• UK
  • COSTA CHINA HOLDINGS LIMITED - 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom

Company Information

Company registration number
00160645
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Knaves Beech Business Centre, Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
England
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England UK

Management

Managing Directors
CROOKALL, Jonathan Mark
OTARID, Mounsef
CROOKALL, Jonathan Mark
OTARID, Mounsef
Company secretaries
SAVJANI, Sunita
SAVJANI, Sunita

Company Details

Type of Business
ltd
Incorporated
1919-11-15
Age Of Company
1919-11-15 104 years
SIC/NACE
74990

Ownership

Shareholders
COSTA INTERNATIONAL LIMITED (100.00%) United Kingdom,High Wycombe,HP10 9QR,null,null,Davies Way,3 Knaves Beech Business Centre
Beneficial Owners
Costa International Limited
Costa International Limited

Jurisdiction Particularities

Company Name (english)
Costa China Holdings Limited
Additional Status Details
Active
Previous Names
RAILWAY TAVERN LIMITED(THE)
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-20
Annual Return
Due Date: 2024-12-04
Last Date: 2023-11-20

COSTA CHINA HOLDINGS LIMITED Company Description

COSTA CHINA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00160645. Its current trading status is "live". It was registered 1919-11-15. It was previously called RAILWAY TAVERN LIMITED(THE). It has declared SIC or NACE codes as "74990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 03/03/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at 3 Knaves Beech Business Centre, Davies Way .
More information

Get COSTA CHINA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Costa China Holdings Limited - 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom

1919-11-15 104 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-05-07) - SH01

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  • accounts-with-accounts-type-small (2023-10-12) - AA

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  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01

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  • termination-director-company-with-name-termination-date (2023-11-10) - TM01

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  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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  • accounts-with-accounts-type-small (2022-12-05) - AA

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  • confirmation-statement-with-no-updates (2022-11-22) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • confirmation-statement-with-no-updates (2021-11-29) - CS01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • termination-director-company-with-name-termination-date (2021-07-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-05-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-29) - AP03

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • confirmation-statement-with-no-updates (2020-11-25) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01

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  • change-to-a-person-with-significant-control (2019-01-11) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01

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  • change-to-a-person-with-significant-control (2019-02-14) - PSC05

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  • confirmation-statement-with-no-updates (2019-11-22) - CS01

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  • change-account-reference-date-company-current-shortened (2019-06-26) - AA01

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  • accounts-with-accounts-type-full (2019-12-05) - AA

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  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-12-05) - TM02

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  • confirmation-statement-with-updates (2018-11-29) - CS01

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • capital-allotment-shares (2018-08-09) - SH01

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  • change-person-director-company-with-change-date (2017-02-28) - CH01

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

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  • accounts-with-accounts-type-full (2017-11-16) - AA

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  • capital-allotment-shares (2017-11-17) - SH01

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  • confirmation-statement-with-updates (2017-11-24) - CS01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-full (2016-11-30) - AA

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  • auditors-resignation-company (2016-08-16) - AUD

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  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-15) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-05-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-05-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-07-08) - AP03

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  • appoint-person-director-company-with-name-date (2015-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • accounts-with-accounts-type-full (2015-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • accounts-with-accounts-type-full (2014-11-04) - AA

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  • appoint-person-director-company-with-name (2014-03-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • accounts-with-accounts-type-full (2013-10-23) - AA

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  • accounts-with-accounts-type-full (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • appoint-person-director-company-with-name (2012-07-17) - AP01

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  • accounts-with-accounts-type-full (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • accounts-with-accounts-type-full (2010-01-09) - AA

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  • resolution (2010-01-15) - RESOLUTIONS

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  • termination-director-company-with-name (2010-01-25) - TM01

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  • statement-of-companys-objects (2010-01-15) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • accounts-with-accounts-type-full (2010-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • legacy (2009-09-20) - 288a

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  • legacy (2008-03-07) - 288c

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  • legacy (2008-07-09) - 288b

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  • accounts-with-accounts-type-full (2008-08-07) - AA

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  • legacy (2008-11-21) - 363a

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  • legacy (2008-12-15) - 288c

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  • legacy (2007-11-30) - 363a

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  • accounts-with-accounts-type-full (2007-09-10) - AA

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  • legacy (2007-04-05) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-02) - AA

