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CENTRE ISLAND ALBERT DOCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centre Island Albert Dock Limited. The company was founded 22 years ago and was given the registration number 04358756. The firm's registered office is in LIVERPOOL. You can find them at Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CENTRE ISLAND ALBERT DOCK LIMITED
Company Number:04358756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW

Secretary14 November 2011Active
Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW

Director01 October 2011Active
Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW

Director04 February 2002Active
Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW

Director14 August 2014Active
23 Oldfield Way, Wirral, CH60 6RQ

Secretary04 February 2002Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary23 January 2002Active
8 Norland Road, Clifton, Bristol, BS8 3LP

Director19 June 2003Active
35 Saltwood Drive, Brookvale, Runcorn, WA7 6LU

Director22 January 2003Active
Malgrat, Manor Park, Ruddington, Nottingham, NG11 6DS

Director04 February 2002Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director23 January 2002Active

People with Significant Control

Centre Island Hotels Limited
Notified on:23 January 2017
Status:Active
Country of residence:England
Address:Crowne Plaza, St. Nicholas Place, Liverpool, England, L3 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-02-19Officers

Change person director company with change date.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-08-13Resolution

Resolution.

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2020-06-24Officers

Change person director company with change date.

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2020-06-24Address

Change registered office address company with date old address new address.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-04-13Resolution

Resolution.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption full.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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