CENTRE ISLAND BIRMINGHAM LIMITED

Key Data

Status

Active

Company No.

05546306

Incorporation date

25/08/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/08/2005)

25/08/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (5 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

11/06/2024

Resolutions

View PDF (3 pages)

11/06/2024

Memorandum and Articles of Association

View PDF (11 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

02/02/2022

Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02

View PDF (2 pages)

28/01/2022

Change of details for Centre Island Hotels Limited as a person with significant control on 2022-01-28

View PDF (2 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

26/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

17/04/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

19/02/2021

Director's details changed for Mr Michael Peter O'donoghue on 2021-02-17

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

13/08/2020

Resolutions

View PDF (2 pages)

24/06/2020

Director's details changed for Mr Mark Christopher Foster on 2020-06-24

View PDF (2 pages)

24/06/2020

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)

25/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

28/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/04/2017

Resolutions

View PDF (2 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

26/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

02/10/2015

Termination of appointment of Martin William Griffiths as a director on 2015-10-01

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (6 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (6 pages)

01/09/2014

Appointment of Mr Mark Simon Sutton as a director on 2014-08-14

View PDF (2 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/11/2013

Resolutions

View PDF (2 pages)

22/11/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/10/2013

Appointment of Mr Martin William Griffiths as a director

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

03/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

17/11/2011

Appointment of Mr Mark Simon Sutton as a secretary

View PDF (1 pages)

17/11/2011

Appointment of Mr Mark Simon Sutton as a secretary

View PDF (1 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

11/10/2011

Termination of appointment of Basil Gillett as a secretary

View PDF (1 pages)

06/10/2011

Termination of appointment of Martin Griffiths as a director

View PDF (1 pages)

06/10/2011

Appointment of Mr Mark Christopher Foster as a director

View PDF (2 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

30/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

06/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

02/11/2009

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)

14/09/2009

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

01/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

01/06/2009

Full accounts made up to 2008-08-31

View PDF (20 pages)

19/09/2008

Director's change of particulars / michael o'donoghue / 16/09/2008

View PDF (1 pages)

05/09/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

19/06/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

28/08/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

04/09/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (5 pages)

08/12/2005

Resolutions

View PDF (1 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/09/2005

Resolutions

View PDF (8 pages)

16/09/2005

New director appointed

View PDF (1 pages)

25/08/2005

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutton, Mark Simon	Director	14/08/2014 - Present	19
Foster, Mark Christopher	Director	01/10/2011 - Present	25
Griffiths, Martin William	Director	25/08/2005 - 01/10/2011	52
Griffiths, Martin William	Director	25/10/2013 - 01/10/2015	52
O'donoghue, Michael Peter	Director	13/09/2005 - Present	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

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?

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

Where is CENTRE ISLAND BIRMINGHAM LIMITED located?

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?

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?

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