COFFEEHEAVEN INTERNATIONAL LIMITED
04279841 · Active · Ltd · 25 yrs · High Wycombe
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Sept 2026 (last filed 31 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COFFEEHEAVEN INTERNATIONAL LIMITED
04279841Active· Ltd· England Wales· 2001-08-31Incorporated 2001-08-31Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CROOKALL, Jonathan Mark· DirectorResigned 2025-10-10
- WERNER, Suzanne· SecretaryAppointed 2025-07-10
- SAVJANI, Sunita· SecretaryResigned 2024-11-29
- OTARID, Mounsef· DirectorAppointed 2022-09-16
WERNER, Suzanne
Secretary
- Appointed
- 2025-07-10
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OTARID, Mounsef
Director
- Appointed
- 2022-09-16
- Nationality
- American
- Residence
- England
- Born
- 04/1982
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FAIRHURST, Russell William
Secretary
- Appointed
- 2010-02-18
- Resigned
- 2021-05-14
- Nationality
- British
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LOWRY, Daren Clive
Secretary
- Appointed
- 2010-10-07
- Resigned
- 2018-11-27
- Nationality
- British
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SAVJANI, Sunita
Secretary
- Appointed
- 2021-04-23
- Resigned
- 2024-11-29
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-11-13
- Resigned
- 2010-02-18
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CAPITA HARFORD
Corporate Secretary
- Appointed
- 2001-10-18
- Resigned
- 2004-02-02
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CAPITA IRG TRUSTEES LIMITED
Corporate Secretary
- Appointed
- 2004-02-02
- Resigned
- 2007-11-13
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2001-09-03
- Resigned
- 2001-10-18
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-08-31
- Resigned
- 2001-09-03
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BENNETT, Jo Mary
Director
- Appointed
- 2014-02-13
- Resigned
- 2016-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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BENTLEY, Clive Jonathan
Director
- Appointed
- 2010-05-19
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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CARLIN, Jane Louise
Director
- Appointed
- 2021-03-25
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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COOPER, Jonathan Peter George
Director
- Appointed
- 2001-09-03
- Resigned
- 2010-02-18
- Nationality
- British
- Born
- 11/1956
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CROOKALL, Jonathan Mark
Director
- Appointed
- 2020-03-11
- Resigned
- 2025-10-10
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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CURRIE, William Christopher
Director
- Appointed
- 2006-01-04
- Resigned
- 2010-02-18
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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DERKACH, John
Director
- Appointed
- 2010-02-18
- Resigned
- 2012-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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HARDY, Helen
Director
- Appointed
- 2010-05-19
- Resigned
- 2014-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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HIGHFIELD, Sarah Louise
Director
- Appointed
- 2015-04-16
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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MCDONALD, Gillian Clare
Director
- Appointed
- 2019-12-02
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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MORRISH, Robert Nicholas Lutwyche
Director
- Appointed
- 2001-09-03
- Resigned
- 2010-02-18
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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PAUL, Dominic James
Director
- Appointed
- 2016-06-20
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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PRICE, Matthew John
Director
- Appointed
- 2010-02-18
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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ROGERS, Christopher Charles Bevan
Director
- Appointed
- 2012-07-06
- Resigned
- 2016-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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SELJEFLOT, Katherine Joanna
Director
- Appointed
- 2016-10-13
- Resigned
- 2020-03-11
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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WORTHINGTON, Richard Douglas
Director
- Appointed
- 2001-09-03
- Resigned
- 2010-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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EVERDIRECTOR LIMITED
Corporate Director
- Appointed
- 2001-09-03
- Resigned
- 2001-09-03
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EVERSECRETARY LIMITED
Corporate Director
- Appointed
- 2001-09-03
- Resigned
- 2001-09-03
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director
- Appointed
- 2001-08-31
- Resigned
- 2001-09-03
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Director
- Appointed
- 2001-08-31
- Resigned
- 2001-09-06
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