COSTA EXPRESS HOLDINGS LIMITED

COSTA EXPRESS HOLDINGS LIMITED is an active private limited company, incorporated on 25 March 2008. The nature of the business is Activities of head offices. The company's registered office is on Davies Way, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. COSTA EXPRESS HOLDINGS LIMITED previously had the company name COFFEE NATION HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06543325
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 13 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY
Address Line 2LOUDWATER
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP10 9QR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/06/2015 onwards:
COSTA EXPRESS HOLDINGS LIMITED
Prior to 08/06/2015:
COFFEE NATION HOLDINGS LIMITED

Directors

(The company's officers)
MRS JANE LOUISE CARLIN
(~55 year old British national)
3 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2023
MR NICHOLAS CLIVE ORRIN
(~57 year old British national)
3 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2018
MS SUNITA SAVJANI
3 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR, UNITED KINGDOM
  • Current Secretary
Appointed on 23/04/2021

Connections

(Shared officers)
  • MRS JANE LOUISE CARLIN
  • MRS JANE LOUISE CARLIN
  • MRS JANE LOUISE CARLIN
  • MR NICHOLAS CLIVE ORRIN
  • MR NICHOLAS CLIVE ORRIN
  • MRS JANE LOUISE CARLIN
WIKIMEDIA UK
  • MRS JANE LOUISE CARLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)