COSTA CHINA HOLDINGS LIMITED
Non-Trading
General Information
NAME
COSTA CHINA HOLDINGS LIMITED
COMPANY NUMBER
00160645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/1919
(105years old)
WEBSITE
https://www.costa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/1919
09/06/2006
RAILWAY TAVERN LIMITED(THE)
BUCKINGHAMSHIRE
HP10 9QR
3 Knaves Beech Business Centre,
Davies Way
High Wycombe
Buckinghamshire HP10 9QR
HP10 9QR
Whitbread Court
Houghton Hall Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTA INTERNATIONAL LIMITED | Non-Trading | View Report |
| COSTA CHINA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | Adrian Ernest Cook (929113791) has left the board |
Credit Risk Overview
Want to learn more about COSTA CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSTA CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTA CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
23/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/06/1988 - Present (36 years and 5 months) Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 265 |
View Report |
|
30/04/1992 - Present (32 years and 6 months) Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COCA-COLA COMPANY | N/A | N/A |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE REFRESHMENTS UNLIMITED COMPANY | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| FRESH TRADING LIMITED | Active - Accounts Filed | View Report |
| INNOCENT LIMITED | Active - Accounts Filed | View Report |
| RED CROWN CAP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WATERS & ROBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERS & ROBSON LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE FINANCIAL CENTRE UNLIMITED COMPANY | N/A | N/A |
| LATAM REFRESHMENTS HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| SCHWEPPES HOLDINGS LIMITED | N/A | N/A |
| C S BEVERAGES LIMITED | N/A | N/A |
| CANADA DRY CORPORATION LIMITED | N/A | N/A |
| DP BEVERAGES | N/A | N/A |
| COCA-COLA EXPORT CORP | N/A | N/A |
| INTERNATIONAL BEVERAGES | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| COSTA LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS LIMITED | Active - Accounts Filed | View Report |
| COSTA INTERNATIONAL LIMITED | Non-Trading | View Report |
| COSTA CHINA HOLDINGS LIMITED | Non-Trading | View Report |
| CUPPA-CINO TRADING LIMITED | Non-Trading | View Report |
| LIFE COFFEE CAFES LIMITED | Active - Accounts Filed | View Report |
| REFRESHMENT PRODUCT SERVICES INC | N/A | N/A |
| COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA INTERNATIONAL SALES LIMITED | Active - Accounts Filed | View Report |
| KO UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| COCA-COLA HOLDINGS AFRICA LIMITED | Active - Accounts Filed | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | Adrian Ernest Cook (929113791) has left the board |
| 19/10/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Adrian Ernest Cook (929113791) Appointed |
| 16/02/2023 | New Board Member Mounsef Otarid (929890563) Appointed |
| 08/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 15/08/2022 | Gillian Clare McDonald (926535143) has left the board |
| 14/10/2021 | New Accounts filed |
| 03/05/2021 | New Company Secretary Sunita Savjani (928262519) Appointed |
| 29/04/2021 | New Board Member Bryan Keith Treadway (928135863) Appointed |
| 22/04/2021 | New Board Member Bryan Keith Treadway (928224475) Appointed |
| 19/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | Sarah Louise Highfield (919772425) has left the board |
| 17/03/2020 | New Board Member Jonathan Mark Crookall (913277842) Appointed |
| 17/03/2020 | Katherine Joanna Seljeflot (921849376) has left the board |
| 25/12/2019 | New Board Member Gillian Clare McDonald (926535143) Appointed |
| 25/12/2019 | Gillian Clare McDonald (926536143) has left the board |
| 18/12/2019 | New Board Member Gillian Clare McDonald (926536143) Appointed |
| 17/12/2019 | Dominic James Paul (921035061) has left the board |
| 12/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 09/01/2019 | Change in Reg. Office |
| 07/12/2018 | Daren Clive Lowry (919772419) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 09/11/2017 | New Board Member Katherine Joanna Seljeflot (921849376) Appointed |
| 09/10/2017 | Simon Charles Barratt (901404444) has left the board |
| 06/12/2016 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 19/07/2016 | Christopher Charles Bevan Rogers (903467851) has left the board |
| 19/07/2016 | New Board Member Dominic James Paul (921035061) Appointed |
| 08/12/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 10/07/2015 | New Company Secretary Russell William Fairhurst (919917906) Appointed |
| 03/07/2015 | Andrew John Marshall (910961651) has left the board |
| 20/05/2015 | New Company Secretary Darren Clive Lowry (919772419) Appointed |
| 20/05/2015 | WHITBREAD SECRETARIES LIMITED (909805546) has left the board |
| 20/05/2015 | New Board Member Sarah Louise Highfield (919772425) Appointed |
| 02/12/2014 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Simon Charles Barratt (901404444) Appointed |
| 04/12/2013 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
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