CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED

Key Data

Status

Active

Company No.

03301561

Incorporation date

13/01/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/01/1997)

01/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

30/01/2023

Confirmation statement made on 2023-01-31 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)

02/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/01/2022

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

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 (25 pages)

17/04/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

19/02/2021

Director's details changed for Michael Peter Odonoghue on 2021-02-17

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

14/08/2020

Resolutions

View PDF (2 pages)

24/06/2020

Director's details changed for Mr Mark Christopher Foster on 2020-06-20

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)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/04/2017

Resolutions

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

14/08/2014

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)

17/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

28/11/2013

Resolutions

View PDF (2 pages)

22/11/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

17/11/2011

Appointment of Mr Mark Simon Sutton as a secretary

View PDF (1 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 (18 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Michael Peter Odonoghue on 2010-02-04

View PDF (2 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)

01/06/2009

Full accounts made up to 2008-08-31

View PDF (20 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

19/09/2008

Director's change of particulars / michael odonoghue / 16/09/2008

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-08-31

View PDF (21 pages)

04/02/2008

Return made up to 31/01/08; 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 (20 pages)

20/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

09/06/2006

Full accounts made up to 2005-08-31

View PDF (20 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

15/06/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

14/02/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (1 pages)

09/07/2004

Registered office changed on 09/07/04 from: crowne plaza st nicholas place princes dock pier head liverpool L3 1QW

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

23/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

Director resigned

View PDF (1 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

29/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

27/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

12/04/2002

Resolutions

View PDF (1 pages)

20/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/03/2002

Ad 19/02/02--------- £ si [email protected]=1 £ ic 155/156

View PDF (2 pages)

04/03/2002

Resolutions

View PDF (0 pages)

04/03/2002

Resolutions

View PDF (0 pages)

04/03/2002

Resolutions

View PDF (17 pages)

20/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

Memorandum and Articles of Association

View PDF (6 pages)

24/04/2001

Resolutions

View PDF (2 pages)

26/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

16/02/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

24/10/2000

Return made up to 31/01/00; full list of members; amend

View PDF (8 pages)

28/07/2000

Secretary resigned

View PDF (1 pages)

28/07/2000

New secretary appointed

View PDF (2 pages)

12/05/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

12/05/2000

Full accounts made up to 1999-01-31

View PDF (19 pages)

12/05/2000

Accounting reference date shortened from 31/01/00 to 31/08/99

View PDF (1 pages)

14/03/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

01/03/2000

Ad 28/10/99--------- £ si [email protected]=49 £ ic 100/149

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

05/11/1999

Resolutions

View PDF (2 pages)

05/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Secretary resigned

View PDF (1 pages)

05/11/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/06/1999

Memorandum and Articles of Association

View PDF (27 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (6 pages)

15/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

04/11/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (5 pages)

27/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

Resolutions

View PDF (24 pages)

27/10/1998

Registered office changed on 27/10/98 from: enterprise house aber road flint clwyd CH6 5EX

View PDF (1 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Ad 29/09/98--------- £ si [email protected]=5 £ ic 100/105

View PDF (2 pages)

09/10/1998

Resolutions

View PDF (1 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1998

Memorandum and Articles of Association

View PDF (12 pages)

18/06/1998

Resolutions

View PDF (20 pages)

18/06/1998

Resolutions

View PDF (8 pages)

07/04/1998

Return made up to 13/01/98; full list of members

View PDF (0 pages)

18/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

Ad 01/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/03/1997

New secretary appointed;new director appointed

View PDF (0 pages)

14/03/1997

New director appointed

View PDF (0 pages)

25/02/1997

Registered office changed on 25/02/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

21/02/1997

Certificate of change of name

View PDF (2 pages)

18/02/1997

Secretary resigned

View PDF (0 pages)

18/02/1997

Director resigned

View PDF (1 pages)

13/01/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

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

See more events →

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
Griffiths, Martin William	Director	19/06/2003 - 01/10/2011	53
Foster, Mark Christopher	Director	01/10/2011 - Present	25
Sutton, Mark Simon	Director	14/08/2014 - Present	19
O'donoghue, Michael Peter	Director	03/12/1999 - Present	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED

CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED is an(a) Active company incorporated on 13/01/1997 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 DEVELOPMENT COMPANY (1997) LIMITED?

CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED is currently Active. It was registered on 13/01/1997 .

Where is CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED located?

CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED is registered at Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool L3 1QW.

What does CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED do?

CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED?

The latest filing was on 01/02/2026: Confirmation statement made on 2026-01-31 with no updates.