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COSTA LIMITED (01270695)

COSTA LIMITED (01270695) is an active UK company. incorporated on 28 July 1976. with registered office in High Wycombe. The company operates in the Manufacturing sector, engaged in unknown sic code (10832) and 1 other business activities. COSTA LIMITED has been registered for 49 years.

Company Number
01270695
Status
active
Type
ltd
Incorporated
28 July 1976
Age
49 years
Address
3 Knaves Beech Business Centre Davies Way, High Wycombe, HP10 9QR
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10832)
SIC Codes
10832, 56101

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COSTA LIMITED

COSTA LIMITED is an active company incorporated on 28 July 1976 with the registered office located in High Wycombe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10832) and 1 other business activity. COSTA LIMITED was registered 49 years ago.(SIC: 10832, 56101)

Status

active

Active since 49 years ago

Company No

01270695

LTD Company

Age

49 Years

Incorporated 28 July 1976

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 December 2025 (3 months ago)
Submitted on 15 January 2026 (2 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026

Previous Company Names

C. B. COSTA BROS. COFFEE CO. LIMITED
From: 28 July 1976To: 12 September 1997
Contact
Address

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

Previous Addresses

Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England
From: 13 February 2019To: 6 January 2023
Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England
From: 7 January 2019To: 13 February 2019
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
From: 28 July 1976To: 7 January 2019
Timeline

46 key events • 1976 - 2025

Funding Officers Ownership
Company Founded
Jul 76
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Apr 10
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Feb 13
Director Joined
Mar 13
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
May 15
Director Joined
May 15
Director Left
Jun 15
Director Left
Jan 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Feb 17
Director Left
May 17
Funding Round
Nov 17
Funding Round
Aug 18
Owner Exit
Jan 19
Director Joined
Jun 19
Director Left
Jul 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Jul 20
Director Left
Sept 20
Director Joined
Mar 21
Director Joined
Jan 22
Director Left
May 22
Director Left
Aug 22
Director Left
Jan 23
Director Joined
Feb 23
Director Joined
Apr 23
Director Joined
May 23
Director Left
Nov 23
Director Left
Mar 24
Director Left
Oct 24
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Oct 25
2
Funding
42
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

