Costa Limited

01270695

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, HIGH WYCOMBE, HP10 9QR

Incorporated 28/07/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

10832

Production of coffee and coffee substitutes

56101

Licensed restaurants

Officers

Mr Nicholas Clive Orrin

director · Since 06/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Philippe Dirk M. Schaillee

director · Since 11/04/2023

DIRECTOR

BELGIAN · NETHERLANDS · Age 55

Suzanne Werner

secretary · Since 10/07/2025

Mr Todd Paul Beiger

director · Since 23/07/2025

CHIEF FINANCE OFFICER

AMERICAN · UNITED KINGDOM · Age 55

Mr Benjamin William James Capon

director · Since 23/07/2025

GLOBAL FINANCIAL PLANNING AND ANALYSIS D

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

The Coca-Cola Company

75–100% shares

75–100% votes

Appoint directors

1, Coca-Cola Plaza, Nw Atlanta

Reg: 88529 · State Of Delaware Division Of Corporations · Corporation

Notified 03/01/2019

Former PSCs

Whitbread Group Plc

Ceased 03/01/2019

Charges3 outstanding

charge

outstanding

PROVINCIAL WEEKLY NEWSPAPERS LIMITED

Created 02/04/2004Registered 17/04/2004

charge

outstanding

GOLLARD CORPORATION INC

Created 13/11/2001Registered 28/11/2001

charge

outstanding

ALLIED DUNBAR ASSURANCE PLC

Created 14/09/2001Registered 03/10/2001

charge

satisfied

NORTH WEST LONDON HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 18/08/1999Registered 01/09/1999Satisfied 22/06/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/1991Registered 17/01/1991Satisfied 22/06/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/1990Registered 18/12/1990Satisfied 22/06/2002