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CENTRE ISLAND BIRMINGHAM LIMITED

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

This company is commonly known as Centre Island Birmingham Limited. The company was founded 18 years ago and was given the registration number 05546306. 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 BIRMINGHAM LIMITED
Company Number:05546306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
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

Director13 September 2005Active
Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW

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

Secretary25 August 2005Active
62, Castle Street, Liverpool, England, L2 7LQ

Director25 October 2013Active
8 Norland Road, Clifton, Bristol, BS8 3LP

Director25 August 2005Active

People with Significant Control

Centre Island Hotels Limited
Notified on:25 August 2016
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type full.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type full.

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2021-02-19Officers

Change person director company with change date.

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2020-08-25Confirmation 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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2019-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type full.

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2017-04-13Resolution

Resolution.

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2016-08-30Accounts

Accounts with accounts type full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-10-02Officers

Termination director company with name termination date.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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