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Home > England & Wales Companies > COSTA ENTERPRISES HOLDINGS LIMITED
Company Information for

COSTA ENTERPRISES HOLDINGS LIMITED

37-38 MARKET STREET, FERRYHILL, DL17 8JH,
Company Registration Number
07674382
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Costa Enterprises Holdings Ltd
COSTA ENTERPRISES HOLDINGS LIMITED was founded on 2011-06-20 and has its registered office in Ferryhill. The organisation's status is listed as "Active - Proposal to Strike off". Costa Enterprises Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSTA ENTERPRISES HOLDINGS LIMITED
 
Legal Registered Office
37-38 MARKET STREET
FERRYHILL
DL17 8JH
Other companies in TN33
 
Filing Information
Company Number 07674382
Company ID Number 07674382
Date formed 2011-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142011280  
Last Datalog update: 2024-02-06 23:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSTA ENTERPRISES HOLDINGS LIMITED
The accountancy firm based at this address is FOURWARD DEVELOPMENTS (UK) LIMITED
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Company Officers of COSTA ENTERPRISES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CRISTINA LOUISA ANTONIA COSTA
 Director 2011-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISTINA LOUISA ANTONIA COSTA JUST THE ROOM LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-11-04
CRISTINA LOUISA ANTONIA COSTA COSTAEH HOSPITALITY LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2017-08-22
CRISTINA LOUISA ANTONIA COSTA COSTAEH SERVICES LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-11-23Voluntary dissolution strike-off suspended
2022-07-25Change of details for Mrs Cristina Louisa Antonia Costa as a person with significant control on 2022-07-13
2022-07-25PSC04Change of details for Mrs Cristina Louisa Antonia Costa as a person with significant control on 2022-07-13
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 72a High Street Battle East Sussex TN33 0AG
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076743820002
2019-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076743820002
2019-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 076743820002
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076743820001
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15PSC04Change of details for Mr Marco Costa - Pre Iva as a person with significant control on 2018-03-15
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO COSTA - PRE IVA
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA COSTA
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29DISS40Compulsory strike-off action has been discontinued
2013-06-28AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/11 FROM 15a High Street Battle East Sussex TN33 0AE England
2011-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COSTA ENTERPRISES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against COSTA ENTERPRISES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of COSTA ENTERPRISES HOLDINGS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 60,049
Creditors Due Within One Year 2012-06-30 £ 7,002
Creditors Due Within One Year 2012-06-30 £ 7,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSTA ENTERPRISES HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Current Assets 2013-06-30 £ 63,797
Current Assets 2012-06-30 £ 10,500
Debtors 2013-06-30 £ 63,752
Debtors 2012-06-30 £ 10,500
Debtors 2012-06-30 £ 10,500
Fixed Assets 2013-06-30 £ 2,751
Fixed Assets 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 6,499
Shareholder Funds 2012-06-30 £ 4,148
Shareholder Funds 2012-06-30 £ 4,148
Tangible Fixed Assets 2013-06-30 £ 2,751
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSTA ENTERPRISES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSTA ENTERPRISES HOLDINGS LIMITED
Trademarks
We have not found any records of COSTA ENTERPRISES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSTA ENTERPRISES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COSTA ENTERPRISES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COSTA ENTERPRISES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOSTA ENTERPRISES HOLDINGS LIMITEDEvent Date2013-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSTA ENTERPRISES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSTA ENTERPRISES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL17 8JH