CS

CONTINENTAL SHELF 556 LIMITED

Active

Company number 08027042

Newcastle Upon Tyne, England · Incorporated 12 April 2012

Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2013

Company overview

Continental Shelf 556 Limited is an active private limited company incorporated on 12 April 2012 and registered in England and Wales. The company’s registered office is at Brinkburn Street, Byker, Newcastle upon Tyne, NE6 1PL. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The most recent group accounts, made up to 31 March 2026, were filed on 9 July 2026 and are not overdue. The confirmation statement dated 12 April 2026 was filed on 13 April 2026 with no updates.

The board consists of three directors: Calum Geoffrey Cusiter (appointed 8 December 2016), Scott Grant Mackenzie and Jeffrey John Winn (both appointed 17 March 2023), all of whom are British and resident in Scotland or the United Kingdom.

Significant control rests with three individuals acting as trustees: Wilma Ann Roger Allen, Sir Brian Souter and Lady Elizabeth McMahon Souter, each notified on 6 April 2016. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Highland And Universal Securities Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 March 2023
PS
Lady Elizabeth Mcmahon Souter
Born December 1955
Significant Influence Or Control As Trust
6 April 2016
PS
Sir Brian Souter
Born May 1954
Significant Influence Or Control As Trust
6 April 2016
PS
Wilma Ann Roger Allen
Born December 1944
Significant Influence Or Control As Trust
6 April 2016

Funding

2 funding rounds
2 September 2013
Shares allotted · 0 shares allotted
—
27 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2025 View
Legacy
Capital
2 September 2025 View
Legacy
Insolvency
2 September 2025 View
Resolution
Resolution
2 September 2025 View
Accounts With Accounts Type Group
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Group
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Capital Name Of Class Of Shares
Capital
22 April 2023 View
Resolution
Resolution
22 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Group
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Group
Accounts
11 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Appoint Person Secretary Company With Name
Officers
12 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Resolution
Resolution
23 September 2013 View
Memorandum Articles
Incorporation
29 August 2013 View
Resolution
Resolution
29 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Resolution
Resolution
7 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Capital Name Of Class Of Shares
Capital
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
7 November 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Incorporation Company
Incorporation
12 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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