COFFEEHEAVEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04229830

Incorporation date

06/06/2001

Size

Small

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2001)

30/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

14/10/2025

Termination of appointment of Jonathan Mark Crookall as a director on 2025-10-10

View PDF (1 pages)

21/07/2025

Second filing for the appointment of Suzanne Werner as a secretary

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

01/07/2025

Appointment of Suzanne Werner as a secretary on 2025-06-30

View PDF (3 pages)

29/11/2024

Termination of appointment of Sunita Savjani as a secretary on 2024-11-29

View PDF (1 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

14/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

30/05/2024

Director's details changed for Mr Mounsef Otarid on 2023-07-01

View PDF (2 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

10/01/2023

Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 2023-01-10

View PDF (1 pages)

05/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

08/09/2022

Termination of appointment of Jane Louise Carlin as a director on 2022-08-31

View PDF (1 pages)

09/08/2022

Appointment of Mounsef Otarid as a director on 2022-08-05

View PDF (2 pages)

09/08/2022

Termination of appointment of Gillian Clare Mcdonald as a director on 2022-07-31

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

27/05/2021

Termination of appointment of Russell William Fairhurst as a secretary on 2021-05-14

View PDF (1 pages)

29/04/2021

Appointment of Ms Sunita Savjani as a secretary on 2021-04-23

View PDF (2 pages)

19/03/2021

Appointment of Mrs Jane Louise Carlin as a director on 2021-03-19

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

15/09/2020

Termination of appointment of Sarah Louise Highfield as a director on 2020-08-31

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

13/03/2020

Appointment of Mr Jonathan Mark Crookall as a director on 2020-03-11

View PDF (2 pages)

13/03/2020

Termination of appointment of Katherine Joanna Seljeflot as a director on 2020-03-11

View PDF (1 pages)

16/12/2019

Appointment of Mrs Gillian Clare Mcdonald as a director on 2019-12-02

View PDF (2 pages)

13/12/2019

Termination of appointment of Dominic James Paul as a director on 2019-11-29

View PDF (1 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (22 pages)

26/06/2019

Current accounting period shortened from 2020-03-01 to 2019-12-31

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

14/02/2019

Change of details for Coffeeheaven International Limited as a person with significant control on 2019-02-12

View PDF (2 pages)

13/02/2019

Registered office address changed from Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England to Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG on 2019-02-13

View PDF (1 pages)

11/01/2019

Change of details for Coffeeheaven International Limited as a person with significant control on 2019-01-03

View PDF (2 pages)

07/01/2019

Registered office address changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 2019-01-07

View PDF (1 pages)

05/12/2018

Termination of appointment of Daren Clive Lowry as a secretary on 2018-11-27

View PDF (1 pages)

08/08/2018

Full accounts made up to 2018-03-01

View PDF (18 pages)

07/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

16/11/2017

Full accounts made up to 2017-03-02

View PDF (16 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

16/06/2017

Termination of appointment of Clive Jonathan Bentley as a director on 2017-01-31

View PDF (1 pages)

01/03/2017

Director's details changed for Dominic James Paul on 2017-02-16

View PDF (3 pages)

15/11/2016

Termination of appointment of Joanna Mary Bennett as a director on 2016-10-13

View PDF (2 pages)

15/11/2016

Appointment of Katherine Joanna Seljeflot as a director on 2016-10-13

View PDF (3 pages)

04/11/2016

Full accounts made up to 2016-03-03

View PDF (17 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

15/07/2016

Termination of appointment of Christopher Charles Bevan Rogers as a director on 2016-06-20

View PDF (2 pages)

15/07/2016

Appointment of Dominic James Paul as a director on 2016-06-20

View PDF (3 pages)

30/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

16/10/2015

Full accounts made up to 2015-02-26

View PDF (13 pages)

18/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

17/05/2015

Appointment of Sarah Louise Highfield as a director on 2015-04-16

View PDF (3 pages)

17/05/2015

Appointment of Daren Clive Lowry as a secretary on 2015-04-16

View PDF (3 pages)

04/11/2014

Full accounts made up to 2014-02-27

View PDF (14 pages)

20/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

06/03/2014

Termination of appointment of Matthew Price as a director

View PDF (2 pages)

05/03/2014

Appointment of Joanna Mary Bennett as a director

View PDF (3 pages)

05/03/2014

Termination of appointment of Helen Hardy as a director

View PDF (2 pages)

26/11/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

02/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (16 pages)

28/11/2012

Accounts made up to 2012-03-01

View PDF (15 pages)

24/07/2012

Termination of appointment of John Derkach as a director

View PDF (2 pages)

