COFFEEHEAVEN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04279841

Incorporation date

31/08/2001

Size

Small

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2001)

30/12/2025

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

View PDF (22 pages)

14/10/2025

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

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

01/09/2025

Change of details for Costa Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

21/07/2025

Second filing for the appointment of Suzanne Werner as a secretary

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)

20/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

18/09/2024

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

View PDF (21 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)

11/09/2023

Confirmation statement made on 2023-08-31 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 HP10 9QR on 2023-01-10

View PDF (1 pages)

10/01/2023

Registered office address changed from 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR 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 (24 pages)

16/09/2022

Appointment of Mr Mounsef Otarid as a director on 2022-09-16

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

13/09/2022

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

View PDF (1 pages)

11/08/2022

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

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

07/09/2021

Confirmation statement made on 2021-08-31 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)

26/03/2021

Appointment of Mrs Jane Louise Carlin as a director on 2021-03-25

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

03/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

03/09/2020

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

View PDF (1 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)

18/11/2019

Full accounts made up to 2019-02-28

View PDF (22 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

26/06/2019

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

View PDF (1 pages)

14/02/2019

Change of details for Costa 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 Costa 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)

12/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

08/08/2018

Full accounts made up to 2018-03-01

View PDF (20 pages)

17/11/2017

Full accounts made up to 2017-03-02

View PDF (17 pages)

04/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

31/08/2017

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

View PDF (1 pages)

02/03/2017

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

View PDF (3 pages)

15/11/2016

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

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)

04/11/2016

Full accounts made up to 2016-03-03

View PDF (16 pages)

19/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (20 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

15/07/2016

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

View PDF (3 pages)

15/07/2016

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

View PDF (2 pages)

16/10/2015

Full accounts made up to 2015-02-26

View PDF (13 pages)

07/09/2015

Annual return made up to 2015-08-31 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)

04/11/2014

Full accounts made up to 2014-02-27

View PDF (14 pages)

16/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 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)

04/03/2014

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)

04/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

04/12/2012

Full accounts made up to 2012-03-01

View PDF (14 pages)

04/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 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)

05/12/2011

Full accounts made up to 2011-03-03

View PDF (16 pages)

17/11/2011

Auditor's resignation

View PDF (1 pages)

07/11/2011

Auditor's resignation

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

12/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

12/10/2010

Appointment of Daren Clive Lowry as a secretary

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-08-31. List of shareholders has changed

View PDF (17 pages)

10/09/2010

Statement of company's objects

View PDF (2 pages)

06/09/2010

Resolutions

View PDF (1 pages)

06/09/2010

Re-registration of Memorandum and Articles

View PDF (33 pages)

06/09/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

06/09/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/06/2010

Appointment of Helen Hardy as a director

View PDF (3 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)

29/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (5 pages)

29/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (5 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 William Currie 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)

15/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (6 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-11-18

View PDF (6 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-10-26

View PDF (6 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-09-15

View PDF (2 pages)

28/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (71 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

26/10/2009

Register inspection address has been changed

View PDF (2 pages)

26/10/2009

Statement of capital following an allotment of shares on 2009-09-29

View PDF (2 pages)

01/10/2009

Return made up to 31/08/09; bulk list available separately

View PDF (8 pages)

29/09/2009

Ad 15/09/09\gbp si [email protected]=33619.11\gbp ic 1293029.93/1326649.04\

View PDF (2 pages)

08/09/2009

Ad 11/08/09\gbp si [email protected]=254.03\gbp ic 1292775.9/1293029.93\

View PDF (2 pages)

08/09/2009

Ad 19/08/09\gbp si [email protected]=175.09\gbp ic 1292600.81/1292775.9\

View PDF (2 pages)

07/08/2009

Ad 17/07/09\gbp si [email protected]=753.6\gbp ic 1291847.21/1292600.81\

View PDF (3 pages)

09/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (68 pages)

25/09/2008

Return made up to 31/08/08; bulk list available separately

View PDF (7 pages)

25/09/2008

Ad 13/06/08\gbp si [email protected]=1500\gbp ic 1291490.5/1292990.5\

View PDF (2 pages)

25/09/2008

Amending 88(2)

View PDF (2 pages)

25/09/2008

Amending 88(2)

View PDF (2 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)

27/08/2008

Ad 06/08/08\gbp si [email protected]=1143.75\gbp ic 1290346.75/1291490.5\

View PDF (2 pages)

21/08/2008

Ad 06/08/08\gbp si [email protected]=1143.75\gbp ic 1289203/1290346.75\

View PDF (2 pages)

25/06/2008

Ad 13/11/07\gbp si [email protected]=740\gbp ic 1288463/1289203\

View PDF (2 pages)

20/06/2008

Ad 30/05/08\gbp si [email protected]=13114.75\gbp ic 1275348.25/1288463\

View PDF (2 pages)

20/06/2008

Ad 29/05/08\gbp si [email protected]=101885.25\gbp ic 1173463/1275348.25\

View PDF (2 pages)

23/11/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Return made up to 31/08/07; bulk list available separately

View PDF (7 pages)

01/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (56 pages)

31/07/2007

Ad 17/07/07--------- £ si [email protected]=680 £ ic 482959/483639

View PDF (2 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Ad 22/01/07--------- £ si [email protected]=1000 £ ic 481959/482959

View PDF (2 pages)

20/02/2007

Ad 05/01/07--------- £ si [email protected]=500 £ ic 481459/481959

View PDF (2 pages)

21/11/2006

Return made up to 31/08/06; bulk list available separately

View PDF (7 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (3 pages)

03/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (52 pages)

26/09/2006

Ad 18/09/06--------- £ si [email protected]=2796 £ ic 478663/481459

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (3 pages)

18/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (50 pages)

09/11/2005

Return made up to 31/08/05; bulk list available separately

View PDF (6 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Return made up to 31/08/04; bulk list available separately; amend

View PDF (6 pages)

25/10/2005

Ad 17/06/05--------- £ si [email protected]=27000 £ ic 451663/478663

View PDF (2 pages)

25/10/2005

Ad 31/05/05--------- £ si [email protected]=14204 £ ic 437459/451663

View PDF (5 pages)

25/10/2005

Ad 08/06/04--------- £ si [email protected]

View PDF (5 pages)

25/10/2005

Ad 05/03/04--------- £ si [email protected]

View PDF (5 pages)

25/10/2005

Ad 27/01/04--------- £ si [email protected]

View PDF (5 pages)

25/10/2005

Ad 11/01/05--------- £ si [email protected]=80000 £ ic 357459/437459

View PDF (5 pages)

31/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (2 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (2 pages)

06/10/2004

£ nc 1475000/1525000 13/11/02

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (3 pages)

16/09/2004

Return made up to 31/08/04; bulk list available separately

View PDF (8 pages)

10/08/2004

Memorandum and Articles of Association

View PDF (89 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

21/11/2003

Return made up to 31/08/03; bulk list available separately

View PDF (8 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (3 pages)

25/09/2003

£ ic 1194459/204459 05/08/03 £ sr 990000@1=990000

View PDF (1 pages)

22/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (37 pages)

11/09/2003

Ad 30/11/01--------- £ si 990000@1

View PDF (2 pages)

06/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (37 pages)

13/09/2002

Return made up to 31/08/02; bulk list available separately

View PDF (9 pages)

18/07/2002

Memorandum and Articles of Association

View PDF (93 pages)

05/07/2002

Nc inc already adjusted 23/10/01

View PDF (1 pages)

05/07/2002

Memorandum and Articles of Association

View PDF (5 pages)

05/07/2002

Resolutions

View PDF (0 pages)

05/07/2002

Resolutions

View PDF (0 pages)

05/07/2002

Resolutions

View PDF (0 pages)

05/07/2002

Resolutions

View PDF (0 pages)

05/07/2002

Resolutions

View PDF (92 pages)

30/01/2002

Div 23/10/01

View PDF (1 pages)

13/11/2001

Prospectus

View PDF (51 pages)

30/10/2001

Memorandum and Articles of Association

View PDF (89 pages)

23/10/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/10/2001

Application to commence business

View PDF (2 pages)

23/10/2001

Certificate of change of name

View PDF (4 pages)

23/10/2001

Registered office changed on 23/10/01 from: horsted square, bellbrook business park, uckfield, 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)

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)

19/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (1 pages)

06/09/2001

Registered office changed on 06/09/01 from: fourth floor, cloth hall court, infirmary, street, leeds, west yorkshire LS1 2JB

View PDF (1 pages)

06/09/2001

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Registered office changed on 06/09/01 from: 12 york place, leeds, west yorkshire LS1 2DS

View PDF (1 pages)

31/08/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COFFEEHEAVEN INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

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
Otarid, Mounsef	Director	16/09/2022 - Present	4
Werner, Suzanne	Secretary	10/07/2025 - Present	-
Savjani, Sunita	Secretary	23/04/2021 - 29/11/2024	-
Bentley, Clive Jonathan	Director	19/05/2010 - 31/01/2017	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COFFEEHEAVEN INTERNATIONAL LIMITED

COFFEEHEAVEN INTERNATIONAL LIMITED is an(a) Active company incorporated on 31/08/2001 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 INTERNATIONAL LIMITED?

COFFEEHEAVEN INTERNATIONAL LIMITED is currently Active. It was registered on 31/08/2001 .

Where is COFFEEHEAVEN INTERNATIONAL LIMITED located?

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

What does COFFEEHEAVEN INTERNATIONAL LIMITED do?

COFFEEHEAVEN INTERNATIONAL LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

What is the latest filing for COFFEEHEAVEN INTERNATIONAL LIMITED?

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