Menna Overview
Here’s a quick overview of CONTINENTAL SHELF 556 LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.
CONTINENTAL SHELF 556 LIMITED
- Company statusactive
- Company No08027042
- Age14 years 3 months Incorporated 12 April 2012
- Officers4
Address
Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, England
CONTINENTAL SHELF 556 LIMITED is an active company incorporated on 12 April 2012 and based in Newcastle Upon Tyne, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Aug 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUSITER, Calum Geoffrey | director | Oct 1980 | 08 Dec 2016 |
| MACKENZIE, Scott Grant | director | Sep 1989 | 17 Mar 2023 |
| WINN, Jeffrey John | director | Sep 1965 | 17 Mar 2023 |
| WRIGHT, Martin Stephen Northcote | director | May 1968 | 17 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highland And Universal Securities Limited | 17 Mar 2023 | |
| Lady Elizabeth Mcmahon Souter | Dec 1955 | 06 Apr 2016 |
| Sir Brian Souter | May 1954 | 06 Apr 2016 |
| Wilma Ann Roger Allen | Dec 1944 | 06 Apr 2016 |
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Here’s a quick overview of CONTINENTAL SHELF 556 LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.