CONTINENTAL SHELF 556 LIMITED

Active - Accounts Filed

General Information

NAME
CONTINENTAL SHELF 556 LIMITED

COMPANY NUMBER
08027042

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/04/2012 (12 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BRINKBURN STREET, BRINKBURN STREET
NEWCASTLE UPON TYNE
NE6 1PL

TRADING ADDRESSES

Brinkburn Street
Brinkburn Street
Newcastle Upon Tyne
NE6 1PL
NE6 1PL

Park House
16-18 Finsbury Circus
London
EC2M 7EB

Credit Risk Overview

Want to learn more about CONTINENTAL SHELF 556 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

28.17%

NET WORTH

£43.6M

46.09%

TOTAL LIABILITIES

£22.9M

1.67%

NET ASSETS

£44.1M

39.10%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONTINENTAL SHELF 556 LIMITED	Active - Accounts Filed	View Report
WINN HOLDING LIMITED	Active - Accounts Filed	View Report
ON MEDICAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONTINENTAL SHELF 556 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONTINENTAL SHELF 556 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONTINENTAL SHELF 556 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

28.17%

NET WORTH

£43.6M

46.09%

TOTAL LIABILITIES

£22.9M

1.67%

NET ASSETS

£44.1M

39.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TH SOUTER CHARITABLE TRUST	Owned: 35.30 %	Shares: 35,301	Price per share: £1.00	Total Value: £35,301.00
HIGHLAND & UNIVERSAL SECURITIES LIMITED	Owned: 30.84 %	Shares: 30,842	Price per share: £1.00	Total Value: £30,842.00
WINN INVESTMENTS LIMITED	Owned: 16.92 %	Shares: 16,923	Price per share: £1.00	Total Value: £16,923.00
ANDREW JAMES MACFIE	Owned: 5.20 %	Shares: 5,199	Price per share: £1.00	Total Value: £5,199.00
EUROMICROCAP FUND 2010 SPECIAL CARRY LP	Owned: 4.50 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
SOUTHER FT HOLDINGS LIMITED	Owned: 3.81 %	Shares: 3,808	Price per share: £1.00	Total Value: £3,808.00
SIEXEC INVESTMENTS PARTNERSHIP	Owned: 3.43 %	Shares: 3,427	Price per share: £1.00	Total Value: £3,427.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Calum Geoffrey Cusiter 08/12/2016 - Present (7 years and 11 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 15	View Report
Jeffrey John Winn 17/03/2023 - Present (1 years and 8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 16 Past: 32	View Report
Scott Grant MacKenzie 17/03/2023 - Present (1 years and 8 months) Born in Sep 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 18 Past: 3	View Report
Martin Stephen Northcote Wright 17/03/2023 - Present (1 years and 8 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 17	View Report
David McEwing 12/04/2012 - Present (12 years and 7 months) Born in May 1967	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 123	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONTINENTAL SHELF 556 LIMITED	Active - Accounts Filed	View Report
WINN HOLDING LIMITED	Active - Accounts Filed	View Report
ON MEDICAL LIMITED	Non-Trading	View Report
ON-HIRE LIMITED	Active - Accounts Filed	View Report
WINN SOLICITORS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Board Member Martin Stephen Northcote Wright (910342858) Appointed
Date: 27/03/2023	Event: Mark Gerard Skelton (930151220) has left the board
Date: 27/03/2023	Event: Amarjyot Singh Khalsa Chahal (928019311) has left the board
Date: 27/03/2023	Event: Mark Gerard Skelton (929675245) has left the board
Date: 27/03/2023	Event: New Board Member Jeffrey John Winn (909765102) Appointed
Date: 27/03/2023	Event: New Board Member Scott Grant MacKenzie (926458107) Appointed
Date: 10/01/2023	Event: New Accounts filed
Date: 27/10/2022	Event: New Company Secretary Mark Gerard Skelton (930151220) Appointed
Date: 27/10/2022	Event: ALVAREZ & MARSAL EUROPE LLP (929933329) has left the board
Date: 24/08/2022	Event: New Board Member Mark Gerard Skelton (929675245) Appointed
Date: 24/08/2022	Event: New Board Member Amarjyot Singh Khalsa Chahal (928019311) Appointed
Date: 24/08/2022	Event: Martin Stephen Northcote Wright (918507624) has left the board
Date: 24/08/2022	Event: New Company Secretary ALVAREZ & MARSAL EUROPE LLP (929933329) Appointed
Date: 13/06/2022	Event: Guido Gasparini (929385065) has left the board
Date: 13/06/2022	Event: Martin Stephen Northcote Wright (910342858) has left the board
Date: 13/06/2022	Event: Jock Green-Armytage (918152856) has left the board
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Board Member Guido Gasparini (929385065) Appointed
Date: 21/03/2022	Event: Miguel Rueda Hernando (915785295) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 09/03/2017	Event: Calum Geoffrey Cusiter (922569559) has left the board
Date: 09/03/2017	Event: New Board Member Calum Geoffrey Cusiter (914709715) Appointed
Date: 02/03/2017	Event: New Board Member Calum Geoffrey Cusiter (922569559) Appointed
Date: 02/03/2017	Event: Andrew James MacFie (903348761) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 13/05/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 12/05/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: New Accounts filed
Date: 14/05/2014	Event: New Annual Return filed
Date: 14/02/2014	Event: New Company Secretary Martin Stephen Northcote Wright (918507624) Appointed
Date: 10/02/2014	Event: MD SECRETARIES LIMITED (916826871) has left the board
Date: 28/01/2014	Event: New Accounts filed
Date: 22/01/2014	Event: Change in Reg. Office
Date: 02/10/2013	Event: New Board Member Miguel Rueda Hernando (915785295) Appointed
Date: 02/10/2013	Event: Miguel Rueda Hernando (918152861) has left the board
Date: 25/09/2013	Event: New Board Member Miguel Rueda Hernando (918152861) Appointed

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CONTINENTAL SHELF 556 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£43.6M

£22.9M

£44.1M

People Overview

4

8

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£43.6M

£22.9M

£44.1M

Accounts

People Overview

4

8

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™