Coffeeheaven International Limited

Active04279841 Private limited company
Incorporated
31 August 2001 (25 years)
Industry
Production of coffee and coffee substitutes (10832)
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Small
Region
South East
Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
HP10 9QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Werner, Suzanne
Secretary · Appointed 10 July 2025
Director · Appointed 16 September 2022
Also at Costa International Limited, Coffeeheaven Holdings Limited, Costa Beijing Limited · more companies
American
Born April 1982 (44)
Officer history (28 former)
10 October 2025
Resigned Crookall, Jonathan Mark as Director
10 July 2025
Appointed Werner, Suzanne as Secretary
29 November 2024
Resigned Savjani, Sunita as Secretary
16 September 2022
Appointed Otarid, Mounsef as Director
31 August 2022
Resigned Carlin, Jane Louise as Director
31 July 2022
Resigned Mcdonald, Gillian Clare as Director
14 May 2021
Resigned Fairhurst, Russell William as Secretary
23 April 2021
Appointed Savjani, Sunita as Secretary
25 March 2021
Appointed Carlin, Jane Louise as Director
31 August 2020
Resigned Highfield, Sarah Louise as Director
11 March 2020
Appointed Crookall, Jonathan Mark as Director
11 March 2020
Resigned Seljeflot, Katherine Joanna as Director
2 December 2019
Appointed Mcdonald, Gillian Clare as Director
29 November 2019
Resigned Paul, Dominic James as Director
27 November 2018
Resigned Lowry, Daren Clive as Secretary
31 January 2017
Resigned Bentley, Clive Jonathan as Director
13 October 2016
Appointed Seljeflot, Katherine Joanna as Director
13 October 2016
Resigned Bennett, Jo Mary as Director
20 June 2016
Appointed Paul, Dominic James as Director
20 June 2016
16 April 2015
Appointed Highfield, Sarah Louise as Director
13 February 2014
Appointed Bennett, Jo Mary as Director
13 February 2014
Resigned Hardy, Helen as Director
28 February 2013
Resigned Price, Matthew John as Director
19 July 2012
Resigned Derkach, John as Director
6 July 2012
Appointed Rogers, Christopher Charles Bevan as Director
7 October 2010
Appointed Lowry, Daren Clive as Secretary
19 May 2010
Appointed Bentley, Clive Jonathan as Director
19 May 2010
Appointed Hardy, Helen as Director
18 February 2010
18 February 2010
Appointed Fairhurst, Russell William as Secretary
18 February 2010
Appointed Price, Matthew John as Director
18 February 2010
Resigned Worthington, Richard Douglas as Director
18 February 2010
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
18 February 2010
Appointed Derkach, John as Director
18 February 2010
Resigned Currie, William Christopher as Director
18 February 2010
Resigned Cooper, Jonathan Peter George as Director
13 November 2007
Resigned Capita Irg Trustees Limited as Corporate Secretary
13 November 2007
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
4 January 2006
Appointed Currie, William Christopher as Director
2 February 2004
Resigned Capita Harford as Corporate Secretary
2 February 2004
Appointed Capita Irg Trustees Limited as Corporate Secretary
18 October 2001
Resigned Eversecretary Limited as Corporate Secretary
18 October 2001
Appointed Capita Harford as Corporate Secretary
6 September 2001
Resigned York Place Company Secretaries Limited as Corporate Director
3 September 2001
Appointed Morrish, Robert Nicholas Lutwyche as Director
3 September 2001
Appointed Cooper, Jonathan Peter George as Director
3 September 2001
Appointed Eversecretary Limited as Corporate Secretary
3 September 2001
Resigned Eversecretary Limited as Corporate Director
3 September 2001
Appointed Eversecretary Limited as Corporate Director
3 September 2001
Appointed Worthington, Richard Douglas as Director
3 September 2001
Resigned Everdirector Limited as Corporate Director
3 September 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
3 September 2001
Resigned York Place Company Nominees Limited as Corporate Director
3 September 2001
Appointed Everdirector Limited as Corporate Director
31 August 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
31 August 2001
Appointed York Place Company Nominees Limited as Corporate Director
31 August 2001
Appointed York Place Company Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01270695

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Costa Limited
Coffee Corporate Services Limited Proposed for strike-offOwns 75–100% of shares
Coffeeheaven International Limited This company Owns 75–100% of shares
Coffeeheaven Holdings Limited Owns 75–100% of shares
Costa Express Holdings Limited Owns 75–100% of shares
Costa Express Limited Owns 75–100% of shares
Costa International Limited Owns 75–100% of shares
Costa Beijing Limited Owns 75–100% of shares
Costa China Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026

Some other companies at this address

Coffeeheaven Holdings Limited
Costa Beijing Limited
Costa Express Limited
Costa International Limited
Costa Limited

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