Costa China Holdings Limited
Company Profile
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UnknownCosta China Holdings Limited
00160645•Private Limited With Share Capital
3 Knaves Beech Business Centre,, Davies Way, High Wycombe, HP109QR
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Incorporated
15/11/1919
Company Age
106 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Costa China Holdings Limited (00160645) is a private limited with share capital incorporated on 15/11/1919 (106 years old) and registered in high wycombe, HP109QR. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/11/1919
HP109QR
Financial Overview
Total Assets
£262.0K
Liabilities
£0
Net Assets
£262.0K
Cash
£93.0K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-12-2025
Legacy
Category:Miscellaneous
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
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: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:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2015
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
Termination Secretary Company With Name Termination 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:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
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:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Resolution
Category:Resolution
Date:15-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Officers
Date:20-09-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2007
Legacy
Category:Address
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:21-06-2006
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
Whitbread Court, Porz Avenue Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU55XE
Related Companies
4
Contact
3 Knaves Beech Business Centre,, Davies Way, High Wycombe, HP109QR