COSTA LIMITED (01270695)

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Status :

active

Updated :

3 Jul 2019

Qynn Score :

100

Incorporated :

28 Jul 1976

Type :

ltd

Accounts Due :

1 Dec 2019

Last Accounts :

1 Mar 2018

Directors :

5

Secretaries :

1

Shareholders :

2

Resigned Directors :

27

Resigned Secretaries :

8

SIC Codes :

10832
56101

Latest Financials

Address

Costa House Houghton Hall Business Park,
Porz Avenue,
Houghton Regis,
Dunstable,
Bedfordshire,
England,
LU5 5YG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG

Date From

13/02/2019

Date To

Current

 

Address

Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG

Date From

07/01/2019

Date To

13/02/2019

 

Address

Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Date From

23/03/2004

Date To

07/01/2019

Termination of appointment of Jason Cotta

3 July 2019

Appointment of Mr Neil Lake

26 June 2019

Accounting Period

26 June 2019

Address Change

13 February 2019

Address Change

7 January 2019

Cessation of Person with Significant Control

3 January 2019

Notification of person with significant control

3 January 2019

Confirmation Statment

2 January 2019

Termination of appointment of Daren Clive Lowry

5 December 2018

Accounts

14 August 2018

Statement of Capital

9 August 2018

Confirmation Statment

11 January 2018

Statement of Capital

17 November 2017

Accounts

16 November 2017

Termination of appointment of Murray Henry Mcgowan

23 May 2017

Director Details Changed for Dominic James Paul

1 March 2017

Termination of appointment of Clive Bentley

2 February 2017

Confirmation Statment

11 January 2017

Termination of appointment of Joanna Mary Bennett

15 November 2016

Accounts

15 November 2016

Appointment of Katherine Joanna Seljeflot

15 November 2016

Auditors resignation

16 August 2016

Appointment of Dominic James Paul

15 July 2016

Termination of appointment of Christopher Charles Bevan Rogers

15 July 2016

Termination of appointment of Kenneth James Slater

26 January 2016

Annual Return

30 December 2015

Accounts

3 December 2015

Termination of appointment of Andrew John Marshall

1 July 2015

Director Details Changed for Jason Cotta

1 July 2015

Appointment of Murray Henry Mcgowan

27 May 2015

Appointment of Sarah Louise Highfield

17 May 2015

Annual Return

30 December 2014

Accounts

4 November 2014

Termination of appointment of Matthew Price

20 March 2014

Appointment of Joanna Mary Bennett

5 March 2014

Termination of appointment of Helen Hardy

4 March 2014

Annual Return

17 January 2014

Accounts

26 November 2013

Appointment of Jason Cotta

25 March 2013

Termination of appointment of Adrian Johnson

15 February 2013

Annual Return

3 January 2013

Accounts

28 November 2012

Termination of appointment of John Derkach

24 July 2012

Appointment of Mr Christopher Charles Bevan Rogers

17 July 2012

Annual Return

29 December 2011

Accounts

1 December 2011

Annual Return

30 December 2010

Accounts

30 November 2010

Resolutions

23 August 2010

Appointment of Andrew John Marshall

20 April 2010

Appointment of Kenneth James Slater

30 March 2010

Appointment of Helen Hardy

29 March 2010

Accounts

22 March 2010

Resolutions

16 March 2010

Statement of companys objects

16 March 2010

Annual Return

8 January 2010

Director Details Changed for Adrian James Johnson

3 November 2009

Director Details Changed for John Derkach

3 November 2009

Secretarys Details Changed for Russell William Fairhurst

3 November 2009

Director Details Changed for Clive Bentley

3 November 2009

Director Details Changed for Matthew John Price

3 November 2009

Secretarys Details Changed for Daren Clive Lowry

19 October 2009

legacy

12 February 2009

legacy

10 February 2009

legacy

14 January 2009

legacy

11 December 2008

Accounts

7 August 2008

legacy

24 July 2008

legacy

24 July 2008

legacy

7 March 2008

legacy

2 January 2008

legacy

2 January 2008

Accounts

17 September 2007

Accounts

17 September 2007

Accounts

2 May 2007

Accounts

2 May 2007

legacy

4 January 2007

legacy

4 January 2007

legacy

7 July 2006

legacy

7 July 2006

legacy

30 June 2006

legacy

30 June 2006

legacy

22 May 2006

legacy

22 May 2006

legacy

8 February 2006

legacy

8 February 2006

Accounts

10 November 2005

Accounts

10 November 2005

legacy

17 October 2005

legacy

17 October 2005

legacy

1 February 2005

legacy

1 February 2005

legacy

22 November 2004

legacy

22 November 2004

legacy

22 November 2004

legacy

22 November 2004

Accounts

15 July 2004

