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Costa International Limited

Costa International Limited is an active company incorporated on 23 February 1979 with the registered office located in High Wycombe, Buckinghamshire. Costa International Limited was registered 46 years ago.
Status
Active
Active since 21 years ago
Company No
01416662
Private limited company
Age
46 years
Incorporated 23 February 1979
Size
Unreported
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
England
Address changed on 10 Jan 2023 (2 years 9 months ago)
Previous address was Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Netherlands • Born in Oct 1970
Director • American • Lives in England • Born in Apr 1982
Director • Global Financial Planning And Analysis Director • British • Lives in England • Born in Jul 1979
Director • Chief People Officer • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Costa China Holdings Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Costa Limited
Jonathan Mark Crookall and Benjamin William James Capon 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 Express Limited
Benjamin William James Capon is a mutual person.
Active
Coffee Corporate Services Limited
Jonathan Mark Crookall 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
£279K
Increased by £178K (+176%)
Turnover
£24.39M
Increased by £5.94M (+32%)
Employees
Unreported
Same as previous period
Total Assets
£102.7M
Decreased by £33.72M (-25%)
Total Liabilities
-£2.87M
Decreased by £954K (-25%)
Net Assets
£99.83M
Decreased by £32.77M (-25%)
Debt Ratio (%)
3%
Decreased by 0.01% (-0%)
Latest Activity
Jonathan Mark Crookall Resigned
12 Days Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Benjamin William James Capon Appointed
3 Months Ago on 23 Jul 2025
Suzanne Werner Appointed
3 Months Ago on 30 Jun 2025
Sunita Savjani Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Gordon Peter Mowat Resigned
1 Year 7 Months Ago on 29 Feb 2024
Adrian Ernest Cook Resigned
2 Years Ago on 20 Oct 2023
Mr Mounsef Otarid Details Changed
2 Years 3 Months Ago on 1 Jul 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
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Appointment of Mr Benjamin William James Capon as a director on 23 July 2025
Submitted on 25 Jul 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
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 20 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
Repayment History
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