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Club La Costa (UK) PLC

Liquidation 30 years old · 1,387th oldest of 4,506 · incorporated in the 1990s

Company number03123199
StatusLiquidation
Incorporated07/11/1995
Accounts last made up to31/12/2019
Next accounts due03/07/2021
Accounts typeGROUP
Charges outstanding1

Registered office

C/O FRP ADVISORY TRADING LIMITED 110, CANNON STREET, LONDON, EC4N 6EU

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration started 20/11/2020
Administration ended 23/11/2022

Appointed to this case:

  • Antony David Nygate Insolvency practitioner Bdo Llp 55 Baker Street, London, W1U 7EU ceased to act 20/09/2021
  • Mark James Shaw Insolvency practitioner 55 Baker Street, London, W1U 7EU ceased to act 20/09/2021
  • Paul David Allen Insolvency practitioner 3rd Floor 110 Cannon Street, London, EC4N 6EU ceased to act 23/11/2022
  • Geoffrey Lambert Carton-Kelly Insolvency practitioner 2nd Floor 110 Cannon Street, London, EC4N 6EU ceased to act 23/11/2022

Creditors' voluntary liquidation case 2

Wound up 23/11/2022

Appointed to this case:

  • David Hinrichsen Insolvency practitioner 2nd Floor 110 Cannon Street, London, EC4N 6EU Appointed 12/05/2025
  • Geoffrey Lambert Carton-Kelly Insolvency practitioner 2nd Floor 110 Cannon Street, London, EC4N 6EU Appointed 23/11/2022 , ceased to act 12/05/2025
  • Paul David Allen Insolvency practitioner 3rd Floor 110 Cannon Street, London, EC4N 6EU Appointed 23/11/2022

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 173 documents on its Companies House record. The most recent accounts were filed on 29/07/2020. Its last confirmation statement or annual return was filed on 20/11/2019.

Filings: insolvency22
Filings: accounts19
Filings: officer changes15
Filings: charges12
Filings: annual returns10
Filings: resolutions9

The most recent filings

Change to a person with significant control 28/01/2026
Cessation of a person with significant control 26/01/2026
Insolvency filing 26/01/2026
Insolvency filing 21/07/2025
Insolvency filing 21/07/2025
Insolvency filing 24/01/2025
Insolvency filing 25/01/2024
Insolvency filing 09/01/2023
Insolvency filing 08/12/2022
Insolvency filing 23/11/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 12 who have resigned.

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate secretaryappointed 08/11/1998
David John Fairbrother Directorappointed 10/12/2014
Helen Marie O'Donnell Directorappointed 29/09/2017
Eran Revivo Directorappointed 24/05/2004
Graham Wilding Directorappointed 13/08/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

James Cunningham Davis
Owns 75% to 100% of the shares (through a trust)
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Banco Bilbao Vizcaya Argentaria S.a in Its Capacity as Facility Agent
Outstanding, created 07/03/2019
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 19/10/2012
Rent deposit deed
L.C.P. Securities Limited
Fully satisfied, created 22/08/2007
Rent deposit deed
Avid Technology Europe Limited
Fully satisfied, created 05/07/2006
Rent deposit
Wiltshire Homes & Investments Limited
Fully satisfied, created 10/10/2005
Rent deposit deed
Hallmark Homes & Project Management Limited
Fully satisfied, created 15/04/2004
Supplemental rent deposit
Hallmark Homes & Project Management Limited
Fully satisfied, created 12/09/2003
Rent deposit deed
Astimwood Properties Limited
Fully satisfied, created 23/12/2002

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4N 6EU

and 6 more. See all 19.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,387th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)