-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COSTA CHINA HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-05-07) - SH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-10-12) - AA
-
appoint-person-director-company-with-name-date (2023-02-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
-
termination-director-company-with-name-termination-date (2023-11-10) - TM01
-
confirmation-statement-with-no-updates (2023-11-21) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-12-05) - AA
-
confirmation-statement-with-no-updates (2022-11-22) - CS01
-
termination-director-company-with-name-termination-date (2022-08-11) - TM01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-20) - AP01
-
confirmation-statement-with-no-updates (2021-11-29) - CS01
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
termination-director-company-with-name-termination-date (2021-07-14) - TM01
-
termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
-
appoint-person-secretary-company-with-name-date (2021-04-29) - AP03
-
accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-25) - CS01
-
termination-director-company-with-name-termination-date (2020-09-15) - TM01
-
appoint-person-director-company-with-name-date (2020-03-13) - AP01
-
termination-director-company-with-name-termination-date (2020-03-13) - TM01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
-
change-to-a-person-with-significant-control (2019-01-11) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
-
change-to-a-person-with-significant-control (2019-02-14) - PSC05
-
confirmation-statement-with-no-updates (2019-11-22) - CS01
-
change-account-reference-date-company-current-shortened (2019-06-26) - AA01
-
accounts-with-accounts-type-full (2019-12-05) - AA
-
termination-director-company-with-name-termination-date (2019-12-13) - TM01
-
appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
-
confirmation-statement-with-updates (2018-11-29) - CS01
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
capital-allotment-shares (2018-08-09) - SH01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-28) - CH01
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
-
appoint-person-director-company-with-name-date (2017-11-07) - AP01
-
accounts-with-accounts-type-full (2017-11-16) - AA
-
capital-allotment-shares (2017-11-17) - SH01
-
confirmation-statement-with-updates (2017-11-24) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-01) - CS01
-
accounts-with-accounts-type-full (2016-11-30) - AA
-
auditors-resignation-company (2016-08-16) - AUD
-
termination-director-company-with-name-termination-date (2016-07-15) - TM01
-
appoint-person-director-company-with-name-date (2016-07-15) - AP01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-05-17) - AP03
-
termination-secretary-company-with-name-termination-date (2015-05-17) - TM02
-
appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
-
appoint-person-director-company-with-name-date (2015-05-17) - AP01
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
-
accounts-with-accounts-type-full (2015-10-16) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
-
accounts-with-accounts-type-full (2014-11-04) - AA
-
appoint-person-director-company-with-name (2014-03-06) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
-
accounts-with-accounts-type-full (2013-10-23) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
-
termination-director-company-with-name (2012-07-24) - TM01
-
appoint-person-director-company-with-name (2012-07-17) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-09) - AA
-
resolution (2010-01-15) - RESOLUTIONS
-
termination-director-company-with-name (2010-01-25) - TM01
-
statement-of-companys-objects (2010-01-15) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
-
accounts-with-accounts-type-full (2010-11-24) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
legacy (2009-09-20) - 288a
keyboard_arrow_right 2008
-
legacy (2008-03-07) - 288c
-
legacy (2008-07-09) - 288b
-
accounts-with-accounts-type-full (2008-08-07) - AA
-
legacy (2008-11-21) - 363a
-
legacy (2008-12-15) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 363a
-
accounts-with-accounts-type-full (2007-09-10) - AA
-
legacy (2007-04-05) - 363a
-
accounts-with-accounts-type-dormant (2007-03-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 288a
-
legacy (2006-07-11) - 288a
-
legacy (2006-06-21) - 288b
-
legacy (2006-08-30) - 287
-
legacy (2006-08-30) - 288c
-
certificate-change-of-name-company (2006-06-09) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363a
-
accounts-with-accounts-type-dormant (2005-06-29) - AA
-
legacy (2005-05-09) - 288c
-
legacy (2005-05-09) - 287
keyboard_arrow_right 2004
-
legacy (2004-02-28) - 288b
-
legacy (2004-02-28) - 288a
-
legacy (2004-04-28) - 288c
-
accounts-with-accounts-type-dormant (2004-05-06) - AA
-
legacy (2004-06-23) - 288b
-
legacy (2004-06-23) - 288a
-
legacy (2004-12-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 363a
-
legacy (2003-02-04) - 288a
-
legacy (2003-02-13) - 288a
-
accounts-with-accounts-type-dormant (2003-06-01) - AA
-
legacy (2003-10-28) - 287
-
legacy (2003-11-25) - 363a
-
legacy (2003-12-10) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-12-05) - AA
-
legacy (2002-10-16) - 288a
-
legacy (2002-10-16) - 288b
-
legacy (2002-05-09) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-11) - 363a
-
accounts-with-accounts-type-dormant (2001-12-13) - AA
-
legacy (2001-02-07) - 287
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-28) - AA
-
legacy (2000-05-05) - 363a
-
legacy (2000-04-26) - 288c
keyboard_arrow_right 1999
-
legacy (1999-05-10) - 363a
-
accounts-with-accounts-type-dormant (1999-04-23) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 288b
-
legacy (1998-05-07) - 363a
-
accounts-with-accounts-type-dormant (1998-04-14) - AA
-
legacy (1998-02-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288b
-
accounts-with-accounts-type-dormant (1997-06-04) - AA
-
legacy (1997-05-12) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-20) - 288
-
legacy (1996-05-24) - 363a
-
accounts-with-accounts-type-dormant (1996-05-02) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-05) - 288
-
accounts-with-accounts-type-dormant (1995-05-25) - AA
-
legacy (1995-05-18) - 363x
-
legacy (1995-02-10) - 287
keyboard_arrow_right 1994
-
legacy (1994-05-05) - 363x
-
accounts-with-accounts-type-dormant (1994-03-31) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-17) - 363x
-
accounts-with-accounts-type-dormant (1993-08-27) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 288
-
legacy (1992-08-11) - 288
-
legacy (1992-05-05) - 363x
-
accounts-with-accounts-type-dormant (1992-04-24) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-04-18) - AA
-
legacy (1991-05-11) - 363x
-
legacy (1991-07-01) - 288
-
legacy (1991-08-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-29) - 288
-
legacy (1990-08-24) - 288
-
accounts-with-accounts-type-dormant (1990-05-03) - AA
-
legacy (1990-09-06) - 288
-
resolution (1990-09-12) - RESOLUTIONS
-
legacy (1990-09-12) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-14) - 363
-
accounts-with-accounts-type-dormant (1989-04-26) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-08) - 288
-
accounts-with-made-up-date (1988-07-01) - AA
-
legacy (1988-07-01) - 363
-
legacy (1988-06-13) - 288
-
legacy (1988-06-08) - 287
keyboard_arrow_right 1987
-
accounts-with-accounts-type-dormant (1987-06-22) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-22) - 363
keyboard_arrow_right 1937
-
resolution (1937-05-19) - RESOLUTIONS
-
certificate-change-of-name-company (1937-04-13) - CERTNM
keyboard_arrow_right 1919
-
incorporation-company (1919-11-15) - NEWINC