Coffeeheaven International Limited
Company Profile
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UnknownCoffeeheaven International Limited
04279841•Private Limited With Share Capital
3 Knaves Beech Business Centre, Davies Way, High Wycombe, HP109QR
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Incorporated
31/08/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
10832
Risk
very low risk
Company Overview
Registration, classification & business activity
Coffeeheaven International Limited (04279841) is a private limited with share capital incorporated on 31/08/2001 (24 years old) and registered in high wycombe, HP109QR. The company operates under SIC code 10832 - production of coffee and coffee substitutes.
Private Limited With Share Capital
SIC: 10832
Unknown
Incorporated 31/08/2001
HP109QR
Financial Overview
Total Assets
£22.02M
Liabilities
£0
Net Assets
£22.02M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:21-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Auditors Resignation Company
Category:Auditors
Date:17-11-2011
Auditors Resignation Company
Category:Auditors
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:12-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-09-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-09-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:06-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Move Registers To Registered Office Company
Category:Address
Date:09-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Termination Secretary Company With Name
Category:Officers
Date:24-02-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Change Sail Address Company
Category:Address
Date:26-10-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
3 Knaves Beech Business Centre, Davies Way, High Wycombe, Buckinghamshire Hp10 9Qr, HP109QRRegistered
Whitbread Court, Houghton Hall Park Porz Avenue, Dunstable, Bedfordshire, LU55XE
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