Centre Island Albert Dock Limited in Princes Dock LIVERPOOL

Centre Island Albert Dock Limited LIVERPOOL

Centre Island Albert Dock started in year 2002 as Private Limited Company with registration number 04358756. The Centre Island Albert Dock company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Liverpool at Crowne Plaza Liverpool St. Nicholas Place. Postal code: L3 1QW.

Currently there are 3 directors in the the company, namely Mark S., Mark F. and Michael O.. In addition one secretary - Mark S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Basil G. who worked with the the company until 10 October 2011.

Centre Island Albert Dock Limited Address / Contact

Office Address	Crowne Plaza Liverpool St. Nicholas Place
Office Address2	Princes Dock
Town	Liverpool
Post code	L3 1QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04358756
Date of Incorporation	Wed, 23rd Jan 2002
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Mark S.

Position: Director

Appointed: 14 August 2014

Mark S.

Position: Secretary

Appointed: 14 November 2011

Mark F.

Position: Director

Appointed: 01 October 2011

Michael O.

Position: Director

Appointed: 04 February 2002

Martin G.

Position: Director

Appointed: 19 June 2003

Resigned: 01 October 2011

Sean M.

Position: Director

Appointed: 22 January 2003

Resigned: 19 June 2003

Richard M.

Position: Director

Appointed: 04 February 2002

Resigned: 22 January 2003

Basil G.

Position: Secretary

Appointed: 04 February 2002

Resigned: 10 October 2011

Ukbf Nominee Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2002

Resigned: 25 January 2002

Ukbf Nominee Director Limited

Position: Corporate Nominee Director

Appointed: 23 January 2002

Resigned: 25 January 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Centre Island Hotels Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centre Island Hotels Limited

Crowne Plaza St. Nicholas Place, Liverpool, L3 1QW, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03636029
Notified on	23 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 1st, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 30th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 14th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 4th, February 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 14th, September 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 1st, June 2009	accounts	Free Download (9 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 19th, June 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 13th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 13th, June 2007	accounts	Free Download (9 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 9th, June 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 9th, June 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 15th, June 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 15th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (2 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
363s	Period up to Sunday 1st February 2004 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (7 pages)
363s	Period up to Sunday 1st February 2004 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th February 2003 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/02/03	annual return
363s	Period up to Tuesday 11th February 2003 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/02/03	annual return
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 27th, January 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 27th, January 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/03 to 31/08/02 filed on: 15th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/08/02 filed on: 15th, February 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, January 2002	incorporation	Free Download (13 pages)

Centre Island Albert Dock Limited LIVERPOOL

Centre Island Albert Dock Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Mark S.

Mark F.

Michael O.

Martin G.

Sean M.

Richard M.

Basil G.

Ukbf Nominee Company Secretary Limited

Ukbf Nominee Director Limited

People with significant control

Company filings

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