Shoo 553 Limited

07792587

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 30/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

17219

Manufacture of other paper and paperboard containers

Officers

Jean-Francois Roche

director · Since 21/04/2020

VICE PRESIDENT GLOBAL ACCOUNTS

FRENCH · FRANCE · Age 60

Also on 7 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Alan Norman Dick

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Persons with Significant Control

Graphic Packaging International Limited

75–100% shares

75–100% votes

Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 02231043 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2011Registered 22/12/2011Satisfied 18/11/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY UK LIMITED

Created 19/12/2011Registered 22/12/2011Satisfied 24/10/2014