Costa Express Limited

03145187

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 11/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Nicholas Clive Orrin

director · Since 25/01/2018

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 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

Costa Express Holdings Limited

75–100% shares

75–100% votes

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

Reg: 06543325 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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satisfied

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charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 04/11/2005Registered 17/11/2005Satisfied 12/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2002Registered 07/08/2002Satisfied 12/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/06/2000Registered 04/07/2000Satisfied 17/03/2004

charge

satisfied

LLOYDS BANK PLC

Created 28/01/1999Registered 12/02/1999Satisfied 17/03/2004

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1997Registered 12/08/1997Satisfied 15/10/1999

charge

satisfied

KELLOCK LIMITED

Created 25/06/1997Registered 26/06/1997Satisfied 23/03/1999