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  • legacy (2006-06-27) - 288a

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  • legacy (2006-07-11) - 288a

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  • legacy (2006-06-21) - 288b

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  • legacy (2006-08-30) - 287

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  • legacy (2006-08-30) - 288c

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  • certificate-change-of-name-company (2006-06-09) - CERTNM

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  • legacy (2005-12-09) - 363a

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  • accounts-with-accounts-type-dormant (2005-06-29) - AA

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  • legacy (2005-05-09) - 288c

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  • legacy (2005-05-09) - 287

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  • legacy (2004-02-28) - 288b

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  • legacy (2004-02-28) - 288a

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  • legacy (2004-04-28) - 288c

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  • accounts-with-accounts-type-dormant (2004-05-06) - AA

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  • legacy (2004-06-23) - 288b

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  • legacy (2004-06-23) - 288a

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  • legacy (2004-12-30) - 363s

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  • legacy (2003-05-16) - 363a

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  • legacy (2003-02-04) - 288a

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  • legacy (2003-02-13) - 288a

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  • accounts-with-accounts-type-dormant (2003-06-01) - AA

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  • legacy (2003-10-28) - 287

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  • legacy (2003-11-25) - 363a

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  • legacy (2003-12-10) - 288c

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  • accounts-with-accounts-type-dormant (2002-12-05) - AA

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  • legacy (2002-10-16) - 288a

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  • legacy (2002-10-16) - 288b

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  • legacy (2002-05-09) - 363a

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  • legacy (2001-05-11) - 363a

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  • accounts-with-accounts-type-dormant (2001-12-13) - AA

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  • legacy (2001-02-07) - 287

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  • accounts-with-accounts-type-dormant (2000-12-28) - AA

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  • legacy (2000-05-05) - 363a

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  • legacy (2000-04-26) - 288c

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  • legacy (1999-05-10) - 363a

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  • accounts-with-accounts-type-dormant (1999-04-23) - AA

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  • legacy (1998-02-17) - 288b

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  • legacy (1998-05-07) - 363a

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  • accounts-with-accounts-type-dormant (1998-04-14) - AA

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  • legacy (1998-02-17) - 288a

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  • legacy (1997-03-17) - 288b

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  • accounts-with-accounts-type-dormant (1997-06-04) - AA

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  • legacy (1997-05-12) - 363a

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  • legacy (1996-06-20) - 288

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  • legacy (1996-05-24) - 363a

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  • accounts-with-accounts-type-dormant (1996-05-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-05) - 288

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  • accounts-with-accounts-type-dormant (1995-05-25) - AA

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  • legacy (1995-05-18) - 363x

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  • legacy (1995-02-10) - 287

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  • legacy (1994-05-05) - 363x

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  • accounts-with-accounts-type-dormant (1994-03-31) - AA

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  • legacy (1993-05-17) - 363x

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  • accounts-with-accounts-type-dormant (1993-08-27) - AA

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  • legacy (1992-03-02) - 288

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  • legacy (1992-08-11) - 288

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  • legacy (1992-05-05) - 363x

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  • accounts-with-accounts-type-dormant (1992-04-24) - AA

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  • accounts-with-accounts-type-dormant (1991-04-18) - AA

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  • legacy (1991-05-11) - 363x

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  • legacy (1991-07-01) - 288

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  • legacy (1991-08-08) - 288

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  • legacy (1990-08-29) - 288

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  • legacy (1990-08-24) - 288

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  • accounts-with-accounts-type-dormant (1990-05-03) - AA

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  • legacy (1990-09-06) - 288

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  • resolution (1990-09-12) - RESOLUTIONS

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  • legacy (1990-09-12) - 363

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  • legacy (1989-06-14) - 363

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  • accounts-with-accounts-type-dormant (1989-04-26) - AA

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  • legacy (1988-06-08) - 288

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  • accounts-with-made-up-date (1988-07-01) - AA

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  • legacy (1988-07-01) - 363

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  • legacy (1988-06-13) - 288

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  • legacy (1988-06-08) - 287

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  • accounts-with-accounts-type-dormant (1987-06-22) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-06-22) - 363

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  • resolution (1937-05-19) - RESOLUTIONS

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  • certificate-change-of-name-company (1937-04-13) - CERTNM

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  • incorporation-company (1919-11-15) - NEWINC

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