CENTRE ISLAND PRESTON LIMITED
Overview
| Company Name | CENTRE ISLAND PRESTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03848213 |
| 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 CENTRE ISLAND PRESTON LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CENTRE ISLAND PRESTON LIMITED located?
| Registered Office Address | Crowne Plaza Liverpool St. Nicholas Place Princes Dock L3 1QW Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRE ISLAND PRESTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRE ISLAND BOUTIQUE LIMITED | Dec 19, 2001 | Dec 19, 2001 |
| CHARGEFAIR LIMITED | Sep 24, 1999 | Sep 24, 1999 |
What are the latest accounts for CENTRE ISLAND PRESTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRE ISLAND PRESTON LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for CENTRE ISLAND PRESTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Change of details for Centre Island Hotels as a person with significant control on Feb 22, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Change of details for Centre Island Hotels as a person with significant control on Feb 02, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Centre Island Hotels as a person with significant control on Jan 28, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Director's details changed for Michael Peter O Donoghue on Feb 17, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Christopher Foster on Jun 24, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 62 Castle Street Liverpool L2 7LQ to Crowne Plaza Liverpool St. Nicholas Place Princes Dock Liverpool L3 1QW on Jun 24, 2020 | 1 pages | AD01 | ||||||||||
Registration of charge 038482130004, created on Sep 03, 2019 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Who are the officers of CENTRE ISLAND PRESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Mark Simon | Secretary | St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England | 164672360001 | |||||||
| FOSTER, Mark Christopher | Director | St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England | England | British | 26168190005 | |||||
| O DONOGHUE, Michael Peter | Director | St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England | Ireland | Irish | 80169920003 | |||||
| SUTTON, Mark Simon | Director | St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England | England | British | 79388560002 | |||||
| GILLETT, Basil Michael | Secretary | 23 Oldfield Way CH60 6RQ Wirral Merseyside | British | 95313750002 | ||||||
| MALONE, Sean | Secretary | 35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire | British | 110358450001 | ||||||
| TOBIN, Patrick | Secretary | Kileen Oakpark Tralee Kerry Ireland | Irish | 58556410001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GRIFFITHS, Martin William | Director | 8 Norland Road Clifton BS8 3LP Bristol | United Kingdom | British | 52265300005 | |||||
| MALONE, Sean | Director | 35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire | British | 110358450001 | ||||||
| MATTHEWS WILLIAMS, Richard Simon | Director | Malgrat Manor Park, Ruddington NG11 6DS Nottingham | British | 77108250001 | ||||||
| O'DONOGHUE, Angela | Director | Knockananlig Castleisland Kerry Ireland | Ireland | Irish | 66366220001 | |||||
| TOBIN, Patrick | Director | Kileen Oakpark Tralee Kerry Ireland | Ireland | Irish | 58556410001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CENTRE ISLAND PRESTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centre Island Hotels | Apr 08, 2016 | St. Nicholas Place L3 1QW Liverpool Crowne Plaza England | No | ||||||||||
| |||||||||||||
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