Accounts

15 July 2004

legacy

17 April 2004

legacy

17 April 2004

Resolutions

16 April 2004

Resolutions

16 April 2004

Resolutions

16 April 2004

legacy

23 March 2004

legacy

23 March 2004

legacy

23 March 2004

legacy

23 March 2004

legacy

1 March 2004

legacy

1 March 2004

legacy

1 March 2004

legacy

1 March 2004

legacy

28 February 2004

legacy

28 February 2004

legacy

21 January 2004

legacy

21 January 2004

legacy

22 November 2003

legacy

22 November 2003

legacy

22 November 2003

legacy

22 November 2003

Accounts

21 September 2003

Accounts

21 September 2003

legacy

3 January 2003

legacy

3 January 2003

legacy

16 October 2002

legacy

16 October 2002

legacy

16 October 2002

legacy

16 October 2002

Accounts

30 July 2002

Accounts

30 July 2002

legacy

22 June 2002

legacy

22 June 2002

legacy

22 June 2002

legacy

22 June 2002

legacy

22 June 2002

legacy

22 June 2002

legacy

26 February 2002

legacy

26 February 2002

legacy

1 February 2002

legacy

1 February 2002

legacy

24 January 2002

legacy

24 January 2002

legacy

10 December 2001

legacy

10 December 2001

Accounts

5 December 2001

Accounts

5 December 2001

legacy

28 November 2001

legacy

28 November 2001

legacy

16 October 2001

legacy

16 October 2001

legacy

3 October 2001

legacy

3 October 2001

legacy

7 September 2001

legacy

7 September 2001

legacy

6 September 2001

legacy

6 September 2001

legacy

4 July 2001

legacy

4 July 2001

legacy

11 May 2001

legacy

11 May 2001

legacy

10 April 2001

legacy

10 April 2001

legacy

7 February 2001

legacy

7 February 2001

Accounts

10 January 2001

Accounts

10 January 2001

legacy

5 January 2001

legacy

5 January 2001

legacy

10 August 2000

legacy

10 August 2000

legacy

10 August 2000

legacy

10 August 2000

legacy

10 August 2000

legacy

10 August 2000

legacy

12 April 2000

legacy

12 April 2000

legacy

9 March 2000

legacy

9 March 2000

Accounts

7 September 1999

Accounts

7 September 1999

legacy

1 September 1999

legacy

1 September 1999

legacy

23 February 1999

legacy

23 February 1999

legacy

8 January 1999

legacy

8 January 1999

Accounts

26 August 1998

Accounts

26 August 1998

legacy

23 March 1998

legacy

23 March 1998

legacy

18 March 1998

legacy

18 March 1998

legacy

13 March 1998

legacy

13 March 1998

Resolutions

13 March 1998

Resolutions

13 March 1998

legacy

6 March 1998

legacy

6 March 1998

legacy

6 March 1998

legacy

6 March 1998

legacy

16 January 1998

legacy

16 January 1998

legacy

16 January 1998

legacy

16 January 1998

Accounts

18 December 1997

Accounts

18 December 1997

Name Change

12 September 1997

Name Change

12 September 1997

legacy

20 June 1997

legacy

20 June 1997

legacy

20 June 1997

legacy

20 June 1997

legacy

26 January 1997

legacy

26 January 1997

legacy

24 December 1996

legacy

24 December 1996

Accounts

19 November 1996

Accounts

19 November 1996

legacy

18 February 1996

legacy

18 February 1996

legacy

14 February 1996

legacy

14 February 1996

legacy

9 February 1996

legacy

9 February 1996

Auditors resignation

13 November 1995

Auditors resignation

13 November 1995

legacy

8 November 1995

legacy

8 November 1995

legacy

7 November 1995

legacy

7 November 1995

legacy

6 November 1995

legacy

6 November 1995

legacy

6 November 1995

legacy

6 November 1995

legacy

6 November 1995

legacy

6 November 1995

legacy

6 November 1995

legacy

6 November 1995

Memorandum and Articles of Association

30 October 1995

Memorandum and Articles of Association

30 October 1995

Accounts

12 October 1995

Accounts

12 October 1995

legacy

9 October 1995

legacy

9 October 1995

legacy

3 October 1995

Resolutions

3 October 1995

legacy

3 October 1995

Resolutions

3 October 1995

legacy

3 October 1995

Resolutions

3 October 1995

legacy

3 October 1995

legacy

3 October 1995

legacy

3 October 1995

Resolutions

3 October 1995

Resolutions

3 October 1995

legacy

3 October 1995

legacy

3 October 1995

Accounts

1 May 1995

Accounts

1 May 1995

legacy

3 March 1995

legacy

3 March 1995

selection-of-mortgage-documents-registered-before-January-1995

1 January 1995

Accounts

4 May 1994

Accounts

4 May 1994

legacy

18 February 1994

legacy

18 February 1994

Accounts

5 May 1993

Accounts

5 May 1993

legacy

23 February 1993

legacy

23 February 1993

Accounts

11 June 1992

Accounts

11 June 1992

legacy

2 February 1992

legacy

2 February 1992

legacy

2 February 1992

legacy

2 February 1992

Accounts

30 July 1991

