CENTRE ISLAND HOTELS LIMITED

Key Data

Status

Active

Company No.

03636029

Incorporation date

22/09/1998

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/09/1998)

28/12/2025

Resolutions

View PDF (3 pages)

28/12/2025

Memorandum and Articles of Association

View PDF (26 pages)

21/12/2025

Change of details for Travan Services Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

19/12/2025

Notification of Surfreset Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

25/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

07/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

24/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

16/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

23/02/2024

Withdrawal of a person with significant control statement on 2024-02-23

View PDF (2 pages)

23/02/2024

Notification of Travan Services Limited as a person with significant control on 2024-02-23

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

18/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

30/01/2023

Cessation of Mort Buckley as a person with significant control on 2023-01-31

View PDF (1 pages)

30/01/2023

Cessation of David Flemming as a person with significant control on 2023-01-31

View PDF (1 pages)

30/01/2023

Cessation of Denis Kennedy as a person with significant control on 2023-01-31

View PDF (1 pages)

30/01/2023

Cessation of Michael O'donoghue as a person with significant control on 2023-01-31

View PDF (1 pages)

30/01/2023

Cessation of Donal Ring as a person with significant control on 2023-01-31

View PDF (1 pages)

30/01/2023

Cessation of Tadhg Twohig as a person with significant control on 2023-01-31

View PDF (1 pages)

30/01/2023

Cessation of Patrick Tobin as a person with significant control on 2023-01-31

View PDF (1 pages)

30/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

21/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

04/02/2022

Notification of Tadhg Twohig as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Notification of Mort Buckley as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Notification of Patrick Tobin as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Notification of Denis Kennedy as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Notification of David Flemming as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Notification of Donal Ring as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Notification of Michael O'donoghue as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Cessation of Travan Services Limited as a person with significant control on 2022-02-04

View PDF (1 pages)

02/02/2022

Change of details for Travan Services Limited as a person with significant control on 2022-02-02

View PDF (2 pages)

28/01/2022

Change of details for Travan Services Limited as a person with significant control on 2022-01-28

View PDF (2 pages)

05/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

17/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

19/02/2021

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

View PDF (2 pages)

19/02/2021

Director's details changed for Mr Donal Ring on 2021-02-16

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

14/08/2020

Resolutions

View PDF (3 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)

24/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

08/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

24/06/2019

Termination of appointment of Dennis Paul Kennedy as a director on 2019-06-24

View PDF (1 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

06/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

16/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

13/04/2017

Resolutions

View PDF (2 pages)

10/04/2017

Registration of charge 036360290004, created on 2017-04-04

View PDF (19 pages)

30/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

25/08/2016

Confirmation statement made on 2016-08-24 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)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (8 pages)

13/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

22/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (8 pages)

14/08/2014

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

View PDF (2 pages)

04/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

28/11/2013

Resolutions

View PDF (2 pages)

22/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

22/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

22/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

02/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 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

Appointment of Mr Mark Christopher Foster as a director

View PDF (2 pages)

30/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (7 pages)

20/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 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)

13/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (7 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (41 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)

28/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

14/09/2009

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

View PDF (1 pages)

04/06/2009

Group of companies' accounts made up to 2008-08-31

View PDF (31 pages)

10/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

19/09/2008

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

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-08-31

View PDF (32 pages)

24/09/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

12/07/2007

Secretary's particulars changed

View PDF (1 pages)

13/06/2007

Group of companies' accounts made up to 2006-08-31

View PDF (31 pages)

16/05/2007

New director appointed

View PDF (1 pages)

09/10/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

09/06/2006

Group of companies' accounts made up to 2005-08-31

View PDF (31 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

15/06/2005

Group of companies' accounts made up to 2004-08-31

View PDF (30 pages)

14/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Return made up to 22/09/04; full list of members

View PDF (3 pages)

14/09/2004

Group of companies' accounts made up to 2003-08-31

View PDF (28 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (2 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)

21/04/2004

Director's particulars changed

View PDF (1 pages)

02/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (3 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (1 pages)

06/02/2003

Group of companies' accounts made up to 2002-08-31

View PDF (26 pages)

03/02/2003

Resolutions

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

Director resigned

View PDF (1 pages)

16/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

16/04/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

12/04/2002

Resolutions

View PDF (2 pages)

28/11/2001

Certificate of change of name

View PDF (2 pages)

08/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

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)

16/02/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

13/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 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 (14 pages)

22/04/2000

Director's particulars changed

View PDF (1 pages)

10/12/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

09/11/1999

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

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

Accounting reference date shortened from 30/09/99 to 31/08/99

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

19/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

New secretary appointed

View PDF (1 pages)

14/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

Incorporation

View PDF (15 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

24/08/2026

Last change occurred

31/12/2024

Accounts

Group

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 - 01/10/2015	53
Foster, Mark Christopher	Director	01/10/2011 - Present	25
Sutton, Mark Simon	Director	14/08/2014 - Present	19
Ring, Donal	Director	03/05/2007 - Present	37
O'donoghue, Michael Peter	Director	21/10/1998 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRE ISLAND HOTELS LIMITED

CENTRE ISLAND HOTELS LIMITED is an(a) Active company incorporated on 22/09/1998 with the registered office located at Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool L3 1QW. There are currently 4 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 HOTELS LIMITED?

CENTRE ISLAND HOTELS LIMITED is currently Active. It was registered on 22/09/1998 .

Where is CENTRE ISLAND HOTELS LIMITED located?

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

What does CENTRE ISLAND HOTELS LIMITED do?

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

What is the latest filing for CENTRE ISLAND HOTELS LIMITED?

The latest filing was on 28/12/2025: Resolutions.