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CENTRE ISLAND PRESTON LIMITED - Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, United Kingdom
Company Information
- Company registration number
- 03848213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crowne Plaza Liverpool St. Nicholas Place
- Princes Dock
- Liverpool
- L3 1QW
- England Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England UK
Management
- Managing Directors
- FOSTER, Mark Christopher
- O DONOGHUE, Michael Peter
- SUTTON, Mark Simon
- Company secretaries
- SUTTON, Mark Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-24
- Age Of Company 1999-09-24 25 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Centre Island Hotels
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTRE ISLAND BOUTIQUE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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CENTRE ISLAND PRESTON LIMITED Company Description
- CENTRE ISLAND PRESTON LIMITED is a ltd registered in United Kingdom with the Company reg no 03848213. Its current trading status is "live". It was registered 1999-09-24. It was previously called CENTRE ISLAND BOUTIQUE LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at Crowne Plaza Liverpool St. Nicholas Place .
Get CENTRE ISLAND PRESTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centre Island Preston Limited - Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, United Kingdom
- 1999-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-02-22) - PSC05
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accounts-with-accounts-type-full (2024-07-16) - AA
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accounts-with-accounts-type-full (2023-07-18) - AA
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confirmation-statement-with-no-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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change-to-a-person-with-significant-control (2022-01-28) - PSC05
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change-to-a-person-with-significant-control (2022-02-02) - PSC05
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accounts-with-accounts-type-full (2022-07-21) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
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change-person-director-company-with-change-date (2021-02-19) - CH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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resolution (2020-08-14) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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resolution (2017-04-13) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-08-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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resolution (2013-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-secretary-company-with-name (2011-11-17) - AP03
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termination-secretary-company-with-name (2011-10-11) - TM02
keyboard_arrow_right 2010
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legacy (2010-11-23) - MG01
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legacy (2010-11-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-02) - AD01
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legacy (2009-09-28) - 363a
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legacy (2009-09-14) - 225
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accounts-with-accounts-type-full (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-09-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-11) - 288c
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-09-24) - 363a
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legacy (2006-10-09) - 363a
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-06-01) - 288c
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accounts-with-accounts-type-full (2005-06-15) - AA
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legacy (2005-10-06) - 363a
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-08-19) - 288b
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legacy (2004-08-17) - 395
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legacy (2004-08-05) - 288a
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legacy (2004-07-09) - 287
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accounts-with-accounts-type-dormant (2004-07-02) - AA
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certificate-change-of-name-company (2004-06-10) - CERTNM
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legacy (2004-04-21) - 288c
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legacy (2004-10-11) - 363s
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legacy (2003-01-29) - 288a
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resolution (2003-04-02) - RESOLUTIONS
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legacy (2003-07-23) - 288b
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legacy (2003-07-23) - 288a
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legacy (2003-10-02) - 363s
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legacy (2002-10-16) - 363s
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resolution (2002-03-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-02-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-03) - AA
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legacy (2001-07-25) - 288a
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legacy (2001-07-25) - 288b
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certificate-change-of-name-company (2001-12-19) - CERTNM
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legacy (2001-07-25) - 225
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legacy (2001-07-25) - 287
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legacy (2001-10-18) - 363s
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legacy (2000-12-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-03) - 225
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legacy (1999-11-02) - 288b
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legacy (1999-11-02) - 288a
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legacy (1999-11-02) - 287
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legacy (1999-10-28) - 288b
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incorporation-company (1999-09-24) - NEWINC