Accounts

30 July 1991

legacy

16 February 1991

legacy

16 February 1991

legacy

8 February 1991

legacy

17 January 1991

legacy

17 January 1991

legacy

18 December 1990

legacy

18 December 1990

Accounts

11 September 1990

Accounts

11 September 1990

legacy

23 January 1990

legacy

23 January 1990

Accounts

8 December 1989

Accounts

8 December 1989

legacy

9 March 1989

legacy

9 March 1989

legacy

12 January 1989

legacy

12 January 1989

Accounts

29 September 1988

Accounts

29 September 1988

legacy

14 April 1988

legacy

14 April 1988

Accounts

9 September 1987

Accounts

9 September 1987

legacy

25 February 1987

legacy

25 February 1987

Accounts

30 May 1986

Accounts

30 May 1986

Incorporation

28 July 1976

Incorporation

28 July 1976

Miscellaneous

28 July 1976

Miscellaneous

28 July 1976

legacy

14 July 1976

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

17/12/1990

Resolved

n/a

Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

08/01/1991

Resolved

n/a

Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

18/08/1999

Resolved

n/a

Type

Guarantee deposit deed

Parties

North West London Hospitals National Health Service Trust

Number

Status

outstanding

Created

14/09/2001

Resolved

n/a

Type

Deed of rent deposit

Parties

Allied Dunbar Assurance PLC

Number

Status

outstanding

Created

13/11/2001

Resolved

n/a

Type

Rent deposit deed

Parties

Gollard Corporation Inc

Number

Status

outstanding

Created

02/04/2004

Resolved

n/a

Type

Rent deposit deed

Parties

Provincial Weekly Newspapers Limited

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

03/07/2019

Description

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

Type

Officers

Date

26/06/2019

Description

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

Type

Accounts

Date

26/06/2019

Description

Current accounting period shortened from 01/03/2020 to 31/12/2019

Type

Address

Date

13/02/2019

Description

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 13/02/2019

Type

Address

Date

07/01/2019

Description

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 07/01/2019

Type

Persons with Significant Control

Date

03/01/2019

Description

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

Type

Persons with Significant Control

Date

03/01/2019

Description

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

Type

Confirmation Statement

Date

02/01/2019

Description

Confirmation statement made on 29/12/2018 with updates

Type

Officers

Date

05/12/2018

Description

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

Type

Accounts

Date

14/08/2018

Description

Full accounts made up to 01/03/2018

Type

Capital

Date

09/08/2018

Description

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

Type

Confirmation Statement

Date

11/01/2018

Description

Confirmation statement made on 29/12/2017 with updates

Type

Capital

Date

17/11/2017

Description

Statement of capital following an allotment of shares on 22/09/2017

Type

Accounts

Date

16/11/2017

Description

Full accounts made up to 02/03/2017

Type

Officers

Date

23/05/2017

Description

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

Type

Officers

Date

01/03/2017

Description

Directors details changed for Dominic James Paul on 16/02/2017

Type

Officers

Date

02/02/2017

Description

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

Type

Confirmation Statement

Date

11/01/2017

Description

Confirmation statement made on 29/12/2016 with updates

Type

Officers

Date

15/11/2016

Description

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

Type

Accounts

Date

15/11/2016

Description

Full accounts made up to 03/03/2016

Type

Officers

Date

15/11/2016

Description

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

Type

Auditors

Date

16/08/2016

Description

Auditors resignation

Type

Officers

Date

15/07/2016

Description

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

Type

Officers

Date

15/07/2016

Description

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

Type

Officers

Date

26/01/2016

Description

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

Type

Annual Return

Date

30/12/2015

Description

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

Type

Accounts

Date

03/12/2015

Description

Full accounts made up to 26/02/2015

Type

Officers

Date

01/07/2015

Description

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

Type

Officers

Date

01/07/2015

Description

