COSTA EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Benjamin William James Capon as a director on 2025-07-23 |
| 21/07/2521 July 2025 New | Second filing for the appointment of Suzanne Werner Johnson as a secretary |
| 01/07/251 July 2025 New | Appointment of Suzanne Werner as a secretary on 2025-06-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Sunita Savjani as a secretary on 2024-11-29 |
| 09/10/249 October 2024 | Termination of appointment of Jane Louise Carlin as a director on 2024-10-09 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 10/11/2310 November 2023 | Termination of appointment of Adrian Ernest Cook as a director on 2023-10-20 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of Philippe Dirk M. Schaillee as a director on 2023-04-11 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/04/2312 April 2023 | Register inspection address has been 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 HP10 9QR |
| 21/02/2321 February 2023 | Termination of appointment of Scott Martin as a director on 2023-02-09 |
| 13/02/2313 February 2023 | Appointment of Mrs Jane Louise Carlin as a director on 2023-02-10 |
| 01/02/231 February 2023 | Termination of appointment of Neil Lake as a director on 2023-01-31 |
| 10/01/2310 January 2023 | Registered office address changed from 3 Knaves Beech Loudwater High Wycombe Buckinghamshire HP10 9QR to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 2023-01-10 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 16/11/2216 November 2022 | Termination of appointment of Richard Charles Willan as a director on 2022-11-02 |
| 07/01/227 January 2022 | Appointment of Mr Adrian Ernest Cook as a director on 2022-01-06 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/11/1918 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 26/06/1926 June 2019 | CURRSHO FROM 01/03/2020 TO 31/12/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 20/02/1920 February 2019 | SAIL ADDRESS CHANGED FROM: COSTA HOUSE 6 PORZ AVENUE, HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG ENGLAND |
| 07/01/197 January 2019 | SAIL ADDRESS CHANGED FROM: COSTA HOUSE 6 PORZ AVENUE, HOUGHTON HALL BUSINES PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG ENGLAND |
| 07/01/197 January 2019 | SAIL ADDRESS CHANGED FROM: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 01/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR NICHOLAS CLIVE ORRIN |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 02/03/17 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARTIN / 16/02/2017 |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 03/03/16 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 26/02/15 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MURRAY HENRY MCGOWAN |
| 15/06/1515 June 2015 | SECRETARY APPOINTED DAREN CLIVE LOWRY |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED SARAH LOUISE HIGHFIELD |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SLATER |
| 08/06/158 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/158 June 2015 | COMPANY NAME CHANGED COFFEE NATION LIMITED CERTIFICATE ISSUED ON 08/06/15 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 01/03/12 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED KENNETH JAMES SLATER |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | CURRSHO FROM 31/03/2012 TO 01/03/2012 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON VARDIGANS |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | SAIL ADDRESS CREATED |
| 27/04/1127 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/03/1121 March 2011 | SECRETARY APPOINTED RUSSELL WILLIAM FAIRHURST |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED JOHN DERKACH |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MATTHEW JOHN PRICE |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAIT |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CONBOY |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANGER |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON VARDIGANS |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY VARDIGANS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAIT / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES GRANGER / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARTIN / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD CONBOY / 31/03/2010 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARL JACKSON |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 3 KNAVES BEECH, LOUDWATER, BUCKINGHAMSHIRE, HP10 9QR |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 23/04/0823 April 2008 | CONVERSION 31/03/2008 |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0818 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK HARRIS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL WALLACE |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN DAWES |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PHILIP CONBOY |
| 07/04/087 April 2008 | DIRECTOR APPOINTED COLIN GRANGER |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MICHAEL TAIT |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS; AMEND |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: STUDIO 612 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | £ NC 120000/175200 16/11/01 |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED COFFEE NATION UK LIMITED CERTIFICATE ISSUED ON 21/11/00 |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | S-DIV 09/06/00 |
| 30/06/0030 June 2000 | £ NC 100000/120000 09/06/00 |
| 30/06/0030 June 2000 | ADOPT ARTICLES 09/06/00 |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | AUDITOR'S RESIGNATION |
| 09/11/999 November 1999 | ALLOTMENT 25/10/99 |
| 15/10/9915 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/99 |
| 24/05/9924 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | ADOPT MEM AND ARTS 29/03/99 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/98 |
| 30/03/9930 March 1999 | NC INC ALREADY ADJUSTED 31/12/97 |
| 30/03/9930 March 1999 | £ NC 10000/100000 31/12 |
| 30/03/9930 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97 |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/08/96 |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | £ NC 1000/10000 02/05/ |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NC INC ALREADY ADJUSTED 02/05/97 |
| 21/02/9721 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/9721 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 10 ORANGE STREET, LONDON, WC2H 7DQ |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED DAWNFORM LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 11 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE WD7 7AR |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | £ NC 100/1000 02/02/9 |
| 14/02/9614 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 14/02/9614 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/96 |
| 14/02/9614 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 14/02/9614 February 1996 | NC INC ALREADY ADJUSTED 02/02/96 |
| 11/01/9611 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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