CENTRE ISLAND ROPEWALKS LIMITED

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CENTRE ISLAND ROPEWALKS LIMITED

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Key Data

Status

Active

Company No.

03169172

Incorporation date

07/03/1996

Size

Dormant

Contacts

Registered address

Registered address

Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool L3 1QWCopy
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Latest events (Record since 07/03/1996)
dot icon09/03/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon07/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon15/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon08/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon16/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon25/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon02/02/2022
Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02
dot icon05/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon08/03/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon19/02/2021
Director's details changed for Michael Peter O Donoghue on 2021-02-17
dot icon04/02/2021
Accounts for a dormant company made up to 2019-12-31
dot icon24/06/2020
Director's details changed for Mr Mark Christopher Foster on 2020-06-24
dot icon24/06/2020
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
dot icon09/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon10/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon01/05/2019
Resolutions
dot icon07/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon02/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon07/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon14/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon07/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon30/08/2016
Total exemption full accounts made up to 2015-12-31
dot icon08/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon25/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon10/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon14/08/2014
Appointment of Mr Mark Simon Sutton as a director on 2014-08-14
dot icon04/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon07/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon04/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon14/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon17/11/2011
Appointment of Mr Mark Simon Sutton as a secretary
dot icon11/10/2011
Termination of appointment of Basil Gillett as a secretary
dot icon06/10/2011
Termination of appointment of Martin Griffiths as a director
dot icon06/10/2011
Appointment of Mr Mark Christopher Foster as a director
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon05/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon02/11/2009
Registered office address changed from Suite 45 3Rd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BZ on 2009-11-02
dot icon14/09/2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
dot icon01/06/2009
Full accounts made up to 2008-08-31
dot icon13/03/2009
Return made up to 07/03/09; full list of members
dot icon19/09/2008
Director's change of particulars / michael o donoghue / 16/09/2008
dot icon19/06/2008
Full accounts made up to 2007-08-31
dot icon12/03/2008
Return made up to 07/03/08; full list of members
dot icon11/07/2007
Secretary's particulars changed
dot icon13/06/2007
Full accounts made up to 2006-08-31
dot icon12/03/2007
Return made up to 07/03/07; full list of members
dot icon09/06/2006
Full accounts made up to 2005-08-31
dot icon01/06/2006
Director's particulars changed
dot icon15/03/2006
Return made up to 07/03/06; full list of members
dot icon15/06/2005
Full accounts made up to 2004-08-31
dot icon21/03/2005
Return made up to 07/03/05; full list of members
dot icon20/07/2004
Resolutions
dot icon20/07/2004
Resolutions
dot icon09/07/2004
Registered office changed on 09/07/04 from: crowne plaza saint nicholas place princes dock pier head liverpool L3 1QW
dot icon05/07/2004
Full accounts made up to 2003-08-31
dot icon22/04/2004
Certificate of change of name
dot icon21/04/2004
Director's particulars changed
dot icon24/03/2004
Return made up to 07/03/04; full list of members
dot icon23/07/2003
New director appointed
dot icon23/07/2003
Director resigned
dot icon02/04/2003
Resolutions
dot icon02/04/2003
Resolutions
dot icon17/03/2003
Return made up to 07/03/03; full list of members
dot icon29/01/2003
Director resigned
dot icon29/01/2003
New director appointed
dot icon27/01/2003
Full accounts made up to 2002-08-31
dot icon16/04/2002
Full accounts made up to 2001-08-31
dot icon12/04/2002
Resolutions
dot icon29/03/2002
Return made up to 07/03/02; full list of members
dot icon11/03/2002
Resolutions
dot icon27/03/2001
Return made up to 07/03/01; full list of members
dot icon16/02/2001
Full accounts made up to 2000-08-31
dot icon28/07/2000
Secretary resigned
dot icon28/07/2000
New secretary appointed
dot icon12/05/2000
Full accounts made up to 1999-08-31
dot icon03/04/2000
Return made up to 07/03/00; full list of members
dot icon09/11/1999
Registered office changed on 09/11/99 from: centre island waterways lower mersey street ellesmere port south wirral south wirral L65 2AL
dot icon08/11/1999
New director appointed
dot icon10/04/1999
Return made up to 07/03/99; full list of members
dot icon10/03/1999
Full accounts made up to 1998-08-31
dot icon15/02/1999
Declaration of assistance for shares acquisition
dot icon15/02/1999
Resolutions
dot icon18/11/1998
Declaration of assistance for shares acquisition
dot icon18/11/1998
Resolutions
dot icon18/11/1998
New secretary appointed
dot icon18/11/1998
Secretary resigned
dot icon18/11/1998
Director resigned
dot icon14/11/1998
Particulars of mortgage/charge
dot icon06/03/1998
Return made up to 07/03/98; full list of members
dot icon18/12/1997
Full accounts made up to 1997-08-31
dot icon25/04/1997
Statement of affairs
dot icon25/04/1997
Ad 08/05/96--------- £ si 298@1
dot icon02/04/1997
Return made up to 07/03/97; full list of members
dot icon02/04/1997
Ad 08/05/96--------- £ si 298@1
dot icon25/11/1996
Accounting reference date notified as 31/08
dot icon10/05/1996
Particulars of mortgage/charge
dot icon22/04/1996
Secretary resigned
dot icon22/04/1996
New director appointed
dot icon22/04/1996
Director resigned
dot icon22/04/1996
New secretary appointed;new director appointed
dot icon22/04/1996
Registered office changed on 22/04/96 from: 1 mitchell lane bristol BS1 6BU
dot icon07/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

0

No PSC data available.

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Description

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About CENTRE ISLAND ROPEWALKS LIMITED

CENTRE ISLAND ROPEWALKS LIMITED is an(a) Active company incorporated on 07/03/1996 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 ROPEWALKS LIMITED?

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CENTRE ISLAND ROPEWALKS LIMITED is currently Active. It was registered on 07/03/1996 .

Where is CENTRE ISLAND ROPEWALKS LIMITED located?

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

What does CENTRE ISLAND ROPEWALKS LIMITED do?

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

What is the latest filing for CENTRE ISLAND ROPEWALKS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.