Directors details changed for Jason Cotta on 27/08/2013

Type

Officers

Date

27/05/2015

Description

Appointment of Murray Henry Mcgowan as a director on 16/04/2015

Type

Officers

Date

17/05/2015

Description

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

Type

Annual Return

Date

30/12/2014

Description

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

Type

Accounts

Date

04/11/2014

Description

Full accounts made up to 27/02/2014

Type

Officers

Date

20/03/2014

Description

Termination of appointment of Matthew Price as a director

Type

Officers

Date

05/03/2014

Description

Appointment of Joanna Mary Bennett as a director

Type

Officers

Date

04/03/2014

Description

Termination of appointment of Helen Hardy as a director

Type

Annual Return

Date

17/01/2014

Description

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

Type

Accounts

Date

26/11/2013

Description

Full accounts made up to 28/02/2013

Type

Officers

Date

25/03/2013

Description

Appointment of Jason Cotta as a director

Type

Officers

Date

15/02/2013

Description

Termination of appointment of Adrian Johnson as a director

Type

Annual Return

Date

03/01/2013

Description

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

Type

Accounts

Date

28/11/2012

Description

Full accounts made up to 01/03/2012

Type

Officers

Date

24/07/2012

Description

Termination of appointment of John Derkach as a director

Type

Officers

Date

17/07/2012

Description

Appointment of Mr Christopher Charles Bevan Rogers as a director

Type

Annual Return

Date

29/12/2011

Description

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

Type

Accounts

Date

01/12/2011

Description

Full accounts made up to 03/03/2011

Type

Annual Return

Date

30/12/2010

Description

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

Type

Accounts

Date

30/11/2010

Description

Full accounts made up to 04/03/2010

Type

Resolution

Date

23/08/2010

Description

Resolutions

Type

Officers

Date

20/04/2010

Description

Appointment of Andrew John Marshall as a director

Type

Officers

Date

30/03/2010

Description

Appointment of Kenneth James Slater as a director

Type

Officers

Date

29/03/2010

Description

Appointment of Helen Hardy as a director

Type

Accounts

Date

22/03/2010

Description

Full accounts made up to 26/02/2009

Type

Resolution

Date

16/03/2010

Description

Resolutions

Type

Chagne of Constitution

Date

16/03/2010

Description

Statement of companys objects

Type

Annual Return

Date

08/01/2010

Description

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

Type

Officers

Date

03/11/2009

Description

Directors details changed for Adrian James Johnson on 01/10/2009

Type

Officers

Date

03/11/2009

Description

Directors details changed for John Derkach on 01/10/2009

Type

Officers

Date

03/11/2009

Description

Secretarys details changed for Russell William Fairhurst on 01/10/2009

Type

Officers

Date

03/11/2009

Description

Directors details changed for Clive Bentley on 01/10/2009

Type

Officers

Date

03/11/2009

Description

Directors details changed for Matthew John Price on 01/10/2009

Type

Officers

Date

19/10/2009

Description

Secretarys details changed for Daren Clive Lowry on 01/10/2009

Type

Officers

Date

12/02/2009

Description

legacy

Type

Officers

Date

10/02/2009

Description

legacy

Type

Annual Return

Date

14/01/2009

Description

legacy

Type

Officers

Date

11/12/2008

Description

legacy

Type

Accounts

Date

07/08/2008

Description

Group of companies accounts made up to 28/02/2008

Type

Officers

Date

24/07/2008

Description

legacy

Type

Officers

Date

24/07/2008

Description

legacy

Type

Officers

Date

07/03/2008

Description

legacy

Type

Annual Return

Date

02/01/2008

Description

legacy

Type

Annual Return

Date

02/01/2008

Description

legacy

Type

Accounts

Date

17/09/2007

Description

Group of companies accounts made up to 01/03/2007

Type

Accounts

Date

17/09/2007

Description

Group of companies accounts made up to 01/03/2007

Type

Accounts

Date

02/05/2007

Description

Group of companies accounts made up to 02/03/2006

Type

Accounts

Date

02/05/2007

Description

Group of companies accounts made up to 02/03/2006

Type

Annual Return

Date

04/01/2007

Description

legacy

Type

Annual Return

Date

04/01/2007

Description

legacy

Type

Officers

Date

07/07/2006

Description

legacy

Type

Officers

Date

07/07/2006

Description

legacy

Type

Officers

Date

30/06/2006

Description

legacy

Type

