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COSTA BEIJING LIMITED - Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 06190419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Costa House Houghton Hall Business Park, Porz Avenue
- Houghton Regis
- Dunstable
- Bedfordshire
- LU5 5YG
- England Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England UK
Management
- Managing Directors
- CROOKALL, Jonathan Mark
- MCDONALD, Gillian Clare
- Company secretaries
- SAVJANI, Sunita
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-28
- Age Of Company 2007-03-28 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Costa International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
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COSTA BEIJING LIMITED Company Description
- COSTA BEIJING LIMITED is a ltd registered in United Kingdom with the Company reg no 06190419. Its current trading status is "live". It was registered 2007-03-28. It was previously called WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 03/03/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at Costa House Houghton Hall Business Park, Porz Avenue .
Get COSTA BEIJING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Costa Beijing Limited - Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
- 2007-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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capital-allotment-shares (2021-12-16) - SH01
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accounts-with-accounts-type-full (2021-01-11) - AA
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-29) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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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
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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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 (2019-04-12) - CS01
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
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accounts-with-accounts-type-full (2019-12-05) - AA
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change-account-reference-date-company-current-shortened (2019-06-26) - AA01
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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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-16) - AA
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-person-director-company-with-change-date (2017-03-01) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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auditors-resignation-company (2016-08-16) - AUD
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-17) - AP03
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accounts-with-accounts-type-full (2015-10-16) - AA
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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accounts-with-accounts-type-full (2014-11-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-26) - AA
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appoint-person-director-company-with-name (2013-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-28) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-full (2011-12-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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termination-director-company-with-name (2010-01-25) - TM01
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accounts-with-accounts-type-full (2010-01-09) - AA
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resolution (2010-01-04) - RESOLUTIONS
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statement-of-companys-objects (2010-01-04) - CC04
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accounts-with-accounts-type-full (2010-11-30) - AA
keyboard_arrow_right 2009
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legacy (2009-09-20) - 288a
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legacy (2009-04-17) - 363a
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change-person-director-company (2009-11-12) - CH01
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change-person-director-company (2009-11-17) - CH01
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change-person-secretary-company (2009-11-12) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288c
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-07-09) - 288b
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legacy (2008-04-09) - 363a
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legacy (2008-01-08) - 225
keyboard_arrow_right 2007
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legacy (2007-07-21) - 288b
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legacy (2007-07-17) - 288a
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certificate-change-of-name-company (2007-06-15) - CERTNM
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incorporation-company (2007-03-28) - NEWINC