COFFEEHEAVEN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
COFFEEHEAVEN INTERNATIONAL LIMITED
COMPANY NUMBER
04279841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
31/08/2001
(23 years and 2 months old)
WEBSITE
www.coffeeheaven.eu.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2001
06/09/2010
COFFEEHEAVEN INTERNATIONAL PLC
View all previous names
BUCKINGHAMSHIRE
HP10 9QR
Telephone: 01435867833
TPS: No
3 Knaves Beech Business Centre
Davies Way
High Wycombe
Buckinghamshire HP10 9QR
HP10 9QR
Whitbread Court
Houghton Hall Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTA LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COFFEEHEAVEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFFEEHEAVEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFFEEHEAVEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 31/08/2001 - Present (23 years and 2 months) Secretary: 31/08/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 255 Past: 4103 |
View Report |
|
31/08/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 1523 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COCA-COLA COMPANY | N/A | N/A |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE REFRESHMENTS UNLIMITED COMPANY | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| FRESH TRADING LIMITED | Active - Accounts Filed | View Report |
| INNOCENT LIMITED | Active - Accounts Filed | View Report |
| RED CROWN CAP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WATERS & ROBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERS & ROBSON LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE FINANCIAL CENTRE UNLIMITED COMPANY | N/A | N/A |
| LATAM REFRESHMENTS HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| SCHWEPPES HOLDINGS LIMITED | N/A | N/A |
| C S BEVERAGES LIMITED | N/A | N/A |
| CANADA DRY CORPORATION LIMITED | N/A | N/A |
| DP BEVERAGES | N/A | N/A |
| COCA-COLA EXPORT CORP | N/A | N/A |
| INTERNATIONAL BEVERAGES | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| COSTA LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS LIMITED | Active - Accounts Filed | View Report |
| COSTA INTERNATIONAL LIMITED | Non-Trading | View Report |
| COSTA CHINA HOLDINGS LIMITED | Non-Trading | View Report |
| CUPPA-CINO TRADING LIMITED | Non-Trading | View Report |
| LIFE COFFEE CAFES LIMITED | Active - Accounts Filed | View Report |
| REFRESHMENT PRODUCT SERVICES INC | N/A | N/A |
| COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA INTERNATIONAL SALES LIMITED | Active - Accounts Filed | View Report |
| KO UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| COCA-COLA HOLDINGS AFRICA LIMITED | Active - Accounts Filed | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Mounsef Otarid (929890563) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | Jane Louise Carlin (923560704) has left the board |
| 15/08/2022 | Gillian Clare McDonald (926535143) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 03/05/2021 | New Company Secretary Sunita Savjani (928262452) Appointed |
| 30/03/2021 | New Board Member Jane Louise Carlin (923560704) Appointed |
| 19/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Sarah Louise Highfield (919772425) has left the board |
| 17/03/2020 | Katherine Joanna Seljeflot (921849376) has left the board |
| 17/03/2020 | New Board Member Jonathan Mark Crookall (913277842) Appointed |
| 25/12/2019 | Gillian Clare McDonald (926536155) has left the board |
| 25/12/2019 | New Board Member Gillian Clare McDonald (926535143) Appointed |
| 18/12/2019 | New Board Member Gillian Clare McDonald (926536155) Appointed |
| 17/12/2019 | Dominic James Paul (921035061) has left the board |
| 22/11/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 09/01/2019 | Change in Reg. Office |
| 07/12/2018 | Daren Clive Lowry (915482204) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 21/11/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 04/09/2017 | Clive Bentley (913395246) has left the board |
| 17/11/2016 | Joanna Mary Bennett (918564727) has left the board |
| 17/11/2016 | New Board Member Katherine Joanna Seljeflot (921849376) Appointed |
| 09/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 19/07/2016 | New Board Member Dominic James Paul (921035061) Appointed |
| 19/07/2016 | Christopher Charles Bevan Rogers (903467851) has left the board |
| 21/10/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Sarah Louise Highfield (919772425) Appointed |
| 07/11/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 12/03/2014 | Matthew John Price (913622164) has left the board |
| 07/03/2014 | New Board Member Joanna Mary Bennett (918564727) Appointed |
| 06/03/2014 | Helen Hardy (915010228) has left the board |
| 30/11/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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