Company Information for

COSTA CARD ELMI LIMITED

WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE,

Company Registration Number

06137979

Private Limited Company

Active - Proposal to Strike off

About Costa Card Elmi Ltd

COSTA CARD ELMI LIMITED was founded on 2007-03-05 and has its registered office in Dunstable. The organisation's status is listed as "Active - Proposal to Strike off". Costa Card Elmi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COSTA CARD ELMI LIMITED
Legal Registered Office
WHITBREAD COURT HOUGHTON HALL
BUSINESS PARK PORZ AVENUE
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
Other companies in LU5

Filing Information

Company Number06137979
Date formed2007-03-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts02/03/2017
Account next due01/12/2018
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsDORMANT
Last Datalog update:
2018-08-05 21:09:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Russell William Fairhurst Company Secretary 2015-04-16
Daren Clive Lowry Company Secretary 2007-03-05 ENGLAND
Sarah Louise Highfield Director FINANCE DIRECTOR 2015-04-16 UNITED KINGDOM
Dominic James Paul Director MANAGING DIRECTOR 2016-06-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Dougall Bennet Irvine Director 2014-03-12 2016-10-13
Christopher Charles Bevan Rogers Director 2013-01-25 2016-06-20
Matthew John Price Director 2009-04-16 2014-03-12
Adrian James Johnson Director 2008-06-27 2013-01-25
John Derkach Director 2007-03-05 2012-07-19
Loraine Woodhouse Director 2007-03-05 2008-06-27
Whitbread Directors 1 Limited Director 2007-03-05 2007-03-05

Related Directorships for Daren Clive Lowry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Donald Stubbs RED KITE DELIVERY LLPLimited Liability Partnership (LLP) Designated Member 2016-11-05 - 2017-06-20 RESIGNED 2016-11-04 Active
Daren Clive Lowry PREMIER INN WESTMINSTER LIMITEDCompany Secretary 2008-10-10 CURRENT 1986-03-14 Active
Daren Clive Lowry PREMIER INN MANCHESTER TRAFFORD LIMITEDCompany Secretary 2008-04-24 CURRENT 1999-11-15 Active
Daren Clive Lowry PREMIER INN MANCHESTER AIRPORT LIMITEDCompany Secretary 2007-09-26 CURRENT 2006-06-29 Active
Daren Clive Lowry ELM HOTEL HOLDINGS LIMITEDCompany Secretary 2007-09-26 CURRENT 2002-05-01 Active
Daren Clive Lowry PREMIER INN GLASGOW LIMITEDCompany Secretary 2007-09-26 CURRENT 2002-09-23 Active
Daren Clive Lowry WHRI HOLDING COMPANY LIMITEDCompany Secretary 2007-06-19 CURRENT 2007-06-19 Active
Daren Clive Lowry SQUARE OCTOBER 1 LIMITEDCompany Secretary 2006-12-27 CURRENT 2004-10-07 Active
Daren Clive Lowry WHITBREAD SECRETARIES LIMITEDCompany Secretary 2005-09-08 CURRENT 1925-03-03 Active
Daren Clive Lowry PREMIER INN HOTELS LIMITEDCompany Secretary 2004-08-05 CURRENT 2004-05-25 Active
Daren Clive Lowry WHITBREAD DIRECTORS 2 LIMITEDCompany Secretary 2004-01-30 CURRENT 1953-06-17 Active
Daren Clive Lowry ST. ANDREWS HOMES LIMITEDCompany Secretary 2004-01-30 CURRENT 1940-02-22 Active
Daren Clive Lowry WHITBREAD DIRECTORS 1 LIMITEDCompany Secretary 2004-01-30 CURRENT 1933-07-24 Active
Daren Clive Lowry COSTA LIMITEDCompany Secretary 2004-01-30 CURRENT 1976-07-28 Active
Daren Clive Lowry COSTA INTERNATIONAL LIMITEDCompany Secretary 2003-08-12 CURRENT 1979-02-23 Active
Daren Clive Lowry WHITBREAD PENSION TRUSTEESCompany Secretary 2003-04-10 CURRENT 1959-06-09 Active
Daren Clive Lowry WHITBREAD HOTEL COMPANY LIMITEDCompany Secretary 2003-01-21 CURRENT 1927-09-02 Active

Related Directorships for Sarah Louise Highfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Louise Highfield COSTA EXPRESS LIMITEDDirector 2015-05-31 CURRENT 1996-01-11 Active
Sarah Louise Highfield COSTA EXPRESS HOLDINGS LIMITEDDirector 2015-05-11 CURRENT 2008-03-25 Active
Sarah Louise Highfield COFFEEHEAVEN HOLDINGS LIMITEDDirector 2015-04-16 CURRENT 2001-06-06 Active
Sarah Louise Highfield COSTA BEIJING LIMITEDDirector 2015-04-16 CURRENT 2007-03-28 Active
Sarah Louise Highfield COSTA CHINA HOLDINGS LIMITEDDirector 2015-04-16 CURRENT 1919-11-15 Active
Sarah Louise Highfield COSTA LIMITEDDirector 2015-04-16 CURRENT 1976-07-28 Active
Sarah Louise Highfield COSTA INTERNATIONAL LIMITEDDirector 2015-04-16 CURRENT 1979-02-23 Active
Sarah Louise Highfield COFFEEHEAVEN INTERNATIONAL LIMITEDDirector 2015-04-16 CURRENT 2001-08-31 Active

Related Directorships for Dominic James Paul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic James Paul COFFEEHEAVEN HOLDINGS LIMITEDDirector 2016-06-20 CURRENT 2001-06-06 Active
Dominic James Paul COSTA BEIJING LIMITEDDirector 2016-06-20 CURRENT 2007-03-28 Active
Dominic James Paul COSTA CHINA HOLDINGS LIMITEDDirector 2016-06-20 CURRENT 1919-11-15 Active
Dominic James Paul COSTA LIMITEDDirector 2016-06-20 CURRENT 1976-07-28 Active
Dominic James Paul COSTA INTERNATIONAL LIMITEDDirector 2016-06-20 CURRENT 1979-02-23 Active
Dominic James Paul COFFEEHEAVEN INTERNATIONAL LIMITEDDirector 2016-06-20 CURRENT 2001-08-31 Active