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CENTRE ISLAND BIRMINGHAM LIMITED

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CENTRE ISLAND BIRMINGHAM LIMITED

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Key Data

Status

Active

Company No.

05546306

Incorporation date

25/08/2005

Size

Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool L3 1QWCopy
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Latest events (Record since 25/08/2005)
dot icon25/08/2025
Confirmation statement made on 2025-08-25 with updates
View PDF (5 pages)
dot icon07/07/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-12-13
View PDF (3 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-25 with no updates
View PDF (3 pages)
dot icon15/07/2024
Full accounts made up to 2023-12-31
View PDF (27 pages)
dot icon11/06/2024
Resolutions
View PDF (3 pages)
dot icon11/06/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with no updates
View PDF (3 pages)
dot icon18/07/2023
Full accounts made up to 2022-12-31
View PDF (26 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon21/07/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon02/02/2022
Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02
View PDF (2 pages)
dot icon28/01/2022
Change of details for Centre Island Hotels Limited as a person with significant control on 2022-01-28
View PDF (2 pages)
dot icon04/01/2022
Full accounts made up to 2020-12-31
View PDF (26 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (3 pages)
dot icon17/04/2021
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon19/02/2021
Director's details changed for Mr Michael Peter O'donoghue on 2021-02-17
View PDF (2 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon13/08/2020
Resolutions
View PDF (2 pages)
dot icon24/06/2020
Director's details changed for Mr Mark Christopher Foster on 2020-06-24
View PDF (2 pages)
dot icon24/06/2020
Registered office address changed from 62 Castle Street Liverpool L2 7LQ to Crowne Plaza Liverpool St. Nicholas Place Princes Dock Liverpool L3 1QW on 2020-06-24
View PDF (1 pages)
dot icon25/08/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon08/07/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon05/07/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-25 with no updates
View PDF (3 pages)
dot icon15/08/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon13/04/2017
Resolutions
View PDF (2 pages)
dot icon30/08/2016
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (5 pages)
dot icon02/10/2015
Termination of appointment of Martin William Griffiths as a director on 2015-10-01
View PDF (1 pages)
dot icon26/08/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon01/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (6 pages)
dot icon01/09/2014
Appointment of Mr Mark Simon Sutton as a director on 2014-08-14
View PDF (2 pages)
dot icon04/07/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon28/11/2013
Resolutions
View PDF (2 pages)
dot icon22/11/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon25/10/2013
Appointment of Mr Martin William Griffiths as a director
View PDF (2 pages)
dot icon19/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2012
Full accounts made up to 2011-12-31
View PDF (20 pages)
dot icon17/11/2011
Appointment of Mr Mark Simon Sutton as a secretary
View PDF (1 pages)
dot icon17/11/2011
Appointment of Mr Mark Simon Sutton as a secretary
View PDF (1 pages)
dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon11/10/2011
Termination of appointment of Basil Gillett as a secretary
View PDF (1 pages)
dot icon06/10/2011
Termination of appointment of Martin Griffiths as a director
View PDF (1 pages)
dot icon06/10/2011
Appointment of Mr Mark Christopher Foster as a director
View PDF (2 pages)
dot icon20/09/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon30/08/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon06/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon05/10/2010
Full accounts made up to 2009-12-31
View PDF (32 pages)
dot icon06/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Registered office address changed from Suite 45, 3Rd Floor Port of Liverpool Building Pier Head, Liverpool Merseyside L3 1BZ on 2009-11-02
View PDF (1 pages)
dot icon14/09/2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
View PDF (1 pages)
dot icon01/09/2009
Return made up to 25/08/09; full list of members
View PDF (3 pages)
dot icon01/06/2009
Full accounts made up to 2008-08-31
View PDF (20 pages)
dot icon19/09/2008
Director's change of particulars / michael o'donoghue / 16/09/2008
View PDF (1 pages)
dot icon05/09/2008
Return made up to 25/08/08; full list of members
View PDF (3 pages)
dot icon19/06/2008
Full accounts made up to 2007-08-31
View PDF (20 pages)
dot icon28/08/2007
Return made up to 25/08/07; full list of members
View PDF (2 pages)
dot icon11/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon13/06/2007
Full accounts made up to 2006-08-31
View PDF (18 pages)
dot icon04/09/2006
Return made up to 25/08/06; full list of members
View PDF (2 pages)
dot icon04/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/12/2005
Resolutions
View PDF (5 pages)
dot icon08/12/2005
Resolutions
View PDF (1 pages)
dot icon26/11/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/09/2005
Resolutions
View PDF (8 pages)
dot icon16/09/2005
New director appointed
View PDF (1 pages)
dot icon25/08/2005
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CENTRE ISLAND BIRMINGHAM LIMITED has not submitted financial statements

CENTRE ISLAND BIRMINGHAM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRE ISLAND BIRMINGHAM LIMITED

CENTRE ISLAND BIRMINGHAM LIMITED is an(a) Active company incorporated on 25/08/2005 with the registered office located at Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool L3 1QW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE ISLAND BIRMINGHAM LIMITED?

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CENTRE ISLAND BIRMINGHAM LIMITED is currently Active. It was registered on 25/08/2005 .

Where is CENTRE ISLAND BIRMINGHAM LIMITED located?

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CENTRE ISLAND BIRMINGHAM LIMITED is registered at Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool L3 1QW.

What does CENTRE ISLAND BIRMINGHAM LIMITED do?

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CENTRE ISLAND BIRMINGHAM LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CENTRE ISLAND BIRMINGHAM LIMITED?

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The latest filing was on 25/08/2025: Confirmation statement made on 2025-08-25 with updates.