17/07/2012

Appointment of Mr Christopher Charles Bevan Rogers as a director

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (16 pages)

05/12/2011

Full accounts made up to 2011-03-03

View PDF (15 pages)

17/11/2011

Auditor's resignation

View PDF (1 pages)

07/11/2011

Auditor's resignation

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (16 pages)

30/11/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

26/08/2010

Statement of company's objects

View PDF (2 pages)

26/08/2010

Resolutions

View PDF (35 pages)

13/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (16 pages)

13/07/2010

Register(s) moved to registered office address

View PDF (2 pages)

28/06/2010

Appointment of Helen Hardy as a director

View PDF (4 pages)

26/05/2010

Current accounting period shortened from 2011-03-31 to 2011-03-01

View PDF (3 pages)

26/05/2010

Appointment of Clive Bentley as a director

View PDF (3 pages)

09/04/2010

Register(s) moved to registered office address

View PDF (2 pages)

30/03/2010

Registered office address changed from Lanes End House 15 Prince Albert Street Brighton East Sussex BN1 1HY on 2010-03-30

View PDF (2 pages)

24/02/2010

Appointment of John Derkach as a director

View PDF (3 pages)

24/02/2010

Appointment of Matthew John Price as a director

View PDF (3 pages)

24/02/2010

Appointment of Russell William Fairhurst as a secretary

View PDF (3 pages)

24/02/2010

Termination of appointment of Jonathan Cooper as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Richard Worthington as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Robert Morrish as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

19/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

28/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

26/10/2009

Register inspection address has been changed

View PDF (2 pages)

22/07/2009

Return made up to 06/06/09; full list of members

View PDF (7 pages)

09/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

23/09/2008

Registered office changed on 23/09/2008 from 3 horsted square bellbrook business park uckfield east sussex TN22 1QG

View PDF (1 pages)

09/07/2008

Return made up to 06/06/08; full list of members

View PDF (6 pages)

23/11/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

27/07/2007

Return made up to 06/06/07; full list of members

View PDF (6 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Resolutions

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24/01/2007

Resolutions

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24/01/2007

Resolutions

View PDF (1 pages)

29/09/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

19/07/2006

Return made up to 06/06/06; full list of members

View PDF (6 pages)

22/05/2006

Ad 20/04/06--------- £ si [email protected] £ ic 1000/1000

View PDF (2 pages)

22/05/2006

Nc inc already adjusted 20/04/06

View PDF (1 pages)

22/05/2006

Resolutions

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22/05/2006

Resolutions

View PDF (1 pages)

02/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

28/06/2005

Return made up to 06/06/05; full list of members

View PDF (6 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

30/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

27/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

23/08/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

19/12/2001

Statement of affairs

View PDF (16 pages)

19/12/2001

Statement of affairs

View PDF (15 pages)

19/12/2001

Statement of affairs

View PDF (40 pages)

19/12/2001

Statement of affairs

View PDF (28 pages)

19/12/2001

Statement of affairs

View PDF (22 pages)

19/12/2001

Ad 11/10/01--------- £ si [email protected]=999 £ ic 1/1000

View PDF (4 pages)

23/10/2001

Certificate of change of name

View PDF (3 pages)

23/10/2001

Registered office changed on 23/10/01 from: horsted square bellbrook business park uckfield east sussex TN22 1QL

View PDF (1 pages)

23/10/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

S-div 09/10/01

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (2 pages)

17/10/2001

Resolutions

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (3 pages)

19/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

06/09/2001

Registered office changed on 06/09/01 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

05/09/2001

Certificate of change of name

View PDF (2 pages)

06/06/2001

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Highfield, Sarah Louise	Director	16/04/2015 - 31/08/2020	33
Werner, Suzanne	Secretary	10/07/2025 - Present	-
Paul, Dominic James	Director	19/06/2016 - 28/11/2019	21
Bentley, Clive Jonathan	Director	19/05/2010 - 31/01/2017	8
Crookall, Jonathan Mark	Director	11/03/2020 - 10/10/2025	16

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About COFFEEHEAVEN HOLDINGS LIMITED

COFFEEHEAVEN HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/2001 with the registered office located at 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFFEEHEAVEN HOLDINGS LIMITED?

COFFEEHEAVEN HOLDINGS LIMITED is currently Active. It was registered on 06/06/2001 .

Where is COFFEEHEAVEN HOLDINGS LIMITED located?

COFFEEHEAVEN HOLDINGS LIMITED is registered at 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR.

What does COFFEEHEAVEN HOLDINGS LIMITED do?

COFFEEHEAVEN HOLDINGS LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for COFFEEHEAVEN HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Accounts for a small company made up to 2024-12-31.