Officers

Date

30/06/2006

Description

legacy

Type

Capital

Date

22/05/2006

Description

legacy

Type

Capital

Date

22/05/2006

Description

legacy

Type

Annual Return

Date

08/02/2006

Description

legacy

Type

Annual Return

Date

08/02/2006

Description

legacy

Type

Accounts

Date

10/11/2005

Description

Full accounts made up to 03/03/2005

Type

Accounts

Date

10/11/2005

Description

Full accounts made up to 03/03/2005

Type

Officers

Date

17/10/2005

Description

legacy

Type

Officers

Date

17/10/2005

Description

legacy

Type

Annual Return

Date

01/02/2005

Description

legacy

Type

Annual Return

Date

01/02/2005

Description

legacy

Type

Officers

Date

22/11/2004

Description

legacy

Type

Officers

Date

22/11/2004

Description

legacy

Type

Officers

Date

22/11/2004

Description

legacy

Type

Officers

Date

22/11/2004

Description

legacy

Type

Accounts

Date

15/07/2004

Description

Full accounts made up to 04/03/2004

Type

Accounts

Date

15/07/2004

Description

Full accounts made up to 04/03/2004

Type

Mortgage

Date

17/04/2004

Description

legacy

Type

Mortgage

Date

17/04/2004

Description

legacy

Type

Resolution

Date

16/04/2004

Description

Resolutions

Type

Resolution

Date

16/04/2004

Description

Resolutions

Type

Resolution

Date

16/04/2004

Description

Resolutions

Type

Officers

Date

23/03/2004

Description

legacy

Type

Officers

Date

23/03/2004

Description

legacy

Type

Address

Date

23/03/2004

Description

legacy

Type

Address

Date

23/03/2004

Description

legacy

Type

Officers

Date

01/03/2004

Description

legacy

Type

Officers

Date

01/03/2004

Description

legacy

Type

Officers

Date

01/03/2004

Description

legacy

Type

Officers

Date

01/03/2004

Description

legacy

Type

Officers

Date

28/02/2004

Description

legacy

Type

Officers

Date

28/02/2004

Description

legacy

Type

Annual Return

Date

21/01/2004

Description

legacy

Type

Annual Return

Date

21/01/2004

Description

legacy

Type

Officers

Date

22/11/2003

Description

legacy

Type

Officers

Date

22/11/2003

Description

legacy

Type

Officers

Date

22/11/2003

Description

legacy

Type

Officers

Date

22/11/2003

Description

legacy

Type

Accounts

Date

21/09/2003

Description

Full accounts made up to 01/03/2003

Type

Accounts

Date

21/09/2003

Description

Full accounts made up to 01/03/2003

Type

Annual Return

Date

03/01/2003

Description

legacy

Type

Annual Return

Date

03/01/2003

Description

legacy

Type

Officers

Date

16/10/2002

Description

legacy

Type

Officers

Date

16/10/2002

Description

legacy

Type

Officers

Date

16/10/2002

Description

legacy

Type

Officers

Date

16/10/2002

Description

legacy

Type

Accounts

Date

30/07/2002

Description

Full accounts made up to 02/03/2002

Type

Accounts

Date

30/07/2002

Description

Full accounts made up to 02/03/2002

Type

Mortgage

Date

22/06/2002

Description

legacy

Type

Mortgage

Date

22/06/2002

Description

legacy

Type

Mortgage

Date

22/06/2002

Description

legacy

Type

Mortgage

Date

22/06/2002

Description

legacy

Type

Mortgage

Date

22/06/2002

Description

legacy

Type

Mortgage

Date

22/06/2002

Description

legacy

Type

Officers

Date

26/02/2002

Description

legacy

Type

Officers

Date

26/02/2002

Description

legacy

Type

Officers

Date

01/02/2002

Description

legacy

Type

Officers

Date

01/02/2002

Description

legacy

Type

Annual Return

Date

24/01/2002

Description

legacy

Type

Annual Return

Date

24/01/2002

Description

legacy

Type

Officers

Date

10/12/2001

Description

legacy

Type

Officers

Date

10/12/2001

Description

legacy

Type

Accounts

Date

05/12/2001

Description

Full accounts made up to 03/03/2001

Type

Accounts

Date

05/12/2001

Description

Full accounts made up to 03/03/2001

Type

Mortgage

Date

28/11/2001

Description

legacy

Type

Mortgage

Date

28/11/2001

Description

legacy

Type

Officers

Date

16/10/2001

Description

legacy

Type

Officers

Date

16/10/2001

Description

legacy

Type

Mortgage

Date

03/10/2001

Description

legacy

Type

Mortgage

Date

03/10/2001

Description

legacy

Type

Officers

Date

07/09/2001

Description

legacy

Type

Officers

Date

07/09/2001

Description

legacy

Type

Officers

Date

06/09/2001

Description

legacy

Type

Officers

Date

06/09/2001

Description

legacy

Type

Officers

Date

04/07/2001

Description

legacy

Type

Officers

Date

04/07/2001

Description

legacy

Type

Officers

Date

11/05/2001

Description

legacy

