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CONTINENTAL SHELF 556 LIMITED - Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, United Kingdom
Company Information
- Company registration number
- 08027042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brinkburn Street Brinkburn Street
- Byker
- Newcastle Upon Tyne
- NE6 1PL
- England Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, England UK
Management
- Managing Directors
- CUSITER, Calum Geoffrey
- MACKENZIE, Scott Grant
- WINN, Jeffrey John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-12
- Age Of Company 2012-04-12 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lady Elizabeth Mcmahon Souter
- Highland And Universal Securities Limited
- Sir Brian Souter
- Wilma Ann Roger Allen
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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CONTINENTAL SHELF 556 LIMITED Company Description
- CONTINENTAL SHELF 556 LIMITED is a ltd registered in United Kingdom with the Company reg no 08027042. Its current trading status is "live". It was registered 2012-04-12. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at Brinkburn Street Brinkburn Street .
Get CONTINENTAL SHELF 556 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Continental Shelf 556 Limited - Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, United Kingdom
- 2012-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONTINENTAL SHELF 556 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-25) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-16) - CS01
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memorandum-articles (2023-04-22) - MA
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capital-name-of-class-of-shares (2023-04-22) - SH08
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resolution (2023-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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notification-of-a-person-with-significant-control (2023-03-23) - PSC02
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-23) - TM02
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accounts-with-accounts-type-group (2023-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
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accounts-with-accounts-type-group (2023-12-22) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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termination-secretary-company-with-name-termination-date (2022-08-22) - TM02
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-08-22) - AP04
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termination-secretary-company-with-name-termination-date (2022-10-25) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-25) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-group (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-group (2019-12-09) - AA
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accounts-with-accounts-type-group (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-group (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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accounts-with-accounts-type-group (2017-01-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-group (2016-01-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-01-06) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-group (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA
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termination-secretary-company-with-name (2014-02-06) - TM02
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appoint-person-secretary-company-with-name (2014-02-12) - AP03
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-05-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-08-05) - RP04
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capital-allotment-shares (2013-09-23) - SH01
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resolution (2013-09-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-23) - AP01
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resolution (2013-08-29) - RESOLUTIONS
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memorandum-articles (2013-08-29) - MEM/ARTS
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-07) - AA01
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capital-variation-of-rights-attached-to-shares (2012-11-07) - SH10
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capital-name-of-class-of-shares (2012-11-07) - SH08
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capital-allotment-shares (2012-11-07) - SH01
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resolution (2012-11-07) - RESOLUTIONS
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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incorporation-company (2012-04-12) - NEWINC
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appoint-person-director-company-with-name (2012-11-07) - AP01