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Costa Beijing Limited

Costa Beijing Limited is an active company incorporated on 28 March 2007 with the registered office located in High Wycombe, Buckinghamshire. Costa Beijing Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06190419
Private limited company
Age
18 years
Incorporated 28 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
England
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
08000328833
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Oct 1965
Director • Belgian • Lives in Netherlands • Born in Oct 1970
Director • American • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Costa China Holdings Limited
Mounsef Otarid and Mr Jonathan Mark Crookall are mutual people.
Active
Costa International Limited
Mounsef Otarid and Mr Jonathan Mark Crookall are mutual people.
Active
Coffeeheaven Holdings Limited
Mr Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Coffeeheaven International Limited
Mounsef Otarid and Mr Jonathan Mark Crookall are mutual people.
Active
Tandem Group Plc
Mr Jonathan Mark Crookall is a mutual person.
Active
Costa Limited
Mr Jonathan Mark Crookall is a mutual person.
Active
Coffee Corporate Services Limited
Mr Jonathan Mark Crookall is a mutual person.
Active
Cuppa-Cino Trading Limited
Mr 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
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Decreased by £53.1M (-100%)
Total Liabilities
-£3.13M
Same as previous period
Net Assets
-£3.13M
Decreased by £53.1M (-106%)
Debt Ratio (%)
78325%
Increased by 78319.1% (+1327375%)
Latest Activity
Suzanne Werner Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Sunita Savjani Resigned
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Adrian Ernest Cook Resigned
1 Year 10 Months Ago on 20 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Mounsef Otarid Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Philippe Dirk M. Schaillee Appointed
2 Years 4 Months Ago on 11 Apr 2023
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Documents
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
Confirmation statement made on 3 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Sunita Savjani as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Mounsef Otarid on 1 July 2023
Submitted on 30 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 18 Apr 2024
Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Philippe Dirk M. Schaillee as a director on 11 April 2023
Submitted on 5 May 2023
Repayment History
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