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Shoo 553 Limited

Shoo 553 Limited is an active company incorporated on 30 September 2011 with the registered office located in London, Greater London. Shoo 553 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07792587
Private limited company
Age
14 years
Incorporated 30 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Sep 2025 (4 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1966
Director • Exec VP, General Counsel & Secretary • American • Lives in United States • Born in Apr 1966
Graphic Packaging International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphic Packaging International Europe UK Holdings Limited
CSC CLS (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
CSC CLS (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
Graphic Packaging International Bardon Limited
CSC CLS (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
Graphic Packaging International Europe UK Limited
CSC CLS (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
Graphic Packaging International Gateshead Limited
CSC CLS (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
Print Design & Graphics Limited
CSC CLS (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
Graphic Packaging International Limited
CSC CLS (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
New Materials Limited
Jean-Francois Roche, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.85M
Increased by £848K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£59.85M
Increased by £848K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jean-Francois Roche Details Changed
12 Days Ago on 1 Jan 2026
Stephen Richard Scherger Resigned
2 Months Ago on 7 Nov 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Registered Address Changed
4 Months Ago on 4 Sep 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 27 Aug 2025
Full Accounts Submitted
4 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Feb 2024
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Documents
Director's details changed for Jean-Francois Roche on 1 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Stephen Richard Scherger as a director on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 7 Oct 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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