opendata.bot
Company number
08027042

CONTINENTAL SHELF 556 LIMITED

Officer · CUSITER, Calum Geoffrey and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
CONTINENTAL SHELF 556 LIMITED
Company number
08027042
Registered office
Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, England
Company type
Private limited company
Incorporated on
12 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
26 Apr 2027
Confirmation statement — last
12 Apr 2026

Officers

4 active · 13 resigned

director
Appointed 08/12/2016
Active
director
Appointed 17/03/2023
Active
director
Appointed 17/03/2023
Active
director
Appointed 17/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Highland And Universal Securities Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/03/2023
Lady Elizabeth Mcmahon Souter
significant-influence-or-control-as-trust
Notified 06/04/2016
Sir Brian Souter
significant-influence-or-control-as-trust
Notified 06/04/2016
Wilma Ann Roger Allen
significant-influence-or-control-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/12/2016
director Appointed 17/03/2023
director Appointed 17/03/2023
director Appointed 17/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2023 Person with significant control added Highland And Universal Securities Limited
17/03/2023 Director resigned SKELTON, Mark Gerard
17/03/2023 Director resigned CHAHAL, Amarjyot Singh Khalsa
17/03/2023 Secretary resigned SKELTON, Mark Gerard
17/03/2023 Director appointed WRIGHT, Martin Stephen Northcote
17/03/2023 Director appointed WINN, Jeffrey John
17/03/2023 Director appointed MACKENZIE, Scott Grant
25/10/2022 Corporate-secretary resigned ALVAREZ & MARSAL EUROPE LLP
25/10/2022 Secretary appointed SKELTON, Mark Gerard
22/08/2022 Secretary resigned WRIGHT, Martin Stephen Northcote
22/08/2022 Director appointed SKELTON, Mark Gerard
22/08/2022 Director appointed CHAHAL, Amarjyot Singh Khalsa
22/08/2022 Corporate-secretary appointed ALVAREZ & MARSAL EUROPE LLP
01/06/2022 Director resigned WRIGHT, Martin Stephen Northcote
01/06/2022 Director resigned GREEN-ARMYTAGE, Jock
01/06/2022 Director resigned GASPARINI, Guido
21/03/2022 Director appointed GASPARINI, Guido
17/03/2022 Director resigned HERNANDO, Miguel Rueda
08/12/2016 Director resigned MACFIE, Andrew James
08/12/2016 Director appointed CUSITER, Calum Geoffrey

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONTINENTAL SHELF 556 LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Continental Shelf 556 Limited — EC2M 7EB
Tier 1 · renews 17/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CONTINENTAL SHELF 556 LIMITED?
According to the official registry, the company number of CONTINENTAL SHELF 556 LIMITED is 08027042.
Where is CONTINENTAL SHELF 556 LIMITED registered?
The registered office is Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, England.
Who runs CONTINENTAL SHELF 556 LIMITED?
CUSITER, Calum Geoffrey is listed among the officers of CONTINENTAL SHELF 556 LIMITED.
What is the SIC code of CONTINENTAL SHELF 556 LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CONTINENTAL SHELF 556 LIMITED?
Highland And Universal Securities Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of CONTINENTAL SHELF 556 LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About CONTINENTAL SHELF 556 LIMITED (08027042)

CONTINENTAL SHELF 556 LIMITED is a private limited company incorporated on 12 April 2012 and registered in the United Kingdom under company number 08027042. Its registered office is at Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 17 active officers are on record , and the person with significant control is Highland And Universal Securities Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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