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CENTRE ISLAND MANAGEMENT LIMITED

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

This company is commonly known as Centre Island Management Limited. The company was founded 20 years ago and was given the registration number 04924125. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:CENTRE ISLAND MANAGEMENT LIMITED
Company Number:04924125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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

Director06 May 2005Active
Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, England, L3 1QW

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

Secretary14 October 2003Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary07 October 2003Active
8 Norland Road, Clifton, Bristol, BS8 3LP

Director14 October 2003Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director07 October 2003Active

People with Significant Control

Centre Island Hotels Limited
Notified on:07 October 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type small.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type small.

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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 small.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type small.

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2021-02-19Officers

Change person director company with change date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-14Resolution

Resolution.

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2020-06-24Address

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

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type small.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type full.

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2017-04-13Resolution

Resolution.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type full.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type full.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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