COSTA EXPRESS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COSTA EXPRESS HOLDINGS LIMITED
COMPANY NUMBER
06543325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/03/2008
(16 years and 7 months old)
WEBSITE
www.costaluckycups.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2008
08/06/2015
COFFEE NATION HOLDINGS LIMITED
BUCKINGHAMSHIRE
HP10 9QR
Telephone: 01628536130
TPS: No
Q R S House
3 Knaves Beech Business Centre
Davies Way, Loudwater
High Wycombe, Buckinghamshire
HP10 9QR
Telephone: 536130
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 LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Jane Louise Carlin (923560704) has left the board |
| 02/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COSTA EXPRESS 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 EXPRESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTA EXPRESS 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 |
|---|---|---|---|---|
|
25/01/2018 - Present (6 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2008 - Present (16 years and 7 months) 25/03/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
25/03/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
28/03/2008 - 04/03/2009 (11 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 11/10/2024 | Jane Louise Carlin (923560704) has left the board |
| 02/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Jane Louise Carlin (923560704) Appointed |
| 23/02/2023 | Scott Martin (907060813) has left the board |
| 08/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 21/11/2022 | Richard Charles Willan (928161590) has left the board |
| 13/10/2021 | New Accounts filed |
| 07/05/2021 | New Company Secretary Sunita Savjani (928282595) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Richard Charles Willan (928161590) Appointed |
| 19/01/2021 | New Accounts filed |
| 17/09/2020 | Sarah Louise Highfield (919772425) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | Darren Clive Lowry (919853454) has left the board |
| 14/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Nicholas Clive Orrin (918319102) Appointed |
| 21/11/2017 | New Accounts filed |
| 10/05/2017 | Murray Henry McGowan (919865480) has left the board |
| 18/04/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Murray Henry McGowan (919865480) Appointed |
| 17/06/2015 | Kenneth James Slater (915012644) has left the board |
| 17/06/2015 | New Board Member Sarah Louise Highfield (919772425) Appointed |
| 17/06/2015 | New Company Secretary Darren Clive Lowry (919853454) Appointed |
| 06/05/2015 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 12/03/2014 | Matthew John Price (913622164) has left the board |
| 04/12/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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