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Coffeeheaven International Limited

Coffeeheaven International Limited is an active company incorporated on 31 August 2001 with the registered office located in High Wycombe, Buckinghamshire. Coffeeheaven International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04279841
Private limited company
Age
24 years
Incorporated 31 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
England
Address changed on 10 Jan 2023 (2 years 9 months ago)
Previous address was Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England
Telephone
01582380161
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Apr 1982
Director • Chief People Officer • British • Lives in England • Born in Oct 1965
Costa Limited
PSC
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Mutual Companies
Costa China Holdings Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Costa International Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Coffeeheaven Holdings Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Costa Beijing Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Tandem Group Plc
Jonathan Mark Crookall is a mutual person.
Active
Costa Limited
Jonathan Mark Crookall is a mutual person.
Active
Coffee Corporate Services Limited
Jonathan Mark Crookall is a mutual person.
Active
Cuppa-Cino Trading Limited
Jonathan Mark Crookall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.79M
Decreased by £56K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£21.79M
Decreased by £56K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jonathan Mark Crookall Resigned
23 Days Ago on 10 Oct 2025
Confirmation Submitted
27 Days Ago on 6 Oct 2025
Suzanne Werner Appointed
4 Months Ago on 30 Jun 2025
Sunita Savjani Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Mr Mounsef Otarid Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Costa Limited (PSC) Details Changed
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Termination of appointment of Jonathan Mark Crookall as a director on 10 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 6 Oct 2025
Change of details for Costa Limited as a person with significant control on 6 January 2023
Submitted on 1 Sep 2025
Second filing for the appointment of Suzanne Werner as a secretary
Submitted on 21 Jul 2025
Appointment of Suzanne Werner as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Sunita Savjani as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Mr Mounsef Otarid on 1 July 2023
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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