CENTRE ISLAND DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02724522

Incorporation date

19/06/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/06/1992)

19/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 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)

05/01/2022

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 (23 pages)

18/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

19/02/2021

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

View PDF (2 pages)

14/08/2020

Resolutions

View PDF (2 pages)

24/06/2020

Director's details changed for Mr Mark Christopher Foster on 2020-04-20

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)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

17/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/04/2017

Resolutions

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

20/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

19/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (18 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)

19/06/2014

Annual return made up to 2014-06-19 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)

25/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (21 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 (16 pages)

01/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

09/11/2010

Duplicate mortgage certificatecharge no:12

View PDF (0 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

30/06/2010

Annual return made up to 2010-06-19 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)

08/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

02/06/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

19/09/2008

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

View PDF (1 pages)

30/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

19/06/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

06/08/2007

Return made up to 19/06/07; 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 (19 pages)

05/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

09/06/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

27/06/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

15/06/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

20/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 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)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (3 pages)

02/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

09/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

16/04/2002

Full accounts made up to 2001-08-31

View PDF (22 pages)

12/04/2002

Resolutions

View PDF (2 pages)

27/03/2002

Resolutions

View PDF (1 pages)

27/03/2002

Resolutions

View PDF (1 pages)

04/03/2002

Resolutions

View PDF (0 pages)

04/03/2002

Resolutions

View PDF (7 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 19/06/00; full list of members; amend

View PDF (6 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

27/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2001

Full accounts made up to 2000-08-31

View PDF (21 pages)

28/07/2000

Secretary resigned

View PDF (1 pages)

28/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

12/05/2000

Full accounts made up to 1999-08-31

View PDF (21 pages)

03/05/2000

Return made up to 19/06/99; change of members

View PDF (6 pages)

22/04/2000

Director's particulars changed

View PDF (1 pages)

22/04/2000

Secretary resigned

View PDF (1 pages)

22/04/2000

Director resigned

View PDF (1 pages)

22/04/2000

Director resigned

View PDF (1 pages)

22/04/2000

Director resigned

View PDF (1 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (6 pages)

09/11/1999

Registered office changed on 09/11/99 from: centre island waterways lower mersey street ellesmere port south wirral cheshire L65 2AL

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

10/03/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

15/02/1999

Resolutions

View PDF (37 pages)

15/02/1999

Resolutions

View PDF (2 pages)

15/02/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/02/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

18/11/1998

Resolutions

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/11/1998

Particulars of mortgage/charge

View PDF (8 pages)

02/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

18/12/1997

Full accounts made up to 1997-08-31

View PDF (18 pages)

23/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

21/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

04/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1996

Accounting reference date extended from 30/06/97 to 31/08/97

View PDF (1 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Registered office changed on 11/10/96 from: enterprise house aber road flint clywd CH6 5EX

View PDF (1 pages)

23/09/1996

Secretary resigned

View PDF (1 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

03/06/1996

Resolutions

View PDF (53 pages)

03/06/1996

Resolutions

View PDF (6 pages)

03/06/1996

Resolutions

View PDF (53 pages)

16/05/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/05/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/05/1996

Resolutions

View PDF (6 pages)

16/05/1996

Resolutions

View PDF (6 pages)

16/05/1996

Resolutions

View PDF (6 pages)

16/05/1996

Recon 01/04/96

View PDF (1 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

14/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/11/1995

Memorandum and Articles of Association

View PDF (90 pages)

14/11/1995

Resolutions

View PDF (16 pages)

09/11/1995

Director resigned

View PDF (2 pages)

15/08/1995

New director appointed

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

14/07/1995

Return made up to 19/06/95; full list of members

View PDF (0 pages)

14/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/04/1995

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

08/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

15/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1994

Return made up to 19/06/94; full list of members

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05/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1994

Resolutions

View PDF (0 pages)

24/08/1994

Resolutions

View PDF (0 pages)

24/08/1994

Resolutions

View PDF (0 pages)

24/08/1994

Resolutions

View PDF (0 pages)

27/07/1994

Registered office changed on 27/07/94 from: 103 temple street bristol BS99 7UD

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13/03/1994

Accounts for a dormant company made up to 1993-06-30

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13/03/1994

Resolutions

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19/02/1994

Accounting reference date shortened from 30/06 to 31/03

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10/11/1993

Return made up to 19/06/93; full list of members

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13/07/1993

Registered office changed on 13/07/93 from: still house 29 east street farnham surrey GU9 7SW

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22/10/1992

Director resigned;new director appointed

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07/10/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/07/1992

Secretary resigned

View PDF (0 pages)

16/07/1992

Director resigned

View PDF (0 pages)

16/07/1992

Registered office changed on 16/07/92 from: somerset house temple street birmingham west midlands B2 5DP

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16/07/1992

Ad 22/06/92--------- £ si 2@1=2 £ ic 2/4

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19/06/1992

Incorporation

View PDF (16 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

17/03/2026

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
Griffiths, Martin William	Director	19/06/2003 - 01/10/2011	53
Foster, Mark Christopher	Director	01/10/2011 - Present	25
O'donoghue, Michael Peter	Director	29/10/1999 - Present	17
Sutton, Mark Simon	Director	14/08/2014 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CENTRE ISLAND DEVELOPMENT COMPANY LIMITED

CENTRE ISLAND DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 19/06/1992 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 LIMITED?

CENTRE ISLAND DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 19/06/1992 .

Where is CENTRE ISLAND DEVELOPMENT COMPANY LIMITED located?

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

What does CENTRE ISLAND DEVELOPMENT COMPANY LIMITED do?

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

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

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with no updates.