Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Costa Express Limited
- Incorporated
- 11 January 1996 (30 years)
- Previously known as
- Coffee Nation Limited (until 8 June 2015)Coffee Nation UK Limited (until 21 November 2000)Dawnform Limited (until 24 February 1997)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philippe Dirk M. Schaillee
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 3 Knaves Beech Business Centre Davies WayLoudwaterHigh WycombeHP10 9QR
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
British
Born July 1979 (47)
Werner, Suzanne
Secretary · Appointed 10 July 2025
Schaillee, Philippe Dirk M.
Director · Appointed 11 April 2023
Belgian
Born October 1970 (56)
Director · Appointed 25 January 2018
Also at Coffee Corporate Services Limited (proposed for strike-off), Costa Limited, Costa Express Holdings Limited · more companies
British
Born July 1966 (60)
Officer history (31 former)
23 July 2025
10 July 2025
Appointed Werner, Suzanne as Secretary
29 November 2024
Resigned Savjani, Sunita as Secretary
9 October 2024
20 October 2023
11 April 2023
Appointed Schaillee, Philippe Dirk M. as Director
10 February 2023
9 February 2023
31 January 2023
2 November 2022
6 January 2022
14 May 2021
Resigned Fairhurst, Russell William as Secretary
23 April 2021
Appointed Savjani, Sunita as Secretary
19 March 2021
19 March 2021
31 August 2020
27 November 2018
Resigned Lowry, Daren Clive as Secretary
25 January 2018
30 April 2017
31 May 2015
11 May 2015
11 May 2015
Appointed Lowry, Daren Clive as Secretary
11 May 2015
3 March 2014
19 July 2012
15 March 2012
3 May 2011
1 March 2011
1 March 2011
1 March 2011
1 March 2011
1 March 2011
1 March 2011
Appointed Fairhurst, Russell William as Secretary
1 March 2011
4 March 2009
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
5 March 2007
5 March 2007
5 March 2007
2 March 2007
1 January 2007
31 July 2003
Resigned Harris, Martin Robert as Director
24 January 2003
1 October 2001
24 October 2000
24 October 2000
26 June 2000
9 June 2000
9 June 2000
30 April 1999
Resigned Khurmi, Sunita as Secretary
29 March 1999
Appointed Harris, Martin Robert as Director
29 March 1999
26 March 1999
6 February 1997
Resigned Ryan Dawes, Trudi Ometha Martini as Director
5 February 1997
Appointed Khurmi, Sunita as Secretary
7 March 1996
7 March 1996
6 March 1996
Appointed Ryan Dawes, Trudi Ometha Martini as Director
6 March 1996
11 January 1996
11 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06543325
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Coffeeheaven International Limited Owns 75–100% of shares
Coffeeheaven Holdings Limited Owns 75–100% of shares
Costa Express Holdings Limited Owns 75–100% of shares
Costa Express Limited This company Owns 75–100% of shares
Costa International Limited Owns 75–100% of shares
Costa Beijing Limited Owns 75–100% of shares
Costa China Holdings Limited Owns 75–100% of shares
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 30 December 2025 | Full accounts | 31 December 2024 | ||
| 25 July 2025 | Appointment of a director | |||
| 21 July 2025 | Second filing for the appointment of a secretary |
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