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Costa Express Holdings Limited

Costa Express Holdings Limited is an active company incorporated on 25 March 2008 with the registered office located in High Wycombe, Buckinghamshire. Costa Express Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06543325
Private limited company
Age
17 years
Incorporated 25 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Costa Express Holdings Limited
Contact
Address
3 Knaves Beech Business Centre, Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
United Kingdom
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England
Telephone
01628536130
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicholas Clive Orrin
Director • British • Lives in UK • Born in Jul 1966
Jane Louise Carlin
Director • British • Lives in England • Born in Jan 1969
Benjamin William James Capon
Director • Global Financial Planning And Analysis Director • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Costa Express Limited
Nicholas Clive Orrin, Jane Louise Carlin, and 1 more are mutual people.
Active
Costa Limited
Nicholas Clive Orrin and Benjamin William James Capon are mutual people.
Active
Costa International Limited
Benjamin William James Capon is a mutual person.
Active
Coffee Corporate Services Limited
Nicholas Clive Orrin is a mutual person.
Active
The Costa Foundation
Nicholas Clive Orrin is a mutual person.
Active
Cuppa-Cino Trading Limited
Jane Louise Carlin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.7M
Same as previous period
Total Liabilities
-£99K
Same as previous period
Net Assets
£11.6M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Benjamin William James Capon Appointed
1 Month Ago on 23 Jul 2025
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
Jane Louise Carlin Resigned
11 Months Ago on 9 Oct 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Inspection Address Changed
2 Years 4 Months Ago on 12 Apr 2023
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Documents
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
Confirmation statement made on 31 March 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
Termination of appointment of Jane Louise Carlin as a director on 9 October 2024
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 Apr 2023
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Repayment History
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