CL

COSTA LIMITED

Active

Company number 01270695

High Wycombe, England · Incorporated 28 July 1976

3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England

Last updated on 16 September 2026

Production of coffee and coffee substitutes · SIC 10832

Licenced restaurants · SIC 56101

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2018

Company history

Previous company names

C. B. COSTA BROS. COFFEE CO. LIMITED · 28 July 1976 – 12 September 1997

Company overview

Costa Limited is an active private limited company incorporated on 28 July 1976 and registered in England and Wales. Its registered office is at 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR.

The company’s principal activities are the manufacture of cocoa, chocolate and sugar confectionery (10832) and the operation of licensed restaurants and cafés (56101). It is wholly owned and controlled by The Coca-Cola Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the board consists of two directors: Nicholas Clive Orrin (British, appointed 6 April 2023) and Philippe Dirk M. Schaillee (Belgian, appointed 11 April 2023). Suzanne Werner was appointed company secretary on 10 July 2025. The company has never been subject to insolvency proceedings or liquidation and has no charges registered against it.

Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 29 December 2025. Recent filings include the appointment of a director and a resolution passed in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Coca-Cola Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2019

Funding

2 funding rounds
20 June 2018
Shares allotted · 0 shares allotted
—
22 September 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Capital Variation Of Rights Attached To Shares
Capital
5 February 2026 View
Capital Name Of Class Of Shares
Capital
5 February 2026 View
Resolution
Resolution
5 February 2026 View
Memorandum Articles
Incorporation
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Second Filing Of Secretary Appointment With Name
Officers
21 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Second Filing Of Director Appointment With Name
Officers
18 April 2023 View
Change Sail Address Company With New Address
Address
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Group
Accounts
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Capital Allotment Shares
Capital
17 November 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Resolution
Resolution
23 August 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Statement Of Companys Objects
Change Of Constitution
16 March 2010 View
Resolution
Resolution
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Group
Accounts
7 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Group
Accounts
17 September 2007 View
Accounts With Accounts Type Group
Accounts
2 May 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Mortgage
17 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Address
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
22 November 2003 View
Accounts With Accounts Type Full
Accounts
21 September 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Mortgage
22 June 2002 View
Legacy
Mortgage
22 June 2002 View
Legacy
Mortgage
22 June 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
10 December 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Mortgage
28 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Mortgage
1 September 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Officers
18 March 1998 View
Resolution
Resolution
13 March 1998 View
Resolution
Resolution
13 March 1998 View
Legacy
Capital
13 March 1998 View
Legacy
Capital
6 March 1998 View
Legacy
Capital
6 March 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Officers
16 January 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Certificate Change Of Name Company
Change Of Name
12 September 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Officers
24 December 1996 View
Accounts With Accounts Type Full
Accounts
19 November 1996 View
Legacy
Accounts
18 February 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Officers
9 February 1996 View
Auditors Resignation Company
Auditors
13 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Address
6 November 1995 View
Legacy
Officers
6 November 1995 View
Memorandum Articles
Incorporation
30 October 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Officers
9 October 1995 View
Resolution
Resolution
3 October 1995 View
Legacy
Capital
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Legacy
Officers
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Legacy
Capital
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Legacy
Officers
3 October 1995 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Annual Return
18 February 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Annual Return
23 February 1993 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Legacy
Annual Return
2 February 1992 View
Legacy
Annual Return
2 February 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
16 February 1991 View
Legacy
Annual Return
8 February 1991 View
Legacy
Mortgage
17 January 1991 View
Legacy
Mortgage
18 December 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1990 View
Legacy
Annual Return
23 January 1990 View
Accounts With Accounts Type Full
Accounts
8 December 1989 View
Legacy
Annual Return
9 March 1989 View
Legacy
Accounts
12 January 1989 View
Accounts With Accounts Type Small
Accounts
29 September 1988 View
Legacy
Annual Return
14 April 1988 View
Accounts With Accounts Type Small
Accounts
9 September 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
30 May 1986 View
Incorporation Company
Incorporation
28 July 1976 View
Miscellaneous
Miscellaneous
28 July 1976 View
Legacy
Address
14 July 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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