COSTA LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
COSTA LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
COSTA LIMITED was incorporated 47 years ago on 28/07/1976 and has the registered number: 01270695. The accounts status is FULL and accounts are next due on 30/09/2024.
COSTA LIMITED was incorporated 47 years ago on 28/07/1976 and has the registered number: 01270695. The accounts status is FULL and accounts are next due on 30/09/2024.
COSTA LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes
10832 - Production of coffee and coffee substitutes
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUNITA SAVJANI | Secretary | 2021-04-23 | CURRENT | ||
| JANE LOUISE CARLIN | Jan 1969 | British | Director | 2023-02-10 | CURRENT |
| JONATHAN MARK CROOKALL | Oct 1965 | British | Director | 2020-03-11 | CURRENT |
| MR GORDON PETER MOWAT | Nov 1971 | British | Director | 2020-06-29 | CURRENT |
| PHILIPPE DIRK M. SCHAILLEE | Oct 1970 | Belgian | Director | 2023-04-11 | CURRENT |
| MR NICHOLAS CLIVE ORRIN | Jul 1966 | British | Director | 2023-04-06 | CURRENT |
| MRS KATHERINE JOANNA SELJEFLOT | Mar 1972 | British | Director | 2016-10-13 UNTIL 2020-03-11 | RESIGNED |
| MR MICHAEL EDWARD TYE | Dec 1953 | British | Director | 2001-07-01 UNTIL 2003-10-28 | RESIGNED |
| RICHARD BARRY SIMPSON | Dec 1948 | British | Director | 1995-10-09 UNTIL 2000-08-10 | RESIGNED |
| MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2012-07-06 UNTIL 2016-06-20 | RESIGNED |
| MATTHEW JOHN PRICE | Jul 1969 | British | Director | 2009-01-26 UNTIL 2014-03-18 | RESIGNED |
| MARK RANDALL PHILLIPS | Nov 1957 | British | Director | 2002-01-01 UNTIL 2006-06-30 | RESIGNED |
| MURRAY HENRY MCGOWAN | Apr 1977 | British | Director | 2015-04-16 UNTIL 2017-04-30 | RESIGNED |
| MRS GILLIAN CLARE MCDONALD | May 1964 | British | Director | 2019-12-02 UNTIL 2022-07-31 | RESIGNED |
| ANDREW JOHN MARSHALL | Dec 1960 | British | Director | 2010-03-08 UNTIL 2015-06-15 | RESIGNED |
| MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2000-08-10 UNTIL 2002-02-01 | RESIGNED |
| MR MICHAEL ANDREW JOHNSON | Mar 1956 | British | Director | 1995-10-09 UNTIL 1999-02-18 | RESIGNED |
| MARIA RITA BUXTON SMITH | Secretary | 1997-05-27 UNTIL 2002-09-25 | RESIGNED | ||
| MR DOMINIC JAMES PAUL | May 1971 | British | Director | 2016-06-20 UNTIL 2019-11-29 | RESIGNED |
| D & H B SECRETARIAL SERVICES LIMITED | Secretary | 1995-10-01 UNTIL 1995-10-09 | RESIGNED | ||
| ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2002-09-25 UNTIL 2004-01-30 | RESIGNED | |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2004-01-30 UNTIL 2021-05-14 | RESIGNED |
| NICOLA JANE FENTON | Jun 1963 | Secretary | 1995-10-09 UNTIL 1997-05-27 | RESIGNED | |
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-01-30 UNTIL 2018-11-27 | RESIGNED |
| MRS YOLANDA COSTA | Nov 1948 | Secretary | RESIGNED | ||
| CLIVE BENTLEY | Mar 1967 | English | Director | 2009-01-26 UNTIL 2017-01-31 | RESIGNED |
| NICHOLAS DAVID WRIGHT | Jun 1957 | British | Director | 2001-07-30 UNTIL 2001-11-30 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2001-04-02 UNTIL 2001-04-18 | RESIGNED |
| JOHN DERKACH | Dec 1956 | British | Director | 2006-06-13 UNTIL 2012-07-19 | RESIGNED |
| JASON COTTA | Aug 1970 | British | Director | 2013-03-18 UNTIL 2019-06-30 | RESIGNED |
| MRS YOLANDA COSTA | Nov 1948 | Director | RESIGNED | ||
| MR SERGIO GIORGIO COSTA | Apr 1949 | Italian | Director | RESIGNED | |
| MR ROBERT LEO CORNELLA | May 1971 | American | Director | 2021-03-18 UNTIL 2022-04-30 | RESIGNED |
| JAMES DOMINIC FOWLER | Jul 1967 | British | Director | 2003-10-28 UNTIL 2004-09-20 | RESIGNED |
| MR ADRIAN ERNEST COOK | Nov 1970 | British | Director | 2022-01-06 UNTIL 2023-10-20 | RESIGNED |
| SARAH LOUISE HIGHFIELD | Jul 1978 | British | Director | 2015-04-16 UNTIL 2020-08-31 | RESIGNED |
| MS JO MARY BENNETT | Jan 1959 | British | Director | 2014-02-13 UNTIL 2016-10-13 | RESIGNED |
| ROBERT RICHARD CLEWLEY | Mar 1955 | British | Director | 1995-10-09 UNTIL 1997-02-24 | RESIGNED |
| HELEN HARDY | Mar 1961 | British | Director | 2010-03-08 UNTIL 2014-02-13 | RESIGNED |
| MR MICHAEL CHARLES WESTON DOWELL | Aug 1955 | British | Director | 1996-12-01 UNTIL 2001-05-04 | RESIGNED |
| ADRIAN JAMES JOHNSON | Feb 1964 | British | Director | 2008-06-27 UNTIL 2013-01-25 | RESIGNED |
| KENNETH JAMES SLATER | Jul 1969 | British | Director | 2010-03-08 UNTIL 2015-11-19 | RESIGNED |
| MR NEIL LAKE | Apr 1979 | Australian | Director | 2019-06-18 UNTIL 2023-01-31 | RESIGNED |
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2004-09-20 UNTIL 2008-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Coca-Cola Company | 2019-01-03 | Nw Atlanta Georgia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Whitbread Group Plc | 2016-04-06 - 2019-01-03 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |