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Home > England & Wales Companies > COFFEEHEAVEN INTERNATIONAL LIMITED
Company Information for

COFFEEHEAVEN INTERNATIONAL LIMITED

3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR,
Company Registration Number
04279841
Private Limited Company
Active

Company Overview

About Coffeeheaven International Ltd
COFFEEHEAVEN INTERNATIONAL LIMITED was founded on 2001-08-31 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Coffeeheaven International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COFFEEHEAVEN INTERNATIONAL LIMITED
 
Legal Registered Office
3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QR
Other companies in LU5
 
Filing Information
Company Number 04279841
Company ID Number 04279841
Date formed 2001-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 16:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEEHEAVEN INTERNATIONAL LIMITED
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Company Officers of COFFEEHEAVEN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL WILLIAM FAIRHURST
 Company Secretary 2010-02-18
DAREN CLIVE LOWRY
 Company Secretary 2010-10-07
SARAH LOUISE HIGHFIELD
 Director 2015-04-16
DOMINIC JAMES PAUL
 Director 2016-06-20
KATHERINE JOANNA SELJEFLOT
 Director 2016-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE JONATHAN BENTLEY
 Director 2010-05-19 2017-01-31
JO MARY BENNETT
 Director 2014-02-13 2016-10-13
CHRISTOPHER CHARLES BEVAN ROGERS
 Director 2012-07-06 2016-06-20
HELEN HARDY
 Director 2010-05-19 2014-02-13
MATTHEW JOHN PRICE
 Director 2010-02-18 2013-02-28
JOHN DERKACH
 Director 2010-02-18 2012-07-19
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-11-13 2010-02-18
JONATHAN PETER GEORGE COOPER
 Director 2001-09-03 2010-02-18
WILLIAM CHRISTOPHER CURRIE
 Director 2006-01-04 2010-02-18
ROBERT NICHOLAS LUTWYCHE MORRISH
 Director 2001-09-03 2010-02-18
RICHARD DOUGLAS WORTHINGTON
 Director 2001-09-03 2010-02-18
CAPITA IRG TRUSTEES LIMITED
 Company Secretary 2004-02-02 2007-11-13
CAPITA HARFORD
 Company Secretary 2001-10-18 2004-02-02
EVERSECRETARY LIMITED
 Company Secretary 2001-09-03 2001-10-18
YORK PLACE COMPANY SECRETARIES LIMITED
 Director 2001-08-31 2001-09-06
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2001-08-31 2001-09-03
EVERDIRECTOR LIMITED
 Director 2001-09-03 2001-09-03
EVERSECRETARY LIMITED
 Director 2001-09-03 2001-09-03
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2001-08-31 2001-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE HIGHFIELD COSTA EXPRESS LIMITED Director 2015-05-31 CURRENT 1996-01-11 Active
SARAH LOUISE HIGHFIELD COSTA EXPRESS HOLDINGS LIMITED Director 2015-05-11 CURRENT 2008-03-25 Active
SARAH LOUISE HIGHFIELD COFFEEHEAVEN HOLDINGS LIMITED Director 2015-04-16 CURRENT 2001-06-06 Active
SARAH LOUISE HIGHFIELD COSTA CARD ELMI LIMITED Director 2015-04-16 CURRENT 2007-03-05 Active - Proposal to Strike off
SARAH LOUISE HIGHFIELD COSTA BEIJING LIMITED Director 2015-04-16 CURRENT 2007-03-28 Active
SARAH LOUISE HIGHFIELD COSTA CHINA HOLDINGS LIMITED Director 2015-04-16 CURRENT 1919-11-15 Active
SARAH LOUISE HIGHFIELD COSTA LIMITED Director 2015-04-16 CURRENT 1976-07-28 Active
SARAH LOUISE HIGHFIELD COSTA INTERNATIONAL LIMITED Director 2015-04-16 CURRENT 1979-02-23 Active
DOMINIC JAMES PAUL COFFEEHEAVEN HOLDINGS LIMITED Director 2016-06-20 CURRENT 2001-06-06 Active
DOMINIC JAMES PAUL COSTA CARD ELMI LIMITED Director 2016-06-20 CURRENT 2007-03-05 Active - Proposal to Strike off
DOMINIC JAMES PAUL COSTA BEIJING LIMITED Director 2016-06-20 CURRENT 2007-03-28 Active
DOMINIC JAMES PAUL COSTA CHINA HOLDINGS LIMITED Director 2016-06-20 CURRENT 1919-11-15 Active
DOMINIC JAMES PAUL COSTA LIMITED Director 2016-06-20 CURRENT 1976-07-28 Active
DOMINIC JAMES PAUL COSTA INTERNATIONAL LIMITED Director 2016-06-20 CURRENT 1979-02-23 Active
KATHERINE JOANNA SELJEFLOT THE COSTA FOUNDATION Director 2018-01-16 CURRENT 2012-05-10 Active
KATHERINE JOANNA SELJEFLOT COSTA BEIJING LIMITED Director 2017-11-01 CURRENT 2007-03-28 Active
KATHERINE JOANNA SELJEFLOT COSTA CHINA HOLDINGS LIMITED Director 2017-11-01 CURRENT 1919-11-15 Active
KATHERINE JOANNA SELJEFLOT COFFEEHEAVEN HOLDINGS LIMITED Director 2016-10-13 CURRENT 2001-06-06 Active
KATHERINE JOANNA SELJEFLOT COSTA LIMITED Director 2016-10-13 CURRENT 1976-07-28 Active
KATHERINE JOANNA SELJEFLOT COSTA INTERNATIONAL LIMITED Director 2016-10-13 CURRENT 1979-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-30Director's details changed for Mr Mounsef Otarid on 2023-07-01
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR England
2022-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-16AP01DIRECTOR APPOINTED MR MOUNSEF OTARID
2022-09-14CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE CARLIN
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE CARLIN
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARE MCDONALD
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-27TM02Termination of appointment of Russell William Fairhurst on 2021-05-14
2021-04-29AP03Appointment of Ms Sunita Savjani as company secretary on 2021-04-23
2021-03-26AP01DIRECTOR APPOINTED MRS JANE LOUISE CARLIN
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE HIGHFIELD
2020-03-13AP01DIRECTOR APPOINTED MR JONATHAN MARK CROOKALL
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JOANNA SELJEFLOT
2019-12-16AP01DIRECTOR APPOINTED MRS GILLIAN CLARE MCDONALD
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES PAUL
2019-11-18AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-26AA01Current accounting period shortened from 01/03/20 TO 31/12/19
2019-02-14PSC05Change of details for Costa Limited as a person with significant control on 2019-02-12
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England
2019-01-11PSC05Change of details for Costa Limited as a person with significant control on 2019-01-03
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE
2018-12-05TM02Termination of appointment of Daren Clive Lowry on 2018-11-27
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-08AAFULL ACCOUNTS MADE UP TO 01/03/18
2017-11-17AAFULL ACCOUNTS MADE UP TO 02/03/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JONATHAN BENTLEY
2017-03-02CH01Director's details changed for Dominic James Paul on 2017-02-16
2016-11-15AP01DIRECTOR APPOINTED KATHERINE JOANNA SELJEFLOT
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY BENNETT
2016-11-04AAFULL ACCOUNTS MADE UP TO 03/03/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1498619.82
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-16AUDAUDITOR'S RESIGNATION
2016-07-15AP01DIRECTOR APPOINTED DOMINIC JAMES PAUL
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES BEVAN ROGERS
2015-10-16AAFULL ACCOUNTS MADE UP TO 26/02/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1498619.82
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-17AP01DIRECTOR APPOINTED SARAH LOUISE HIGHFIELD
2014-11-04AAFULL ACCOUNTS MADE UP TO 27/02/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1498619.82
2014-09-16AR0131/08/14 ANNUAL RETURN FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE
2014-03-05AP01DIRECTOR APPOINTED JOANNA MARY BENNETT
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HARDY
2013-11-26AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-09-04AR0131/08/13 FULL LIST
2012-12-04AAFULL ACCOUNTS MADE UP TO 01/03/12
2012-09-04AR0131/08/12 FULL LIST
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH
2012-07-17AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS
2011-12-05AAFULL ACCOUNTS MADE UP TO 03/03/11
2011-11-17AUDAUDITOR'S RESIGNATION
2011-11-07AUDAUDITOR'S RESIGNATION
2011-09-12AR0131/08/11 FULL LIST
2010-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-12AP03SECRETARY APPOINTED DAREN CLIVE LOWRY
2010-10-12AR0131/08/10 CHANGES
2010-09-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-06RES02REREG PLC TO PRI; RES02 PASS DATE:06/09/2010
2010-09-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-09-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-09-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-06-28AP01DIRECTOR APPOINTED HELEN HARDY
2010-05-26AP01DIRECTOR APPOINTED CLIVE BENTLEY
2010-05-26AA01CURRSHO FROM 31/03/2011 TO 01/03/2011
2010-04-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM LANES END HOUSE 15 PRINCE ALBERT STREET BRIGHTON EAST SUSSEX BN1 1HY
2010-03-29SH0101/03/10 STATEMENT OF CAPITAL GBP 94050
2010-03-29SH0101/03/10 STATEMENT OF CAPITAL GBP 69843.59
2010-02-24AP01DIRECTOR APPOINTED JOHN DERKACH
2010-02-24AP01DIRECTOR APPOINTED MATTHEW JOHN PRICE
2010-02-24AP03SECRETARY APPOINTED RUSSELL WILLIAM FAIRHURST
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRIE
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WORTHINGTON
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISH
2010-02-24TM02APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2010-01-15SH0115/09/09 STATEMENT OF CAPITAL GBP 4038.40
2010-01-15SH0121/12/09 STATEMENT OF CAPITAL GBP 1334726.23
2010-01-15SH0118/11/09 STATEMENT OF CAPITAL GBP 1334346.23
2010-01-15SH0126/10/09 STATEMENT OF CAPITAL GBP 1334038.43
2009-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-26AD02SAIL ADDRESS CREATED
2009-10-26SH0129/09/09 STATEMENT OF CAPITAL GBP 4038.40
2009-10-01363aRETURN MADE UP TO 31/08/09; BULK LIST AVAILABLE SEPARATELY
2009-09-2988(2)AD 15/09/09 GBP SI 3361911@0.01=33619.11 GBP IC 1293029.93/1326649.04
2009-09-0888(2)AD 11/08/09 GBP SI 25403@0.01=254.03 GBP IC 1292775.9/1293029.93
2009-09-0888(2)AD 19/08/09 GBP SI 17509@0.01=175.09 GBP IC 1292600.81/1292775.9
2009-08-0788(2)AD 17/07/09 GBP SI 75360@0.01=753.6 GBP IC 1291847.21/1292600.81
2008-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-25363aRETURN MADE UP TO 31/08/08; BULK LIST AVAILABLE SEPARATELY
2008-09-2588(2)AD 13/06/08 GBP SI 150000@0.01=1500 GBP IC 1291490.5/1292990.5
2008-09-2588(2)AMENDING 88(2)
2008-09-2588(2)AMENDING 88(2)
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, 3 HORSTED SQUARE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, TN22 1QG
2007-11-23288bSECRETARY RESIGNED
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-05363aRETURN MADE UP TO 31/08/07; BULK LIST AVAILABLE SEPARATELY
2007-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21363aRETURN MADE UP TO 31/08/06; BULK LIST AVAILABLE SEPARATELY
2006-10-12RES13CONSOLIDATION 21/11/05
2006-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-07288aNEW DIRECTOR APPOINTED
2005-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 31/08/05; BULK LIST AVAILABLE SEPARATELY
2005-11-02288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01363aRETURN MADE UP TO 31/08/04; BULK LIST AVAILABLE SEPARATELY; AMEND
2004-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-20RES04NC INC ALREADY ADJUSTED 13/11/02
2004-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-20RES04NC INC ALREADY ADJUSTED 13/11/02
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10832 - Production of coffee and coffee substitutes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to COFFEEHEAVEN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COFFEEHEAVEN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COFFEEHEAVEN INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10832 - Production of coffee and coffee substitutes

Filed Financial Reports
Annual Accounts
2014-02-27
Annual Accounts
2013-02-28
Annual Accounts
2012-03-01
Annual Accounts
2011-03-03
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COFFEEHEAVEN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of COFFEEHEAVEN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEEHEAVEN INTERNATIONAL LIMITED
Trademarks

Trademark applications by COFFEEHEAVEN INTERNATIONAL LIMITED

COFFEEHEAVEN INTERNATIONAL LIMITED is the Original registrant for the trademark COFFEE HEAVEN ™ (79018569) through the USPTO on the 2005-09-01
"COFFEE"
Income
Government Income
We have not found government income sources for COFFEEHEAVEN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10832 - Production of coffee and coffee substitutes) as COFFEEHEAVEN INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COFFEEHEAVEN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEEHEAVEN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COFFEEHEAVEN INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP10 9QR