Coffee Corporate Services Limited

Proposed for strike-offConfirmation statement overdue 05284755 Private limited company
Incorporated
11 November 2004 (21 years)
Previously known as
Life Coffee Cafes Limited (until 7 September 2022)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
HP10 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 September 2026 (overdue)
Last conf. stmt
7 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Werner, Suzanne
Secretary · Appointed 30 June 2025
Director · Appointed 17 October 2024
British
Born July 1966 (60)
Officer history (17 former)
10 October 2025
Resigned Crookall, Jonathan Mark as Director
30 June 2025
Appointed Werner, Suzanne as Secretary
29 November 2024
Resigned Savjani, Sunita as Secretary
17 October 2024
Appointed Orrin, Nicholas Clive as Director
9 February 2023
Resigned Martin, Scott as Director
5 September 2022
Appointed Martin, Scott 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
18 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
Appointed Fairhurst, Russell William as Secretary
27 November 2018
Resigned Lowry, Daren Clive as Secretary
28 September 2018
Resigned Attwood, James Robert as Director
28 September 2018
Appointed Seljeflot, Katherine Joanna as Director
28 September 2018
Appointed Highfield, Sarah Louise as Director
31 January 2017
Resigned Bentley, Clive Jonathan as Director
31 July 2016
Resigned Gower, Robert Philip as Director
20 June 2016
20 June 2016
Appointed Paul, Dominic James as Director
30 January 2015
Appointed Rogers, Christopher Charles Bevan as Director
30 January 2015
Appointed Attwood, James Robert as Director
30 January 2015
Appointed Gower, Robert Philip as Director
30 January 2015
Appointed Lowry, Daren Clive as Secretary
30 January 2015
Appointed Bentley, Clive Jonathan as Director
30 January 2015
Resigned Berry, Simon James as Director
30 January 2015
Resigned Howard Roth LLP as Corporate Secretary
30 January 2015
Resigned Upton, Mark Richard, Mr. as Director
11 November 2004
Appointed Berry, Simon James as Director
11 November 2004
Appointed Howard Roth LLP as Corporate Secretary
11 November 2004
Appointed Upton, Mark Richard, Mr. as 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
Limited By Shares
Reg. no. 01270695

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Coffee Corporate Services Limited This company Proposed for strike-offOwns 75–100% of shares
Coffeeheaven International Limited 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

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