246

Capital Variation Of Rights Attached To Shares
5 February 2026
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 February 2026
SH08Notice of Name/Rights of Class of Shares
Resolution
5 February 2026
RESOLUTIONSResolutions
Memorandum Articles
26 January 2026
MAMA
Confirmation Statement With Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Second Filing Of Secretary Appointment With Name
21 July 2025
RP04AP03RP04AP03
Appoint Person Secretary Company With Name Date
1 July 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 November 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Second Filing Of Director Appointment With Name
18 April 2023
RP04AP01RP04AP01
Change Sail Address Company With New Address
12 April 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Confirmation Statement With Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 May 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
6 May 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
29 April 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
22 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2020
TM01Termination of Director
Confirmation Statement With Updates
31 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Accounts With Accounts Type Group
5 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
26 June 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 January 2019
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
3 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 January 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Capital Allotment Shares
9 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
11 January 2018
CS01Confirmation Statement
Capital Allotment Shares
17 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
16 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2017
TM01Termination of Director
Change Person Director Company With Change Date
1 March 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
15 November 2016
AAAnnual Accounts
Auditors Resignation Company
16 August 2016
AUDAUD
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Accounts With Accounts Type Full
3 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Accounts With Accounts Type Full
4 November 2014
AAAnnual Accounts
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Accounts With Accounts Type Full
26 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Termination Director Company With Name
15 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Full
28 November 2012
AAAnnual Accounts
Termination Director Company With Name
24 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 December 2011
AR01AR01
Accounts With Accounts Type Full
1 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Accounts With Accounts Type Full
30 November 2010
AAAnnual Accounts
Resolution
23 August 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Accounts With Accounts Type Full
22 March 2010
AAAnnual Accounts
Statement Of Companys Objects
16 March 2010
CC04CC04
Resolution
16 March 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
363aAnnual Return
Legacy
11 December 2008
288cChange of Particulars
Accounts With Accounts Type Group
7 August 2008
AAAnnual Accounts
Legacy
24 July 2008
288bResignation of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
7 March 2008
288cChange of Particulars
Legacy
2 January 2008
363aAnnual Return
Accounts With Accounts Type Group
17 September 2007
AAAnnual Accounts
Accounts With Accounts Type Group
2 May 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Legacy
7 July 2006
288bResignation of Director or Secretary
Legacy
30 June 2006
288aAppointment of Director or Secretary
Legacy
22 May 2006
88(2)R88(2)R
Legacy
8 February 2006
363aAnnual Return
Accounts With Accounts Type Full
10 November 2005
AAAnnual Accounts
Legacy
17 October 2005
288cChange of Particulars
Legacy
1 February 2005
363aAnnual Return
Legacy
22 November 2004
288aAppointment of Director or Secretary
Legacy
22 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
17 April 2004
395Particulars of Mortgage or Charge
Resolution
16 April 2004
RESOLUTIONSResolutions
Resolution
16 April 2004
RESOLUTIONSResolutions
Resolution
16 April 2004
RESOLUTIONSResolutions
Legacy
23 March 2004
288cChange of Particulars
Legacy
23 March 2004
287Change of Registered Office
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
363aAnnual Return
Legacy
22 November 2003
288bResignation of Director or Secretary
Legacy
22 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 September 2003
AAAnnual Accounts
Legacy
3 January 2003
363aAnnual Return
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2002
AAAnnual Accounts
Legacy
22 June 2002
403aParticulars of Charge Subject to s859A
Legacy
22 June 2002
403aParticulars of Charge Subject to s859A
Legacy
22 June 2002
403aParticulars of Charge Subject to s859A
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
288bResignation of Director or Secretary
Legacy
24 January 2002
363aAnnual Return
Legacy
10 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 December 2001
AAAnnual Accounts
Legacy
28 November 2001
395Particulars of Mortgage or Charge
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
3 October 2001
395Particulars of Mortgage or Charge
Legacy
7 September 2001
288aAppointment of Director or Secretary
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
11 May 2001
288bResignation of Director or Secretary
Legacy
10 April 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
287Change of Registered Office
Accounts With Accounts Type Full
10 January 2001
AAAnnual Accounts
Legacy
5 January 2001
363aAnnual Return
Legacy
10 August 2000
288aAppointment of Director or Secretary
Legacy
10 August 2000
288aAppointment of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
288cChange of Particulars
Legacy
9 March 2000
363aAnnual Return
Accounts With Accounts Type Full
7 September 1999
AAAnnual Accounts
Legacy
1 September 1999
395Particulars of Mortgage or Charge
Legacy
23 February 1999
288bResignation of Director or Secretary
Legacy
8 January 1999
363aAnnual Return
Accounts With Accounts Type Full
26 August 1998
AAAnnual Accounts
Legacy
23 March 1998
88(2)R88(2)R
Legacy
18 March 1998
288cChange of Particulars
Resolution
13 March 1998
RESOLUTIONSResolutions
Resolution
13 March 1998
RESOLUTIONSResolutions
Legacy
13 March 1998
128(4)128(4)
Legacy
6 March 1998
123Notice of Increase in Nominal Capital
Legacy
6 March 1998
128(4)128(4)
Legacy
16 January 1998
363aAnnual Return
Legacy
16 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 December 1997
AAAnnual Accounts
Certificate Change Of Name Company
12 September 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 June 1997
288bResignation of Director or Secretary
Legacy
20 June 1997
288aAppointment of Director or Secretary
Legacy
26 January 1997
363aAnnual Return
Legacy
24 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 November 1996
AAAnnual Accounts
Legacy
18 February 1996
225(1)225(1)
Legacy
14 February 1996
363aAnnual Return
Legacy
9 February 1996
288288
Auditors Resignation Company
13 November 1995
AUDAUD
Legacy
8 November 1995
288288
Legacy
7 November 1995
288288
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
6 November 1995
287Change of Registered Office
Legacy
6 November 1995
288288
Memorandum Articles
30 October 1995
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Legacy
9 October 1995
288288
Legacy
3 October 1995
88(2)R88(2)R
Legacy
3 October 1995
123Notice of Increase in Nominal Capital
Resolution
3 October 1995
RESOLUTIONSResolutions
Resolution
3 October 1995
RESOLUTIONSResolutions
Resolution
3 October 1995
RESOLUTIONSResolutions
Resolution
3 October 1995
RESOLUTIONSResolutions
Resolution
3 October 1995
RESOLUTIONSResolutions
Legacy
3 October 1995
288288
Legacy
3 October 1995
288288
Accounts With Accounts Type Full
1 May 1995
AAAnnual Accounts
Legacy
3 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
4 May 1994
AAAnnual Accounts
Legacy
18 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 1993
AAAnnual Accounts
Legacy
23 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 1992
AAAnnual Accounts
Legacy
2 February 1992
363b363b
Legacy
2 February 1992
363(287)363(287)
Accounts With Accounts Type Full
30 July 1991
AAAnnual Accounts
Legacy
16 February 1991
363363
Legacy
8 February 1991
363363
Legacy
17 January 1991
395Particulars of Mortgage or Charge
Legacy
18 December 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 September 1990
AAAnnual Accounts
Legacy
23 January 1990
363363
Accounts With Accounts Type Full
8 December 1989
AAAnnual Accounts
Legacy
9 March 1989
363363
Legacy
12 January 1989
225(1)225(1)
Accounts With Accounts Type Small
29 September 1988
AAAnnual Accounts
Legacy
14 April 1988
363363
Accounts With Accounts Type Small
9 September 1987
AAAnnual Accounts
Legacy
25 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
30 May 1986
AAAnnual Accounts
Incorporation Company
28 July 1976
NEWINCIncorporation
Miscellaneous
28 July 1976
MISCMISC
Legacy
14 July 1976
287Change of Registered Office