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Coffeeheaven International Limited, LU5 5YG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COFFEEHEAVEN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coffeeheaven International Limited. The company was founded 23 years ago and was given the registration number 04279841. The firm's registered office is in DUNSTABLE. You can find them at Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:COFFEEHEAVEN INTERNATIONAL LIMITED
Company Number:04279841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR

Secretary23 April 2021Active
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR

Director11 March 2020Active
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR

Director16 September 2022Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Secretary18 October 2001Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG

Secretary18 February 2010Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Secretary07 October 2010Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary13 November 2007Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary02 February 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary03 September 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary31 August 2001Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director13 February 2014Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director19 May 2010Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG

Director25 March 2021Active
18 Bakersfield, Crayford Road, London, N7 0LT

Director03 September 2001Active
Winakilly, Oakfield Avenue Gateacre, Liverpool, L25 3QJ

Director04 January 2006Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director18 February 2010Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director19 May 2010Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG

Director16 April 2015Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG

Director02 December 2019Active
Shafts Farm, West Meon, Petersfield, GU32 1LU

Director03 September 2001Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG

Director20 June 2016Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director18 February 2010Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director06 July 2012Active
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG

Director13 October 2016Active
Arden Cottage, The Drive, Old Bosham, PO18 8JG

Director03 September 2001Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Director03 September 2001Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Director03 September 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Director31 August 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Director31 August 2001Active

People with Significant Control

Costa Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Costa House, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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