Type

Officers

Date

11/05/2001

Description

legacy

Type

Officers

Date

10/04/2001

Description

legacy

Type

Officers

Date

10/04/2001

Description

legacy

Type

Address

Date

07/02/2001

Description

legacy

Type

Address

Date

07/02/2001

Description

legacy

Type

Accounts

Date

10/01/2001

Description

Full accounts made up to 04/03/2000

Type

Accounts

Date

10/01/2001

Description

Full accounts made up to 04/03/2000

Type

Annual Return

Date

05/01/2001

Description

legacy

Type

Annual Return

Date

05/01/2001

Description

legacy

Type

Officers

Date

10/08/2000

Description

legacy

Type

Officers

Date

10/08/2000

Description

legacy

Type

Officers

Date

10/08/2000

Description

legacy

Type

Officers

Date

10/08/2000

Description

legacy

Type

Officers

Date

10/08/2000

Description

legacy

Type

Officers

Date

10/08/2000

Description

legacy

Type

Officers

Date

12/04/2000

Description

legacy

Type

Officers

Date

12/04/2000

Description

legacy

Type

Annual Return

Date

09/03/2000

Description

legacy

Type

Annual Return

Date

09/03/2000

Description

legacy

Type

Accounts

Date

07/09/1999

Description

Full accounts made up to 27/02/1999

Type

Accounts

Date

07/09/1999

Description

Full accounts made up to 27/02/1999

Type

Mortgage

Date

01/09/1999

Description

legacy

Type

Mortgage

Date

01/09/1999

Description

legacy

Type

Officers

Date

23/02/1999

Description

legacy

Type

Officers

Date

23/02/1999

Description

legacy

Type

Annual Return

Date

08/01/1999

Description

legacy

Type

Annual Return

Date

08/01/1999

Description

legacy

Type

Accounts

Date

26/08/1998

Description

Full accounts made up to 28/02/1998

Type

Accounts

Date

26/08/1998

Description

Full accounts made up to 28/02/1998

Type

Capital

Date

23/03/1998

Description

legacy

Type

Capital

Date

23/03/1998

Description

legacy

Type

Officers

Date

18/03/1998

Description

legacy

Type

Officers

Date

18/03/1998

Description

legacy

Type

Capital

Date

13/03/1998

Description

legacy

Type

Capital

Date

13/03/1998

Description

legacy

Type

Resolution

Date

13/03/1998

Description

Resolutions

Type

Resolution

Date

13/03/1998

Description

Resolutions

Type

Capital

Date

06/03/1998

Description

legacy

Type

Capital

Date

06/03/1998

Description

legacy

Type

Capital

Date

06/03/1998

Description

legacy

Type

Capital

Date

06/03/1998

Description

legacy

Type

Officers

Date

16/01/1998

Description

legacy

Type

Annual Return

Date

16/01/1998

Description

legacy

Type

Officers

Date

16/01/1998

Description

legacy

Type

Annual Return

Date

16/01/1998

Description

legacy

Type

Accounts

Date

18/12/1997

Description

Full accounts made up to 01/03/1997

Type

Accounts

Date

18/12/1997

Description

Full accounts made up to 01/03/1997

Type

Change of Name

Date

12/09/1997

Description

Certificate of change of name

Type

Change of Name

Date

12/09/1997

Description

Certificate of change of name

Type

Officers

Date

20/06/1997

Description

legacy

Type

Officers

Date

20/06/1997

Description

legacy

Type

Officers

Date

20/06/1997

Description

legacy

Type

Officers

Date

20/06/1997

Description

legacy

Type

Annual Return

Date

26/01/1997

Description

legacy

Type

Annual Return

Date

26/01/1997

Description

legacy

Type

Officers

Date

24/12/1996

Description

legacy

Type

Officers

Date

24/12/1996

Description

legacy

Type

Accounts

Date

19/11/1996

Description

Full accounts made up to 02/03/1996

Type

Accounts

Date

19/11/1996

Description

Full accounts made up to 02/03/1996

Type

Accounts

Date

18/02/1996

Description

legacy

Type

Accounts

Date

18/02/1996

Description

legacy

Type

Annual Return

Date

14/02/1996

Description

legacy

Type

Annual Return

Date

14/02/1996

Description

legacy

Type

Officers

Date

09/02/1996

Description

legacy

Type

Officers

Date

09/02/1996

Description

legacy

Type

Auditors

Date

13/11/1995

Description

Auditors resignation

Type

Auditors

Date

13/11/1995

Description

Auditors resignation

Type

Officers

Date

08/11/1995

Description

legacy

Type

Officers

Date

08/11/1995

Description

legacy

Type

Officers

Date

07/11/1995

Description

legacy

Type

Officers

Date

07/11/1995

Description

legacy

Type

Officers

Date

06/11/1995

Description

legacy

Type

Officers

Date

06/11/1995

Description

legacy

Type

Address

Date

06/11/1995

Description

legacy

Type

Officers

Date

06/11/1995

Description

legacy

Type

Officers

