About

Registered Number: 05607060
Date of Incorporation: 31/10/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Brunel House, Bindon Road, Taunton, TA2 6BJ,

 

Established in 2005, Costa Difference Spain Ltd are based in Taunton. There are 4 directors listed as Burns, Stephen James, Theobald, Derick John, Ledner, Marian, Theobald, Martin Robert for this business in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Stephen James 03 September 2007 - 1
THEOBALD, Derick John 31 October 2005 - 1
THEOBALD, Martin Robert 31 October 2005 10 November 2006 1
Secretary Name Appointed Resigned Total Appointments
LEDNER, Marian 31 October 2005 10 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
AD01 - Change of registered office address 04 March 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 08 October 2019
RESOLUTIONS - N/A 26 September 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 02 November 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 July 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 01 November 2013
CH01 - Change of particulars for director 01 November 2013
CH01 - Change of particulars for director 01 November 2013
CH01 - Change of particulars for director 01 November 2013
CH03 - Change of particulars for secretary 01 November 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 15 December 2008
363a - Annual Return 05 November 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
AA - Annual Accounts 23 July 2007
225 - Change of Accounting Reference Date 16 April 2007
287 - Change in situation or address of Registered Office 24 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
363a - Annual Return 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
NEWINC - New incorporation documents 31 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.