CONTINENTAL SHELF 556 LIMITED

active Company number 08027042

Private Limited by Shares · Incorporated on 12th Apr 2012

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SIC code: 82990
Registered office: Newcastle Upon Tyne, NE6 1PL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

CONTINENTAL SHELF 556 LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 12th Apr 2012 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

1 Company at address

10 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Calum Cusiter	Director	8th Dec 2016		British	View profile
Scott Mackenzie	Director	17th Mar 2023		British	View profile
Jeffrey Winn	Director	17th Mar 2023		British	View profile
Martin Wright	Director	17th Mar 2023		British	View profile
Highland And Universal Securities Limited	Corporate PSC	17th Mar 2023	—	—	View profile
Wilma Ann Roger Allen	PSC	6th Apr 2016	—	British	View profile
Elizabeth Mcmahon Souter	PSC	6th Apr 2016	—	British	View profile
Brian Souter	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Apr 2012
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

12th Apr 2012 Company incorporated
12th Apr 2012 MD SECRETARIES LIMITED appointed as Corporate secretary
12th Apr 2012 Roger Connon appointed as Director
12th Apr 2012 David McEwing appointed as Director
1st Oct 2012 Roger Connon resigned as Director
1st Oct 2012 David McEwing resigned as Director
1st Oct 2012 Martin Wright appointed as Director
27th Oct 2012 Andrew Macfie appointed as Director
30th Aug 2013 Miguel Hernando appointed as Director
30th Aug 2013 Jock Green-Armytage appointed as Director
17th Jan 2014 MD SECRETARIES LIMITED resigned as Corporate secretary
17th Jan 2014 Martin Wright appointed as Secretary
6th Apr 2016 Wilma Ann Roger Allen appointed as PSC
6th Apr 2016 Elizabeth Mcmahon Souter appointed as PSC
6th Apr 2016 Brian Souter appointed as PSC
8th Dec 2016 Andrew Macfie resigned as Director
8th Dec 2016 Calum Cusiter appointed as Director
17th Mar 2022 Miguel Hernando resigned as Director
21st Mar 2022 Guido Gasparini appointed as Director
1st Jun 2022 Guido Gasparini resigned as Director
1st Jun 2022 Jock Green-Armytage resigned as Director
1st Jun 2022 Martin Wright resigned as Director
22nd Aug 2022 ALVAREZ & MARSAL EUROPE LLP appointed as Corporate secretary
22nd Aug 2022 Amarjyot Chahal appointed as Director
22nd Aug 2022 Mark Skelton appointed as Director
22nd Aug 2022 Martin Wright resigned as Secretary
25th Oct 2022 ALVAREZ & MARSAL EUROPE LLP resigned as Corporate secretary
25th Oct 2022 Mark Skelton appointed as Secretary
17th Mar 2023 Amarjyot Chahal resigned as Director
17th Mar 2023 Mark Skelton resigned as Director
17th Mar 2023 Mark Skelton resigned as Secretary
17th Mar 2023 Martin Wright appointed as Director
17th Mar 2023 Scott Mackenzie appointed as Director
17th Mar 2023 Jeffrey Winn appointed as Director
17th Mar 2023 Highland And Universal Securities Limited appointed as Corporate PSC
12th Apr 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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