Continental Shelf 556 Limited

General information

Name:

Continental Shelf 556 Ltd

Office Address:

Brinkburn Street Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne

Number: 08027042

Incorporation date: 2012-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the launching of Continental Shelf 556 Limited, the firm which is located at Brinkburn Street Brinkburn Street, Byker in Newcastle Upon Tyne. That would make 12 years Continental Shelf 556 has been in the business, as the company was established on Thu, 12th Apr 2012. The registered no. is 08027042 and its area code is NE6 1PL. This enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-04-12.

As suggested by the enterprise's executives data, since 2023 there have been four directors including: Scott M., Jeffrey W. and Martin W..

Company staff

Scott M.

Role: Director

Appointed: 17 March 2023

Latest update: 8 March 2024

Jeffrey W.

Role: Director

Appointed: 17 March 2023

Latest update: 8 March 2024

Martin W.

Role: Director

Appointed: 17 March 2023

Latest update: 8 March 2024

Calum C.

Role: Director

Appointed: 08 December 2016

Latest update: 8 March 2024

People with significant control

The companies that control the firm are: Highland And Universal Securities Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 20 Primrose Street, EC2A 2EW. Brian S. has substantial control or influence over the company. Elizabeth S. has substantial control or influence over the company.

Highland And Universal Securities Limited
Address: Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 17 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brian S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Elizabeth S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wilma A.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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