CENTRE ISLAND PRESTON LIMITED

Key Data

Status

Active

Company No.

03848213

Incorporation date

24/09/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/09/1999)

08/08/2025

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

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

08/08/2024

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

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

22/02/2024

Change of details for Centre Island Hotels as a person with significant control on 2024-02-22

View PDF (2 pages)

08/08/2023

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

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

08/08/2022

Confirmation statement made on 2022-08-08 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 as a person with significant control on 2022-02-02

View PDF (2 pages)

28/01/2022

Change of details for Centre Island Hotels 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)

12/08/2021

Confirmation statement made on 2021-08-08 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 Michael Peter O Donoghue on 2021-02-17

View PDF (2 pages)

14/08/2020

Resolutions

View PDF (2 pages)

10/08/2020

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

View PDF (3 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)

05/09/2019

Registration of charge 038482130004, created on 2019-09-03

View PDF (10 pages)

12/08/2019

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

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

08/08/2018

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

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/08/2017

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

View PDF (3 pages)

13/04/2017

Resolutions

View PDF (2 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

24/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/09/2014

Annual return made up to 2014-09-24 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 (17 pages)

28/11/2013

Resolutions

View PDF (2 pages)

22/11/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

25/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (23 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)

30/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (16 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 (8 pages)

13/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (20 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 24/09/09; full list of members

View PDF (3 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 (21 pages)

10/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 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 (20 pages)

24/09/2007

Return made up to 24/09/07; 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 (15 pages)

09/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

09/06/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

15/06/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

11/10/2004

Return made up to 24/09/04; full list of members

View PDF (3 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (7 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)

02/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

10/06/2004

Certificate of change of name

View PDF (3 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

02/10/2003

Return made up to 24/09/03; no change 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)

27/03/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (1 pages)

16/10/2002

Return made up to 24/09/02; no change of members

View PDF (7 pages)

04/03/2002

Resolutions

View PDF (8 pages)

25/02/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

19/12/2001

Certificate of change of name

View PDF (2 pages)

18/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

25/07/2001

Registered office changed on 25/07/01 from: 1ST floor, bradford house saint stephens avenue bristol avon BS1 1YL

View PDF (1 pages)

25/07/2001

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

25/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

10/12/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

03/12/1999

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1999

Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

24/09/1999

Incorporation

View PDF (13 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

08/08/2026

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

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
Sutton, Mark Simon	Director	14/08/2014 - Present	19
O'donoghue, Michael Peter	Director	18/06/2001 - Present	17
Foster, Mark Christopher	Director	01/10/2011 - Present	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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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

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

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Mixed farming

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Description

About CENTRE ISLAND PRESTON LIMITED

CENTRE ISLAND PRESTON LIMITED is an(a) Active company incorporated on 24/09/1999 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 PRESTON LIMITED?

CENTRE ISLAND PRESTON LIMITED is currently Active. It was registered on 24/09/1999 .

Where is CENTRE ISLAND PRESTON LIMITED located?

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

What does CENTRE ISLAND PRESTON LIMITED do?

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

What is the latest filing for CENTRE ISLAND PRESTON LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-08-08 with no updates.