Date

06/11/1995

Description

legacy

Type

Officers

Date

06/11/1995

Description

legacy

Type

Address

Date

06/11/1995

Description

legacy

Type

Officers

Date

06/11/1995

Description

legacy

Type

Incorporation

Date

30/10/1995

Description

Memorandum and Articles of Association

Type

Incorporation

Date

30/10/1995

Description

Memorandum and Articles of Association

Type

Accounts

Date

12/10/1995

Description

Full accounts made up to 30/06/1995

Type

Accounts

Date

12/10/1995

Description

Full accounts made up to 30/06/1995

Type

Officers

Date

09/10/1995

Description

legacy

Type

Officers

Date

09/10/1995

Description

legacy

Type

Officers

Date

03/10/1995

Description

legacy

Type

Resolution

Date

03/10/1995

Description

Resolutions

Type

Capital

Date

03/10/1995

Description

legacy

Type

Resolution

Date

03/10/1995

Description

Resolutions

Type

Officers

Date

03/10/1995

Description

legacy

Type

Resolution

Date

03/10/1995

Description

Resolutions

Type

Officers

Date

03/10/1995

Description

legacy

Type

Capital

Date

03/10/1995

Description

legacy

Type

Capital

Date

03/10/1995

Description

legacy

Type

Resolution

Date

03/10/1995

Description

Resolutions

Type

Resolution

Date

03/10/1995

Description

Resolutions

Type

Capital

Date

03/10/1995

Description

legacy

Type

Officers

Date

03/10/1995

Description

legacy

Type

Accounts

Date

01/05/1995

Description

Full accounts made up to 30/06/1994

Type

Accounts

Date

01/05/1995

Description

Full accounts made up to 30/06/1994

Type

Annual Return

Date

03/03/1995

Description

legacy

Type

Annual Return

Date

03/03/1995

Description

legacy

Type

historical

Date

01/01/1995

Description

selection-of-mortgage-documents-registered-before-January-1995

Type

Accounts

Date

04/05/1994

Description

Full accounts made up to 30/06/1993

Type

Accounts

Date

04/05/1994

Description

Full accounts made up to 30/06/1993

Type

Annual Return

Date

18/02/1994

Description

legacy

Type

Annual Return

Date

18/02/1994

Description

legacy

Type

Accounts

Date

05/05/1993

Description

Full accounts made up to 30/06/1992

Type

Accounts

Date

05/05/1993

Description

Full accounts made up to 30/06/1992

Type

Annual Return

Date

23/02/1993

Description

legacy

Type

Annual Return

Date

23/02/1993

Description

legacy

Type

Accounts

Date

11/06/1992

Description

Full accounts made up to 30/06/1991

Type

Accounts

Date

11/06/1992

Description

Full accounts made up to 30/06/1991

Type

Annual Return

Date

02/02/1992

Description

legacy

Type

Annual Return

Date

02/02/1992

Description

legacy

Type

Annual Return

Date

02/02/1992

Description

legacy

Type

Annual Return

Date

02/02/1992

Description

legacy

Type

Accounts

Date

30/07/1991

Description

Full accounts made up to 30/06/1990

Type

Accounts

Date

30/07/1991

Description

Full accounts made up to 30/06/1990

Type

Annual Return

Date

16/02/1991

Description

legacy

Type

Annual Return

Date

16/02/1991

Description

legacy

Type

Annual Return

Date

08/02/1991

Description

legacy

Type

Mortgage

Date

17/01/1991

Description

legacy

Type

Mortgage

Date

17/01/1991

Description

legacy

Type

Mortgage

Date

18/12/1990

Description

legacy

Type

Mortgage

Date

18/12/1990

Description

legacy

Type

Accounts

Date

11/09/1990

Description

Full accounts made up to 30/06/1989

Type

Accounts

Date

11/09/1990

Description

Full accounts made up to 30/06/1989

Type

Annual Return

Date

23/01/1990

Description

legacy

Type

Annual Return

Date

23/01/1990

Description

legacy

Type

Accounts

Date

08/12/1989

Description

Full accounts made up to 31/12/1987

Type

Accounts

Date

08/12/1989

Description

Full accounts made up to 31/12/1987

Type

Annual Return

Date

09/03/1989

Description

legacy

Type

Annual Return

Date

09/03/1989

Description

legacy

Type

Accounts

Date

12/01/1989

Description

legacy

Type

Accounts

Date

12/01/1989

Description

legacy

Type

Accounts

Date

29/09/1988

Description

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

Type

Accounts

Date

29/09/1988

Description

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

Type

Annual Return

Date

14/04/1988

Description

legacy

Type

Annual Return

Date

14/04/1988

Description

legacy

Type

Accounts

Date

09/09/1987

Description

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

Type

Accounts

Date

09/09/1987

Description

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

Type

