Centre Island Development Company Limited in Princes Dock LIVERPOOL

Centre Island Development Company Limited LIVERPOOL

Centre Island Development Company started in year 1992 as Private Limited Company with registration number 02724522. The Centre Island Development Company company has been functioning successfully for thirty 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 firm, namely Mark S., Mark F. and Michael O.. In addition one secretary - Mark S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Centre Island Development Company 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	02724522
Date of Incorporation	Fri, 19th Jun 1992
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	32 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	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 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: 29 October 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

Mark F.

Position: Director

Appointed: 18 July 2001

Resigned: 31 July 2001

Sean M.

Position: Director

Appointed: 18 July 2001

Resigned: 31 July 2001

Basil G.

Position: Secretary

Appointed: 21 July 2000

Resigned: 10 October 2011

Sean M.

Position: Secretary

Appointed: 26 October 1998

Resigned: 21 July 2000

Richard M.

Position: Secretary

Appointed: 09 September 1996

Resigned: 26 October 1998

Philip D.

Position: Director

Appointed: 01 June 1996

Resigned: 26 October 1998

James T.

Position: Director

Appointed: 24 July 1995

Resigned: 30 October 1995

David M.

Position: Director

Appointed: 01 February 1995

Resigned: 26 October 1998

John K.

Position: Secretary

Appointed: 15 July 1994

Resigned: 09 September 1996

John K.

Position: Director

Appointed: 15 July 1994

Resigned: 26 October 1998

Philip D.

Position: Secretary

Appointed: 22 June 1992

Resigned: 15 July 1994

Richard M.

Position: Director

Appointed: 22 June 1992

Resigned: 22 January 2003

Kevin B.

Position: Nominee Director

Appointed: 19 June 1992

Resigned: 22 June 1992

Suzanne B.

Position: Nominee Secretary

Appointed: 19 June 1992

Resigned: 22 June 1992

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 2003
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03636029
Notified on	10 March 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	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, April 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, May 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, July 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, November 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, May 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (35 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 for the period ending 2008/08/31 filed on: 2nd, June 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 19th, June 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 13th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 13th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 9th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 9th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 15th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 15th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 27th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 27th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 16th, April 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 16th, April 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 16th, February 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 16th, February 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 12th, May 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 12th, May 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 10th, March 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 10th, March 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 18th, December 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 18th, December 1997	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 21st, March 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 21st, March 1997	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 4th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 4th, December 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/06/30 filed on: 30th, April 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 30th, April 1996	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 11th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 11th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 8th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 8th, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1993/06/30 filed on: 13th, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/06/30 filed on: 13th, March 1994	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 19th, February 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 19th, February 1994	accounts

Centre Island Development Company Limited LIVERPOOL

Centre Island Development Company Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Mark S.

Mark F.

Michael O.

Martin G.

Sean M.

Mark F.

Sean M.

Basil G.

Sean M.

Richard M.

Philip D.

James T.

David M.

John K.

John K.

Philip D.

Richard M.

Kevin B.

Suzanne B.

People with significant control

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