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Costa China Holdings Limited

Costa China Holdings Limited is an active company incorporated on 15 November 1919 with the registered office located in High Wycombe, Buckinghamshire. Costa China Holdings Limited was registered 106 years ago.
Status
Active
Active since 18 years ago
Company No
00160645
Private limited company
Age
106 years
Incorporated 15 November 1919
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Knaves Beech Business Centre, Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
England
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England
Telephone
01582424200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Oct 1965
Director • American • Lives in England • Born in Apr 1982
Costa International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Costa International Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Coffeeheaven Holdings Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Coffeeheaven International Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Costa Beijing Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Tandem Group Plc
Jonathan Mark Crookall is a mutual person.
Active
Costa Limited
Jonathan Mark Crookall is a mutual person.
Active
Coffee Corporate Services Limited
Jonathan Mark Crookall is a mutual person.
Active
Cuppa-Cino Trading Limited
Jonathan Mark Crookall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£93K
Increased by £3K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262K
Increased by £3K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£262K
Increased by £3K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jonathan Mark Crookall Resigned
22 Days Ago on 10 Oct 2025
Suzanne Werner Appointed
4 Months Ago on 30 Jun 2025
Sunita Savjani Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Adrian Ernest Cook Resigned
2 Years Ago on 20 Oct 2023
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Mounsef Otarid Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Adrian Ernest Cook Appointed
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Termination of appointment of Jonathan Mark Crookall as a director on 10 October 2025
Submitted on 14 Oct 2025
Second filing for the appointment of Suzanne Werner as a secretary
Submitted on 21 Jul 2025
Appointment of Suzanne Werner as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Sunita Savjani as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Mounsef Otarid on 1 July 2023
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 7 May 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023
Submitted on 10 Nov 2023
Repayment History
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