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Coffee Corporate Services Limited

Coffee Corporate Services Limited is an active company incorporated on 11 November 2004 with the registered office located in High Wycombe, Buckinghamshire. Coffee Corporate Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05284755
Private limited company
Age
20 years
Incorporated 11 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England
Telephone
01736754803
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Costa Limited
Mr Jonathan Mark Crookall and Nicholas Clive Orrin are mutual people.
Active
Costa China Holdings Limited
Mr Jonathan Mark Crookall is a mutual person.
Active
Tandem Group Plc
Mr Jonathan Mark Crookall is a mutual person.
Active
Costa International Limited
Mr Jonathan Mark Crookall is a mutual person.
Active
Costa Express Limited
Nicholas Clive Orrin is a mutual person.
Active
Coffeeheaven Holdings Limited
Mr Jonathan Mark Crookall is a mutual person.
Active
Coffeeheaven International Limited
Mr Jonathan Mark Crookall is a mutual person.
Active
Costa Beijing Limited
Mr Jonathan Mark Crookall is a mutual person.
Active
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
£471K
Increased by £84K (+22%)
Employees
1
Same as previous period
Total Assets
£95K
Decreased by £180K (-65%)
Total Liabilities
-£13K
Decreased by £213K (-94%)
Net Assets
£82K
Increased by £33K (+67%)
Debt Ratio (%)
14%
Decreased by 68.5% (-83%)
Latest Activity
Suzanne Werner Appointed
2 Months Ago on 30 Jun 2025
Sunita Savjani Resigned
9 Months Ago on 29 Nov 2024
Mr Nicholas Clive Orrin Appointed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Scott Martin Resigned
2 Years 7 Months Ago on 9 Feb 2023
Costa Limited (PSC) Details Changed
2 Years 8 Months Ago on 6 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Change of details for Costa Limited as a person with significant control on 6 January 2023
Submitted on 1 Sep 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
Appointment of Mr Nicholas Clive Orrin as a director on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 11 Sep 2023
Termination of appointment of Scott Martin as a director on 9 February 2023
Submitted on 21 Feb 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 6 January 2023
Submitted on 6 Jan 2023
Repayment History
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