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Public company register page

COFFEE SOCIETEA LIMITED

Companies House number SC422212. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 2 May 2026
Verification status

The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Change of details for Mr Ian Grant Hogg as a person with significant control on 2016-04-06 on 27 May 2025

Entity Watch briefing

COFFEE SOCIETEA LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr ian grant hogg as a person with significant control on 2016-04-06 on 27 May 2025.

Deadline pressure

The next confirmation statement is due 2 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing points to PSC-register movement: Change of details for Mr Ian Grant Hogg as a person with significant control on 2016-04-06 on 27 May 2025. That makes the control section above more meaningful than a generic company summary.

Register continuity

This company has been on the public register since 18 Apr 2012 - roughly 13 years - which helps separate an established record from a newly formed one.

Quick answers about COFFEE SOCIETEA LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for COFFEE SOCIETEA LIMITED?

The next confirmation statement due date currently shown on the public record is 2 May 2026.

Is COFFEE SOCIETEA LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Who are the active officers of COFFEE SOCIETEA LIMITED?

The public register currently shows 2 active officers: STRONACHS SECRETARIES LIMITED, KENNEDY, Robert Murdo.

Who are the PSCs of COFFEE SOCIETEA LIMITED?

The public register currently shows 2 active PSCs: Mr Robert Murdo Kennedy, Mr Ian Grant Hogg.

What was the latest filing for COFFEE SOCIETEA LIMITED?

The latest filing currently shown is Change of details for Mr Ian Grant Hogg as a person with significant control on 2016-04-06 dated 27 May 2025 with filing code PSC04.

What PSC04 means

What changed recently at COFFEE SOCIETEA LIMITED?

COFFEE SOCIETEA LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr ian grant hogg as a person with significant control on 2016-04-06 on 27 May 2025.

Company facts

Registered office

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Date of creation

18 Apr 2012

Confirmation statement deadline

2 May 2026

Confirmation statement made up to

18 Apr 2026

Officers

Current public-register officers for this company.

STRONACHS SECRETARIES LIMITED

Corporate Secretary

Appointed 17 Apr 2025

KENNEDY, Robert Murdo

Director

Appointed 18 Apr 2012

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Change of details for Mr Ian Grant Hogg as a person with significant control on 2016-04-0627 May 2025

Form PSC04. Filed on 2025-05-27.

Type PSC04What PSC04 meansRef MzQ2Nzg5NTg4M2FkaXF6a2N4
Registered office address changed from 18 Bon-Accord Crescent Aberdeen AB11 6XY to 28 Albyn Place Aberdeen AB10 1YL on 2025-05-2727 May 2025

Form AD01. Filed on 2025-05-27.

Type AD01What AD01 meansRef MzQ2Nzg5NDA4MmFkaXF6a2N4
Appointment of Stronachs Secretaries Limited as a secretary on 2025-04-1727 May 2025

Form AP04. Filed on 2025-05-27.

Type AP04Ref MzQ2Nzg5MzUyOWFkaXF6a2N4
Confirmation statement made on 2025-04-18 with no updates29 Apr 2025

Form CS01. Filed on 2025-04-29.

Type CS01What CS01 meansRef MzQ2NDQwNDM5OWFkaXF6a2N4
Total exemption full accounts made up to 2024-04-3030 Jan 2025

Form AA. Filed on 2025-01-30.

Type AARef MzQ1MzExNTc4OGFkaXF6a2N4
Confirmation statement made on 2024-04-18 with no updates29 Apr 2024

Form CS01. Filed on 2024-04-29.

Type CS01What CS01 meansRef MzQyMDAxMDc3M2FkaXF6a2N4
Total exemption full accounts made up to 2023-04-3025 Jan 2024

Form AA. Filed on 2024-01-25.

Type AARef MzQwODg1Mjg4MWFkaXF6a2N4
Total exemption full accounts made up to 2022-04-3028 Apr 2023

Form AA. Filed on 2023-04-28.

Type AARef MzM3NzkyODYzMmFkaXF6a2N4
Confirmation statement made on 2023-04-18 with no updates24 Apr 2023

Form CS01. Filed on 2023-04-24.

Type CS01What CS01 meansRef MzM3NzMwNzg4NmFkaXF6a2N4
Total exemption full accounts made up to 2021-04-3030 Jun 2022

Form AA. Filed on 2022-06-30.

Type AARef MzM0NDMyODI3MGFkaXF6a2N4
Confirmation statement made on 2022-04-18 with no updates25 Apr 2022

Form CS01. Filed on 2022-04-25.

Type CS01What CS01 meansRef MzMzNzE5MjA0M2FkaXF6a2N4
Confirmation statement made on 2021-04-18 with no updates20 Apr 2021

Form CS01. Filed on 2021-04-20.

Type CS01What CS01 meansRef MzI5ODIzODk1MWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Robert Murdo Kennedy

Notified 6 Apr 2016

Ownership OF Shares 50 TO 75 Percent, Voting Rights 50 TO 75 Percent

Mr Ian Grant Hogg

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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