Costa Beijing Limited

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Costa Beijing Limited

06190419•Private Limited With Share Capital

3 Knaves Beech Business Centre, Davies Way, High Wycombe, HP109QR
08000328833

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Incorporated

28/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Costa Beijing Limited (06190419) is a private limited with share capital incorporated on 28/03/2007 (19 years old) and registered in high wycombe, HP109QR. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/03/2007
HP109QR

Financial Overview

Total Assets

£4.0K

Liabilities

£3.13M

Net Assets

£-3.13M

Cash

£4.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mounsef otarid
director
P
philippe dirk m. schaillee
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:21-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change Sail Address Company With New Address
Category:Address
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2010
Change Person Director Company
Category:Officers
Date:17-11-2009
Change Person Director Company
Category:Officers
Date:12-11-2009
Change Person Secretary Company
Category:Officers
Date:12-11-2009
Change Person Director Company
Category:Officers
Date:12-11-2009
Legacy
Category:Officers
Date:20-09-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Accounts
Date:08-01-2008
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2007
Incorporation Company
Category:Incorporation
Date:28-03-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

3 Knaves Beech Business Centre, Davies Way, High Wycombe, Buckinghamshire Hp10 9Qr, HP109QRRegistered

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Contact

08000328833
3 Knaves Beech Business Centre, Davies Way, High Wycombe, HP109QR