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Officers46

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

COSTA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 1976 (48 years ago)

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Summary

NameCOSTA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01270695
LEI Code
  • 213800U2NC79HDGLZN36
Incorporation Date28 Jul 1976 (48 years ago) / 44 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COFFE*****************************

ActiveUnited Kingdom

COSTA******************

ActiveUnited Kingdom

COFFE****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HP10 9QR

Officers

corporate

IndividualDelaware

THE COCA-COLA COMPANY

Person with significant control


Appointed on03 Jan 2019

corporate

IndividualUnited Kingdom

WHITBREAD GROUP PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Jan 2019

individual

IndividualUnited Kingdom

Cook, Adrian Ernest

Director


Appointed on06 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Crookall, Jonathan Mark

Director


Appointed on11 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Savjani, Sunita

Secretary


Appointed on23 Apr 2021

individual

IndividualUnited Kingdom

Buxton Smith, Maria Rita

Secretary


Appointed on27 May 1997

Resigned on25 Sep 2002

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Documents

DateNameTypeDocument
02 Aug 2022Termination director company with name termination dateTM01View
04 May 2022Termination director company with name termination dateTM01View
07 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800U2NC79HDGLZN36
  • Legal nameCOSTA LIMITED
  • Registration date13 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Jan 2024
  • Next renewal21 Jan 2025

Related companies by address

Related companies by officers

Frequently asked questions

Where is COSTA LIMITED's headquarters?

COSTA LIMITED's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HP10 9QR

What is COSTA LIMITED's industry?

COSTA LIMITED is in the industry of Processing of tea and coffee

What year was COSTA LIMITED started?

COSTA LIMITED was started in 1976

What is the LEI number of COSTA LIMITED?

COSTA LIMITED LEI number is 213800U2NC79HDGLZN36

Sources: Companies House