COSTA BEIJING LIMITED
Non-Trading
General Information
NAME
COSTA BEIJING LIMITED
COMPANY NUMBER
06190419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/2007
(17 years and 8 months old)
WEBSITE
www.costaforbusiness.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2007
15/06/2007
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED
BUCKINGHAMSHIRE
HP10 9QR
Telephone: 08000328833
TPS: No
3 Knaves Beech Business Centre
Davies Way
High Wycombe
Buckinghamshire HP10 9QR
HP10 9QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | Adrian Ernest Cook (929113791) has left the board |
Credit Risk Overview
Want to learn more about COSTA BEIJING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSTA BEIJING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTA BEIJING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/09/2009 - Present (15 years and 2 months) Secretary: 28/03/2007 - Present (17 years and 8 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 278 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | Adrian Ernest Cook (929113791) has left the board |
| 19/10/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Philippe Dirk M. Schaillee (930868013) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Adrian Ernest Cook (929113791) Appointed |
| 16/02/2023 | New Board Member Mounsef Otarid (929890563) Appointed |
| 27/12/2022 | New Accounts filed |
| 15/08/2022 | Gillian Clare McDonald (926535143) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 03/05/2021 | New Company Secretary Sunita Savjani (928262322) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Russell William Fairhurst (904455602) Appointed |
| 30/03/2021 | New Board Member Bryan Keith Treadway (928135863) Appointed |
| 19/01/2021 | New Accounts filed |
| 17/09/2020 | Sarah Louise Highfield (919772425) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Katherine Joanna Seljeflot (921849376) has left the board |
| 17/03/2020 | New Board Member Jonathan Mark Crookall (913277842) Appointed |
| 25/12/2019 | Gillian Clare McDonald (926536138) has left the board |
| 25/12/2019 | New Board Member Gillian Clare McDonald (926535143) Appointed |
| 18/12/2019 | New Board Member Gillian Clare McDonald (926536138) Appointed |
| 17/12/2019 | Dominic James Paul (921035061) has left the board |
| 11/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 09/01/2019 | Change in Reg. Office |
| 07/12/2018 | Darren Clive Lowry (919772420) has left the board |
| 11/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 09/11/2017 | New Board Member Katherine Joanna Seljeflot (921849376) Appointed |
| 09/10/2017 | Simon Charles Barratt (901404444) has left the board |
| 18/04/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 19/07/2016 | Christopher Charles Bevan Rogers (903467851) has left the board |
| 19/07/2016 | New Board Member Dominic James Paul (921035061) Appointed |
| 01/05/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 03/07/2015 | Andrew John Marshall (910961651) has left the board |
| 20/05/2015 | New Board Member Sarah Louise Highfield (919772425) Appointed |
| 20/05/2015 | New Company Secretary Darren Clive Lowry (919772420) Appointed |
| 03/05/2015 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Simon Charles Barratt (901404444) Appointed |
| 12/03/2014 | Matthew John Price (913622164) has left the board |
| 30/11/2013 | New Accounts filed |
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