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CENTRE ISLAND HOTELS LIMITED

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

This company is commonly known as Centre Island Hotels Limited. The company was founded 25 years ago and was given the registration number 03636029. 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 HOTELS LIMITED
Company Number:03636029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1998
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

Director21 October 1998Active
Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW

Director03 May 2007Active
Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW

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

Secretary21 July 2000Active
35 Saltwood Drive, Brookvale, Runcorn, WA7 6LU

Secretary26 July 2004Active
35 Saltwood Drive, Brookvale, Runcorn, WA7 6LU

Secretary26 October 1998Active
36 Delavor Road, Heswall, CH60 4RS

Secretary21 October 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary22 September 1998Active
Plum Tree Cottage 9 Louth Road, Grimsby, DN33 2ER

Director18 July 2001Active
8 Norland Road, Clifton, Bristol, BS8 3LP

Director19 June 2003Active
Carraig Rua, Upper Cloghroe, Ireland, IRISH

Director05 October 2004Active
35 Saltwood Drive, Brookvale, Runcorn, WA7 6LU

Director22 January 2003Active
35 Saltwood Drive, Brookvale, Runcorn, WA7 6LU

Director18 July 2001Active
36 Delavor Road, Heswall, CH60 4RS

Director21 October 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director22 September 1998Active

People with Significant Control

Travan Services Limited
Notified on:23 February 2024
Status:Active
Country of residence:Isle Of Man
Address:First Names House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael O'Donoghue
Notified on:04 February 2022
Status:Active
Date of birth:June 1952
Nationality:Irish
Country of residence:England
Address:Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, England, L3 1QW
Nature of control:
  • Significant influence or control as trust
Mr Donal Ring
Notified on:04 February 2022
Status:Active
Date of birth:June 1946
Nationality:Irish
Country of residence:England
Address:Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, England, L3 1QW
Nature of control:
  • Significant influence or control as trust
Mr David Flemming
Notified on:04 February 2022
Status:Active
Date of birth:May 1950
Nationality:Irish
Country of residence:England
Address:Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, England, L3 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Denis Kennedy
Notified on:04 February 2022
Status:Active
Date of birth:June 1943
Nationality:Irish
Country of residence:England
Address:Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, England, L3 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Patrick Tobin
Notified on:04 February 2022
Status:Active
Date of birth:April 1941
Nationality:Irish
Country of residence:England
Address:Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, England, L3 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Mort Buckley
Notified on:04 February 2022
Status:Active
Date of birth:March 1974
Nationality:Irish
Country of residence:England
Address:Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, England, L3 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Tadhg Twohig
Notified on:04 February 2022
Status:Active
Date of birth:November 1975
Nationality:Irish
Country of residence:England
Address:Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, England, L3 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Travan Services Limited
Notified on:24 April 2016
Status:Active
Country of residence:United Kingdom
Address:International House, Castle Hill, Douglas, United Kingdom,
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
2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type group.

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2023-01-31Persons with significant control

Notification of a person with significant control statement.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type group.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Cessation of 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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2022-01-28Persons with significant control

Change to a person with significant control.

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2022-01-05Accounts

Accounts with accounts type group.

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