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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 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Knaves Beech Business Centre, Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
England
Address changed on 6 Jan 2023 (3 years 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
2
Shareholders
1
Controllers (PSC)
1
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
Mounsef Otarid is a mutual person.
Active
Coffeeheaven Holdings Limited
Mounsef Otarid is a mutual person.
Active
Coffeeheaven International Limited
Mounsef Otarid is a mutual person.
Active
Costa Beijing Limited
Mounsef Otarid is a mutual person.
Active
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
Small Accounts Submitted
11 Days Ago on 27 Dec 2025
Confirmation Submitted
29 Days Ago on 9 Dec 2025
Jonathan Mark Crookall Resigned
2 Months Ago on 10 Oct 2025
Suzanne Werner Appointed
6 Months Ago on 30 Jun 2025
Sunita Savjani Resigned
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
Adrian Ernest Cook Resigned
2 Years 2 Months Ago on 20 Oct 2023
Mr Mounsef Otarid Details Changed
2 Years 6 Months Ago on 1 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Dec 2025
Second filing of Confirmation Statement dated 20 November 2024
Submitted on 18 Dec 2025
Replacement filing of SH01 - 11/04/24 Statement of Capital gbp 106928748
Submitted on 11 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 9 Dec 2025
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
20/11/24 Statement of Capital gbp 106928748
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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