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Dato Capital United Kingdom

Costa China Holdings LTD

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Reports

Extended Company Report with Annual Accounts COSTA CHINA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00160645
Record last updated Sunday, November 12, 2023 12:09:32 PM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue
There are 22 companies registered at this street
Postal Code LU55XE
Sector Non-trading companynon trading

Charts

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COSTA CHINA HOLDINGS LIMITED (United Kingdom) Page visits 2024

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COSTA CHINA HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2020 Appointment of a man as Chief People Officer and Director Appointment of a man as Chief People Officer and Director
Registry Mar 11, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 2, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2017 Appointment of a woman Appointment of a woman
Registry Jun 20, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 16, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Dec 1, 2011 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 24, 2010 Annual return 1606... Annual return 1606...
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 1606... Change of particulars for director 1606...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Sep 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2008 Annual return Annual return
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Mar 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Annual return Annual return
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jun 27, 2006 Appointment of a director 1606... Appointment of a director 1606...
Registry Jun 27, 2006 Appointment of a director Appointment of a director
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Registry Jun 21, 2006 Resignation of a director 1606... Resignation of a director 1606...
Registry Jun 9, 2006 Change of name certificate Change of name certificate
Registry Dec 9, 2005 Annual return Annual return
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars 1606... Notice of change of directors or secretaries or in their particulars 1606...
Registry Dec 30, 2004 Annual return Annual return
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Resignation of a director 1606... Resignation of a director 1606...
Registry Jun 23, 2004 Resignation of a secretary Resignation of a secretary
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2003 Annual return Annual return
Registry Oct 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Registry Feb 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2003 Appointment of a director Appointment of a director
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2002 Appointment of a secretary Appointment of a secretary
Registry May 9, 2002 Annual return Annual return
Financials Dec 13, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Registry Feb 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Annual return Annual return
Registry Apr 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 1999 Annual return Annual return
Financials Apr 23, 1999 Annual accounts Annual accounts
Registry May 7, 1998 Annual return Annual return
Financials Apr 14, 1998 Annual accounts Annual accounts
Registry Feb 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 1998 Resignation of a secretary Resignation of a secretary
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry May 12, 1997 Annual return Annual return
Registry Mar 17, 1997 Resignation of a director Resignation of a director
Registry Jun 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 24, 1996 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Registry Jun 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 25, 1995 Annual accounts Annual accounts

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