

Resolutions

View PDF (36 pages)

20/04/2010

Appointment of Andrew John Marshall as a director

View PDF (3 pages)

30/03/2010

Appointment of Kenneth James Slater as a director

View PDF (3 pages)

29/03/2010

Appointment of Helen Hardy as a director

View PDF (3 pages)

22/03/2010

Full accounts made up to 2009-02-26

View PDF (18 pages)

16/03/2010

Statement of company's objects

View PDF (2 pages)

16/03/2010

Resolutions

View PDF (34 pages)

08/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 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 Adrian James Johnson 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

Secretary's details changed for Russell William Fairhurst 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)

12/02/2009

Director appointed clive bentley

View PDF (2 pages)

10/02/2009

Director appointed matthew john price

View PDF (2 pages)

14/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

11/12/2008

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

View PDF (1 pages)

07/08/2008

Group of companies' accounts made up to 2008-02-28

View PDF (22 pages)

24/07/2008

Appointment terminated director loraine woodhouse

View PDF (1 pages)

24/07/2008

Director appointed adrian james johnson

View PDF (2 pages)

07/03/2008

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

View PDF (1 pages)

02/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

17/09/2007

Group of companies' accounts made up to 2007-03-01

View PDF (19 pages)

02/05/2007

Group of companies' accounts made up to 2006-03-02

View PDF (18 pages)

04/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

07/07/2006

Director resigned

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (3 pages)

22/05/2006

Ad 03/05/06--------- £ si 30000000@1=30000000 £ ic 3000100/33000100

View PDF (2 pages)

08/02/2006

Return made up to 29/12/05; full list of members

View PDF (9 pages)

10/11/2005

Full accounts made up to 2005-03-03

View PDF (14 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

01/02/2005

Return made up to 29/12/04; full list of members

View PDF (9 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Director resigned

View PDF (1 pages)

15/07/2004

Full accounts made up to 2004-03-04

View PDF (15 pages)

17/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Registered office changed on 23/03/04 from: whitbread house, park street west, luton, LU1 3BG

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

28/02/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Return made up to 29/12/03; full list of members

View PDF (3 pages)

22/11/2003

Director resigned

View PDF (1 pages)

22/11/2003

New director appointed

View PDF (2 pages)

21/09/2003

Full accounts made up to 2003-03-01

View PDF (15 pages)

03/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Full accounts made up to 2002-03-02

View PDF (14 pages)

22/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (3 pages)

01/02/2002

Director resigned

View PDF (1 pages)

24/01/2002

Return made up to 29/12/01; full list of members

View PDF (3 pages)

10/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Full accounts made up to 2001-03-03

View PDF (14 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

New director appointed

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (1 pages)

07/02/2001

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

View PDF (1 pages)

10/01/2001

Full accounts made up to 2000-03-04

View PDF (13 pages)

05/01/2001

Return made up to 29/12/00; no change of members

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

12/04/2000

Secretary's particulars changed

View PDF (1 pages)

09/03/2000

Return made up to 29/12/99; no change of members

View PDF (3 pages)

07/09/1999

Full accounts made up to 1999-02-27

View PDF (13 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

Director resigned

View PDF (1 pages)

08/01/1999

Return made up to 29/12/98; full list of members

View PDF (8 pages)

26/08/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

23/03/1998

Ad 19/03/98--------- £ si 3000000@1=3000000 £ ic 101/3000101

View PDF (2 pages)

18/03/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

Resolutions

View PDF (1 pages)

13/03/1998

Resolutions

View PDF (1 pages)

13/03/1998

Notice of assignment of name or new name to shares

View PDF (1 pages)

06/03/1998

£ nc 1000/35000000 27/02/98

View PDF (2 pages)

06/03/1998

Notice of assignment of name or new name to shares

View PDF (1 pages)

16/01/1998

Return made up to 29/12/97; full list of members

View PDF (7 pages)

16/01/1998

Director resigned

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-03-01

View PDF (15 pages)

12/09/1997

Certificate of change of name

View PDF (2 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

Return made up to 29/12/96; no change of members

View PDF (7 pages)

24/12/1996

New director appointed

View PDF (2 pages)

19/11/1996

Full accounts made up to 1996-03-02

View PDF (17 pages)

18/02/1996

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

View PDF (2 pages)

14/02/1996

Return made up to 29/12/95; full list of members

View PDF (7 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 (2 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 (1 pages)

06/11/1995

New director appointed

View PDF (0 pages)

30/10/1995

Memorandum and Articles of Association

View PDF (24 pages)

12/10/1995

Full accounts made up to 1995-06-30

View PDF (20 pages)

09/10/1995

Director's particulars changed

View PDF (2 pages)

03/10/1995

Ad 01/10/95--------- £ si [email protected]=1 £ ic 100/101

View PDF (2 pages)

03/10/1995

Nc inc already adjusted 01/10/95

View PDF (1 pages)

03/10/1995

Resolutions

View PDF (6 pages)

03/10/1995

Resolutions

View PDF (6 pages)

03/10/1995

Resolutions

View PDF (6 pages)

03/10/1995

Resolutions

View PDF (1 pages)

03/10/1995

Resolutions

View PDF (12 pages)

03/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

03/10/1995

New secretary appointed

View PDF (2 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

03/03/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/05/1994

Full accounts made up to 1993-06-30

View PDF (16 pages)

18/02/1994

Return made up to 29/12/93; no change of members

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-06-30

View PDF (15 pages)

23/02/1993

Return made up to 29/12/92; full list of members

View PDF (0 pages)

11/06/1992

Full accounts made up to 1991-06-30

View PDF (14 pages)

02/02/1992

Return made up to 29/12/91; no change of members

View PDF (0 pages)

02/02/1992

Registered office changed on 02/02/92

View PDF (4 pages)

30/07/1991

Full accounts made up to 1990-06-30

View PDF (11 pages)

16/02/1991

Return made up to 14/12/90; full list of members

View PDF (4 pages)

08/02/1991

Annual return made up to 14/12/90

View PDF (8 pages)

17/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

23/01/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

08/12/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

09/03/1989

Return made up to 22/11/88; full list of members

View PDF (4 pages)

12/01/1989

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

29/09/1988

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

14/04/1988

Return made up to 03/09/87; full list of members

View PDF (4 pages)

09/09/1987

Accounts for a small company made up to 1985-12-31

View PDF (6 pages)

25/02/1987

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

View PDF (4 pages)

30/05/1986

Accounts for a small company made up to 1984-12-31

View PDF (6 pages)

28/07/1976

Incorporation

View PDF (14 pages)

28/07/1976

Miscellaneous

View PDF (1 pages)

14/07/1976

Registered office changed

View PDF (3 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

29/12/2026

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	16/04/2015 - 31/08/2020	33
Slater, Kenneth James	Director	07/03/2010 - 18/11/2015	15
Crookall, Jonathan Mark	Director	11/03/2020 - 10/10/2025	16
Paul, Dominic James	Director	19/06/2016 - 28/11/2019	21
Beiger, Todd Paul	Director	23/07/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COSTA LIMITED

COSTA LIMITED is an(a) Active company incorporated on 28/07/1976 with the registered office located at 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR. There are currently 5 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 LIMITED?

COSTA LIMITED is currently Active. It was registered on 28/07/1976 .

Where is COSTA LIMITED located?

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

What does COSTA LIMITED do?

COSTA LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

What is the latest filing for COSTA LIMITED?

The latest filing was on 05/02/2026: Resolutions.