Centre Island Hotels Limited

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Large Enterprise

Centre Island Hotels Limited

03636029•Private Limited With Share Capital

Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, L31QW
Website01517052680

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Incorporated

22/09/1998

Company Age

27 years

Directors

5

Employees

465

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Centre Island Hotels Limited (03636029) is a private limited with share capital incorporated on 22/09/1998 (27 years old) and registered in liverpool, L31QW. The company operates under SIC code 55100 - hotels and similar accommodation.

Centre island is a privately funded limited company founded in 1995 and has since earned itself a opportunities resulting in a portfolio of highly profitable freehold and leasehold hotels. registered office 62 castle street, liverpool l2 7lq.

Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 22/09/1998
L31QW
465 employees

Financial Overview

Total Assets

£68.34M

Liabilities

£50.76M

Net Assets

£17.58M

Turnover

£36.85M

Cash

£3.60M

Key Metrics

465

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
M
michael peter o donoghue
director
M
mark simon sutton
director
D
donal ring
director
M
mark christopher foster
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:28-12-2025
Resolution
Category:Resolution
Date:28-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Resolution
Category:Resolution
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Resolution
Category:Resolution
Date:28-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:06-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Accounts
Date:14-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2005
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:05-08-2004
Resolution
Category:Resolution
Date:20-07-2004
Resolution
Category:Resolution
Date:20-07-2004
Legacy
Category:Address
Date:09-07-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Officers
Date:23-07-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

56-62 Castle Street, Liverpool, Merseyside, L27LQ
Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, L3 1Qw, L31QWRegistered
Lower Mersey Street, Ellesmere Port, Cheshire, CH652AL

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Contact

01517052680
www.centreisland.co.uk
Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, L31QW