COFFEEHEAVEN INTERNATIONAL LIMITED
3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HIGH WYCOMBE HP10 9QR- Active
- Private Limited Company
- Company No. 04279841
- Last Updated: 01 Mar 2024
Company Profile
COFFEEHEAVEN INTERNATIONAL LIMITED was incorporated on Friday, August 31, 2001 as a Private Limited Company with registered address in HIGH WYCOMBE. COFFEEHEAVEN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 23 years and 16 days.
| Name | COFFEEHEAVEN INTERNATIONAL LIMITED |
|---|---|
| Company number | 04279841 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER HIGH WYCOMBE HP10 9QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Costa Limited Houghton Hall Business Park, Porz Avenue, Houghton Regis, LU5 5YG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against COFFEEHEAVEN INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COFFEEHEAVEN INTERNATIONAL LIMITED | 31 Aug 2001 |