Annual Return

Date

25/02/1987

Description

legacy

Type

Annual Return

Date

25/02/1987

Description

legacy

Type

Accounts

Date

30/05/1986

Description

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

Type

Accounts

Date

30/05/1986

Description

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

Type

Incorporation

Date

28/07/1976

Description

Incorporation

Type

Incorporation

Date

28/07/1976

Description

Incorporation

Type

Miscellaneous

Date

28/07/1976

Description

Miscellaneous

Type

Miscellaneous

Date

28/07/1976

Description

Miscellaneous

Type

Address

Date

14/07/1976

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

The Coca-Cola Company

Notified

03/01/2019

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Corporate Entity

Name

Whitbread Group Plc

Notified

06/04/2016

Ceased

03/01/2019

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

16/04/2015

Tenure

4 Yrs 4 Mths

Date Joined

16/04/2015

Tenure

4 Yrs 4 Mths

Date Joined

20/06/2016

Tenure

3 Yrs 2 Mths

Date Joined

13/10/2016

Tenure

2 Yrs 10 Mths

Date Joined

18/06/2019

Tenure

2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive COSTA LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed COSTA LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

30/01/2004

Tenure

15 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/03/2013

Date Resigned

30/06/2019

Tenure

6 Yrs 3 Mths

Type

Director

Date Joined

16/04/2015

Date Resigned

30/04/2017

Tenure

2 Yrs

Type

Director

Date Joined

26/01/2009

Date Resigned

31/01/2017

Tenure

8 Yrs

Type

Director

Date Joined

13/02/2014

Date Resigned

13/10/2016

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

06/07/2012

Date Resigned

20/06/2016

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

08/03/2010

Date Resigned

19/11/2015

Tenure

5 Yrs 8 Mths

Type

Director

Date Joined

08/03/2010

Date Resigned

15/06/2015

Tenure

5 Yrs 3 Mths

Type

Director

Date Joined

26/01/2009

Date Resigned

18/03/2014

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

08/03/2010

Date Resigned

13/02/2014

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

27/06/2008

Date Resigned

25/01/2013

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

13/06/2006

Date Resigned

19/07/2012

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

20/09/2004

Date Resigned

27/06/2008

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

01/01/2002

Date Resigned

30/06/2006

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

28/10/2003

Date Resigned

20/09/2004

Tenure

10 Mths

Type

Director

Date Joined

01/07/2001

Date Resigned

28/10/2003

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

10/08/2000

Date Resigned

01/02/2002

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

30/07/2001

Date Resigned

30/11/2001

Tenure

4 Mths

Type

Director

Date Joined

01/12/1996

Date Resigned

04/05/2001

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

02/04/2001

Date Resigned

18/04/2001

Tenure

Type

Director

Date Joined

09/10/1995

Date Resigned

10/08/2000

Tenure

4 Yrs 10 Mths

Type

Director

Date Joined

09/10/1995

Date Resigned

18/02/1999

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

09/10/1995

Date Resigned

24/02/1997

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

09/10/1995

Date Resigned

09/10/1995

Tenure

Type

Director

Date Joined

Date Resigned

09/10/1995

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

09/10/1995

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

01/10/1995

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

01/10/1995

Tenure

Unknown

Type

Secretary

Date Joined

30/01/2004

Date Resigned

27/11/2018

Tenure

14 Yrs 9 Mths

Type

Secretary

Date Joined

25/09/2002

Date Resigned

30/01/2004

Tenure

1 Yr 4 Mths

Type

Secretary

Date Joined

27/05/1997

Date Resigned

25/09/2002

Tenure

5 Yrs 3 Mths

Type

Secretary

Date Joined

09/10/1995

Date Resigned

27/05/1997

Tenure

1 Yr 7 Mths

Type

Secretary

Date Joined

01/10/1995

Date Resigned

09/10/1995

Tenure

Type

Secretary

Date Joined

Date Resigned

01/10/1995

Tenure

Unknown

Type

Secretary

Date Joined

Date Resigned

01/10/1995

Tenure

Unknown

Type

Secretary

Date Joined

Date Resigned

01/10/1995

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of COSTA LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with COSTA LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with COSTA LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.