CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)
Overview
| Company Name | CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00026552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE) located?
| Registered Office Address | 27 Dale Street 4th Floor L2 2HD Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Bradley Edward Maher as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Jonathan Andrew Brown as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Sep 30, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Anthony Nigel Carson as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Andrew Brown as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Mary Carson as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Mary Carson as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 52a Park Lane Poynton Stockport SK12 1RE England to 27 Dale Street 4th Floor Liverpool L2 2HD on Apr 24, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 000265520035, created on Apr 17, 2025 | 40 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Trinity House Newby Road Industrial Estate Hazel Grove Stockport SK7 5DA England to 52a Park Lane Poynton Stockport SK12 1RE on Jun 01, 2020 | 1 pages | AD01 | ||||||||||
Registration of charge 000265520034, created on Mar 31, 2020 | 16 pages | MR01 | ||||||||||
Who are the officers of CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jonathan Andrew | Secretary | Dale Street 4th Floor L2 2HD Liverpool 27 England | 335067570001 | |||||||
| BROWN, Jonathan Andrew | Director | Dale Street 4th Floor L2 2HD Liverpool 27 England | England | British | Solicitor | 335039240001 | ||||
| MAHER, Bradley Edward | Director | Dale Street 4th Floor L2 2HD Liverpool 27 England | United Kingdom | British | Director | 185268110001 | ||||
| CARSON, Anthony Nigel | Secretary | The Larches Whaley Lane Whaley Bridge SK23 7AG High Peak Derbyshire | British | Company Director | 53521020002 | |||||
| CARSON, Elizabeth Mary | Secretary | Dale Street 4th Floor L2 2HD Liverpool 27 England | British | Partner Director | 2258000002 | |||||
| CONNAH, Keith Churchill | Secretary | 24 Shrewsbury Road West Kirby CH48 0QY Wirral Merseyside | British | 13704140001 | ||||||
| PHILLIPS, Charles David | Secretary | Yew Tree House Free Green Lane WA16 9PS Lower Peover Cheshire | British | Company Director | 34424750002 | |||||
| PHILLIPS, Josephine Mary | Secretary | Yew Tree House Free Green Lane, Lower Peover WA16 9PS Knutsford Cheshire | British | 67372980003 | ||||||
| CARSON, Anthony Nigel | Director | Dale Street 4th Floor L2 2HD Liverpool 27 England | United Kingdom | British | Company Director | 53521020002 | ||||
| CARSON, Elizabeth Mary | Director | Dale Street 4th Floor L2 2HD Liverpool 27 England | England | British | Company Director | 2258000002 | ||||
| CONNAH, Keith Churchill | Director | 24 Shrewsbury Road West Kirby CH48 0QY Wirral Merseyside | British | 13704140001 | ||||||
| PHILLIPS, Charles David | Director | Buxton Road Heaviley SK2 6PL Stockport 130 Cheshire United Kingdom | United Kingdom | British | Company Director | 34424750003 | ||||
| PLATT, Arthur Miller | Director | 38 The Avenue LL19 9RE Prestatyn Clwyd | British | Property Management & Investment | 13704150001 | |||||
| PLATT, Pauline Ruth | Director | 38 The Avenue LL19 9RE Prestatyn Clwyd | British | Director | 70397460001 |
Who are the persons with significant control of CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tatton Land Limited | May 18, 2017 | Newby Road Hazel Grove SK7 5DA Stockport Trinity House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0