CB

COSTA BEIJING LIMITED

Active

Company number 06190419

High Wycombe, England · Incorporated 28 March 2007

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

Last updated on 13 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2021

Company history

Previous company names

WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED · 28 March 2007 – 15 June 2007

Company overview

No company summary available yet.

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
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Small
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
Costa International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Small
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 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
29 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change Sail Address Company With New Address
Address
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Capital Allotment Shares
Capital
16 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 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 Full
Accounts
5 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
4 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 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
16 April 2012 View
Accounts With Accounts Type Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Resolution
Resolution
4 January 2010 View
Statement Of Companys Objects
Change Of Constitution
4 January 2010 View
Change Person Director Company
Officers
17 November 2009 View
Change Person Director Company
Officers
12 November 2009 View
Change Person Secretary Company
Officers
12 November 2009 View
Change Person Director Company
Officers
12 November 2009 View
Legacy
Officers
20 September 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Accounts
8 January 2008 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Certificate Change Of Name Company
Change Of Name
15 June 2007 View
Incorporation Company
Incorporation
28 March 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP10 9QR

COSTA CHINA HOLDINGS LIMITED
#00160645
active
COSTA LIMITED
#01270695
active
COSTA INTERNATIONAL LIMITED
#01416662
active
COSTA EXPRESS LIMITED
#03145187
active
COFFEEHEAVEN HOLDINGS LIMITED
#04229830
active
See all companies at HP10 9QR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.