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Costa&sons Express LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Barking and Dagenham
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    Costa&sons Express LTD
  • Address
    ******************
  • SIC Codes
    10832, 56101
  • SIC Description
    Production of coffee and coffee substitutes, Licensed restaurants
  • Company Number
    01270695
  • Listing UID
    167150
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Location
  • 8, Sandringham Road, Barking, IG11 9AA

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Geolocation Details
  • Latitude
    51.541338
  • Longitude
    0.098494
  • Easting
    545624.0
  • Northing
    184580.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL292478
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 7, 2019
    Shortcode
    [email_notify]
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    Company Officers
    WERNER, Suzanne
    Appointed On: July 10, 2025
    Occupation: N/A
    Role: secretary
    Address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
    BEIGER, Todd Paul
    Appointed On: July 23, 2025
    Occupation: N/A
    Role: director
    Address: 3, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
    CAPON, Benjamin William James
    Appointed On: July 23, 2025
    Occupation: N/A
    Role: director
    Address: 3, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
    GRIMWOOD, Katharine Laura
    Appointed On: July 1, 2026
    Occupation: N/A
    Role: director
    Address: 3, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
    ORRIN, Nicholas Clive
    Appointed On: April 6, 2023
    Occupation: N/A
    Role: director
    Address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
    SCHAILLEE, Philippe Dirk M.
    Appointed On: April 11, 2023
    Occupation: N/A
    Role: director
    Address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
    BUXTON SMITH, Maria Rita
    Appointed On: May 27, 1997
    Occupation: N/A
    Role: secretary
    Address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
    Resigned On: September 25, 2002
    COSTA, Yolanda
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Copse 9 Rose Walk, Purley, Surrey, CR8 3LJ
    Resigned On: October 1, 1995
    FAIRHURST, Russell William
    Appointed On: January 30, 2004
    Occupation: N/A
    Role: secretary
    Address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England
    Resigned On: May 14, 2021
    FENTON, Nicola Jane
    Appointed On: October 9, 1995
    Occupation: N/A
    Role: secretary
    Address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
    Resigned On: May 27, 1997
    LOWRY, Daren Clive
    Appointed On: January 30, 2004
    Occupation: N/A
    Role: secretary
    Address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
    Resigned On: November 27, 2018
    SAVJANI, Sunita
    Appointed On: April 23, 2021
    Occupation: N/A
    Role: secretary
    Address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
    Resigned On: November 29, 2024
    THORPE, Elizabeth Anne
    Appointed On: September 25, 2002
    Occupation: N/A
    Role: secretary
    Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
    Resigned On: January 30, 2004
    D & H B SECRETARIAL SERVICES LIMITED
    Appointed On: October 1, 1995
    Occupation: N/A
    Role: corporate-secretary
    Address: 78 Brook Street, London, W1Y 2AD
    Resigned On: October 9, 1995
    BENNETT, Jo Mary
    Appointed On: February 13, 2014
    Occupation: N/A
    Role: director
    Address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
    Resigned On: October 13, 2016
    BENTLEY, Clive
    Appointed On: January 26, 2009
    Occupation: N/A
    Role: director
    Address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
    Resigned On: January 31, 2017
    CARLIN, Jane Louise
    Appointed On: February 10, 2023
    Occupation: N/A
    Role: director
    Address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
    Resigned On: October 9, 2024
    CLEWLEY, Robert Richard
    Appointed On: October 9, 1995
    Occupation: N/A
    Role: director
    Address: Sunfield House, Tonbridge Road, Ightham, Kent, TN15 9AR
    Resigned On: February 24, 1997
    COOK, Adrian Ernest
    Appointed On: January 6, 2022
    Occupation: N/A
    Role: director
    Address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
    Resigned On: October 20, 2023
    CORNELLA, Robert Leo
    Appointed On: March 18, 2021
    Occupation: N/A
    Role: director
    Address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England
    Resigned On: April 30, 2022
    COSTA, Sergio Giorgio
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1254 Palais De La Scala, 1 Avenue Henry Dunant, Monte Carlo, MC 98000, Monaco
    Resigned On: October 9, 1995
    COSTA, Yolanda
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Copse 9 Rose Walk, Purley, Surrey, CR8 3LJ
    Resigned On: October 1, 1995
    COTTA, Jason Anthony
    Appointed On: March 18, 2013
    Occupation: N/A
    Role: director
    Address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England
    Resigned On: June 30, 2019
    CROOKALL, Jonathan Mark
    Appointed On: March 11, 2020
    Occupation: N/A
    Role: director
    Address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
    Resigned On: October 10, 2025
    DERKACH, John
    Appointed On: June 13, 2006
    Occupation: N/A
    Role: director
    Address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
    Resigned On: July 19, 2012
    DOWELL, Michael Charles Weston
    Appointed On: December 1, 1996
    Occupation: N/A
    Role: director
    Address: Post House, High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ, England
    Resigned On: May 4, 2001
    FAIRHURST, Russell William
    Appointed On: April 2, 2001
    Occupation: N/A
    Role: director
    Address: 37 Windermere Road, Muswell Hill, London, N10 2RD
    Resigned On: April 18, 2001
    FOWLER, James Dominic
    Appointed On: October 28, 2003
    Occupation: N/A
    Role: director
    Address: 16 Lindfield Road, Ealing, London, W5 1QR
    Resigned On: September 20, 2004
    HARDY, Helen
    Appointed On: March 8, 2010
    Occupation: N/A
    Role: director
    Address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
    Resigned On: February 13, 2014
    HIGHFIELD, Sarah Louise
    Appointed On: April 16, 2015
    Occupation: N/A
    Role: director
    Address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England
    Resigned On: August 31, 2020
    JOHNSON, Adrian James
    Appointed On: June 27, 2008
    Occupation: N/A
    Role: director
    Address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
    Resigned On: January 25, 2013
    JOHNSON, Michael Andrew
    Appointed On: October 9, 1995
    Occupation: N/A
    Role: director
    Address: North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
    Resigned On: February 18, 1999
    LAKE, Neil
    Appointed On: June 18, 2019
    Occupation: N/A
    Role: director
    Address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
    Resigned On: January 31, 2023
    MANSIGANI, Mohan
    Appointed On: August 10, 2000
    Occupation: N/A
    Role: director
    Address: 36 Copthall Drive, Mill Hill, London, NW7 2NB
    Resigned On: February 1, 2002
    MARSHALL, Andrew John
    Appointed On: March 8, 2010
    Occupation: N/A
    Role: director
    Address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
    Resigned On: June 15, 2015
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    COSTA LIMITED
    Company Number
    01270695
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 29, 2025
    Next Due
    January 12, 2027
    Next Made Up To
    December 29, 2026
    Overdue
    No
    Date Of Creation
    July 28, 1976
    ETag
    2c90d7ce4978081e13c90961557271d76693a076
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 29, 2015
    Previous Company Names
    Ceased On
    September 12, 1997
    Effective From
    July 28, 1976
    Name
    C. B. COSTA BROS. COFFEE CO. LIMITED
    Registered Office Address
    Address Line 1
    3 Knaves Beech Business Centre Davies Way
    Address Line 2
    Loudwater
    country
    England
    Locality
    High Wycombe
    Post Code
    HP10 9QR
    Region
    Buckinghamshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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