Menna Overview
Here’s a quick overview of CENTRE ISLAND BIRMINGHAM LIMITED 👀 — a Liverpool based business that started in 2005.
CENTRE ISLAND BIRMINGHAM LIMITED
- Company statusactive
- Company No05546306
- Age20 years 11 months Incorporated 25 August 2005
- Officers4
Address
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
CENTRE ISLAND BIRMINGHAM LIMITED is an active company incorporated on 25 August 2005 and based in Liverpool, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 25 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Memorandum Articles
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Resolution
5 Years Ago on 13 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Mark Simon | secretary | 14 Nov 2011 | |
| FOSTER, Mark Christopher | director | Mar 1964 | 01 Oct 2011 |
| O'DONOGHUE, Michael Peter | director | Jun 1952 | 13 Sept 2005 |
| SUTTON, Mark Simon | director | Apr 1971 | 14 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centre Island Hotels Limited | 25 Aug 2016 |
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FOSTER, Mark Christopher, SUTTON, Mark Simon are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon are mutual persons.
FOSTER, Mark Christopher are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher, O'DONOGHUE, Michael Peter, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher, SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
FOSTER, Mark Christopher are mutual persons.
FOSTER, Mark Christopher are mutual persons.
O'DONOGHUE, Michael Peter, GILLETT, Basil Michael are mutual persons.
O'DONOGHUE, Michael Peter, GILLETT, Basil Michael are mutual persons.
O'DONOGHUE, Michael Peter, GILLETT, Basil Michael are mutual persons.
SUTTON, Mark Simon, GILLETT, Basil Michael, GRIFFITHS, Martin William are mutual persons.
GILLETT, Basil Michael are mutual persons.
GILLETT, Basil Michael are mutual persons.
GRIFFITHS, Martin William are mutual persons.
GRIFFITHS, Martin William are mutual persons.
GRIFFITHS, Martin William are mutual persons.
GRIFFITHS, Martin William are mutual persons.
GRIFFITHS, Martin William are mutual persons.
GRIFFITHS, Martin William are mutual persons.
GRIFFITHS, Martin William are mutual persons.
GRIFFITHS, Martin William are mutual persons.
GRIFFITHS, Martin William are mutual persons.
GRIFFITHS, Martin William are mutual persons.
GRIFFITHS, Martin William are mutual persons.
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Here’s a quick overview of CENTRE ISLAND BIRMINGHAM LIMITED 👀 — a Liverpool based business that started in 2005.