Centre Island Development Company (1997) Limited in Princes Dock LIVERPOOL

Centre Island Development Company (1997) Limited LIVERPOOL

Founded in 1997, Centre Island Development Company (1997), classified under reg no. 03301561 is an active company. Currently registered at Crowne Plaza Liverpool St. Nicholas Place L3 1QW, Liverpool the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 24, 1997 Centre Island Development Company (1997) Limited is no longer carrying the name Sealtools.

At present 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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Centre Island Development Company (1997) 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	03301561
Date of Incorporation	Mon, 13th Jan 1997
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st 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: 03 December 1999

Martin G.

Position: Director

Appointed: 19 June 2003

Resigned: 01 October 2011

Sean M.

Position: Director

Appointed: 22 January 2003

Resigned: 19 June 2003

Basil G.

Position: Secretary

Appointed: 21 July 2000

Resigned: 10 October 2011

Sean M.

Position: Secretary

Appointed: 29 October 1999

Resigned: 21 July 2000

Richard M.

Position: Director

Appointed: 12 October 1998

Resigned: 22 January 2003

Richard M.

Position: Secretary

Appointed: 12 October 1998

Resigned: 29 October 1999

Michael O.

Position: Director

Appointed: 12 October 1998

Resigned: 29 October 1999

John K.

Position: Secretary

Appointed: 11 April 1997

Resigned: 31 May 1997

James T.

Position: Director

Appointed: 31 January 1997

Resigned: 29 October 1999

James T.

Position: Secretary

Appointed: 31 January 1997

Resigned: 29 October 1999

David M.

Position: Director

Appointed: 31 January 1997

Resigned: 29 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1997

Resigned: 31 January 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 January 1997

Resigned: 31 January 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Centre Island Hotels Limited from Liverpool, England. The abovementioned PSC is classified 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	31 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sealtools	February 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, July 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, January 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, August 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2014: 156.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, November 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to January 31, 2010 with full list of members 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 August 31, 2008 filed on: 1st, June 2009	accounts	Free Download (20 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 19th, June 2008	accounts	Free Download (21 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 13th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 13th, June 2007	accounts	Free Download (20 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 9th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 9th, June 2006	accounts	Free Download (20 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 15th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 15th, June 2005	accounts	Free Download (19 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (18 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/02/04	annual return
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/02/04	annual return
363s	Annual return made up to February 11, 2003 filed on: 11th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 11, 2003 filed on: 11th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 27th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 27th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 16th, April 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 16th, April 2002	accounts	Free Download (17 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/02/02	annual return
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2001 filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2001 filed on: 26th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 16th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 16th, February 2001	accounts	Free Download (19 pages)
363a	Annual return made up to October 24, 2000 filed on: 24th, October 2000	annual return	Free Download (8 pages)
363a	Annual return made up to October 24, 2000 filed on: 24th, October 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/00 to 31/08/99 filed on: 12th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/08/99 filed on: 12th, May 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 1999 filed on: 12th, May 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 12th, May 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 12th, May 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 12th, May 2000	accounts	Free Download (18 pages)
363s	Annual return made up to March 14, 2000 filed on: 14th, March 2000	annual return	Free Download (9 pages)
363s	Annual return made up to March 14, 2000 filed on: 14th, March 2000	annual return	Free Download (9 pages)
363s	Annual return made up to February 15, 1999 filed on: 15th, February 1999	annual return	Free Download (8 pages)
363s	Annual return made up to February 15, 1999 filed on: 15th, February 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 4th, November 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 4th, November 1998	accounts	Free Download (5 pages)
363s	Annual return made up to April 7, 1998 filed on: 7th, April 1998	annual return
363s	Annual return made up to April 7, 1998 filed on: 7th, April 1998	annual return	Free Download

Centre Island Development Company (1997) Limited LIVERPOOL

Centre Island Development Company (1997) Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Mark S.

Mark F.

Michael O.

Martin G.

Sean M.

Basil G.

Sean M.

Richard M.

Richard M.

Michael O.

John K.

James T.

James T.

David M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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