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Home > England & Wales Companies > CENTRE ISLAND BIRMINGHAM LIMITED
Company Information for

CENTRE ISLAND BIRMINGHAM LIMITED

CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, PRINCES DOCK, LIVERPOOL, L3 1QW,
Company Registration Number
05546306
Private Limited Company
Active

Company Overview

About Centre Island Birmingham Ltd
CENTRE ISLAND BIRMINGHAM LIMITED was founded on 2005-08-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Centre Island Birmingham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CENTRE ISLAND BIRMINGHAM LIMITED
 
Legal Registered Office
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE
PRINCES DOCK
LIVERPOOL
L3 1QW
Other companies in L2
 
Filing Information
Company Number 05546306
Company ID Number 05546306
Date formed 2005-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB866799247  
Last Datalog update: 2024-09-08 14:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE ISLAND BIRMINGHAM LIMITED
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Company Officers of CENTRE ISLAND BIRMINGHAM LIMITED

Current Directors
Officer Role Date Appointed
MARK SIMON SUTTON
 Company Secretary 2011-11-14
MARK CHRISTOPHER FOSTER
 Director 2011-10-01
MICHAEL PETER O'DONOGHUE
 Director 2005-09-13
MARK SIMON SUTTON
 Director 2014-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM GRIFFITHS
 Director 2013-10-25 2015-10-01
BASIL MICHAEL GILLETT
 Company Secretary 2005-08-25 2011-10-10
MARTIN WILLIAM GRIFFITHS
 Director 2005-08-25 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER FOSTER DRPT BIRMINGHAM LIMITED Director 2014-09-02 CURRENT 2009-01-13 Active
MARK CHRISTOPHER FOSTER SHUDEHILL HOTEL COMPANY LIMITED Director 2014-09-02 CURRENT 2005-03-10 Active
MARK CHRISTOPHER FOSTER DRPT PROPERTIES LIMITED Director 2014-09-02 CURRENT 2009-03-03 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND LIVERPOOL AIRPORT LIMITED Director 2011-10-01 CURRENT 2003-10-07 Dissolved 2013-09-24
MARK CHRISTOPHER FOSTER GAINSBURGH LIMITED Director 2011-10-01 CURRENT 1992-10-21 Active
MARK CHRISTOPHER FOSTER HORIZON HOTELS (UK) LIMITED Director 2011-10-01 CURRENT 2007-07-11 Active
MARK CHRISTOPHER FOSTER SWANFIELD HOLDINGS LIMITED Director 2011-10-01 CURRENT 1996-01-23 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND DEVELOPMENT COMPANY LIMITED Director 2011-10-01 CURRENT 1992-06-19 Active
MARK CHRISTOPHER FOSTER BESTISSUE LIMITED Director 2011-10-01 CURRENT 1994-07-14 Liquidation
MARK CHRISTOPHER FOSTER CENTRE ISLAND ROPEWALKS LIMITED Director 2011-10-01 CURRENT 1996-03-07 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED Director 2011-10-01 CURRENT 1997-01-13 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND HOTELS LIMITED Director 2011-10-01 CURRENT 1998-09-22 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND PRESTON LIMITED Director 2011-10-01 CURRENT 1999-09-24 Active
MARK CHRISTOPHER FOSTER H.I. LIME STREET LIMITED Director 2011-10-01 CURRENT 1999-09-27 Active
MARK CHRISTOPHER FOSTER HORIZON EXPRESS HOTELS LIMITED Director 2011-10-01 CURRENT 2007-07-12 Active
MARK CHRISTOPHER FOSTER ABEL ACCOUNTING SERVICES LIMITED Director 1992-01-14 CURRENT 1983-07-20 Dissolved 2013-10-29
MICHAEL PETER O'DONOGHUE ACTION TOURS LIMITED Director 2016-05-31 CURRENT 1992-02-18 Active
MICHAEL PETER O'DONOGHUE AON TRAVEL LIMITED Director 2016-05-31 CURRENT 1998-08-06 Active
MICHAEL PETER O'DONOGHUE ACTION EUROPE LIMITED Director 2016-05-31 CURRENT 1999-09-24 Active
MICHAEL PETER O'DONOGHUE CENTRE ISLAND MANAGEMENT LIMITED Director 2005-05-06 CURRENT 2003-10-07 Active
MICHAEL PETER O'DONOGHUE BESTISSUE LIMITED Director 2004-06-30 CURRENT 1994-07-14 Liquidation
MARK SIMON SUTTON CENTRE ISLAND ALBERT DOCK LIMITED Director 2014-08-14 CURRENT 2002-01-23 Active
MARK SIMON SUTTON SWANFIELD HOLDINGS LIMITED Director 2014-08-14 CURRENT 1996-01-23 Active
MARK SIMON SUTTON CENTRE ISLAND DEVELOPMENT COMPANY LIMITED Director 2014-08-14 CURRENT 1992-06-19 Active
MARK SIMON SUTTON BESTISSUE LIMITED Director 2014-08-14 CURRENT 1994-07-14 Liquidation
MARK SIMON SUTTON CENTRE ISLAND ROPEWALKS LIMITED Director 2014-08-14 CURRENT 1996-03-07 Active
MARK SIMON SUTTON CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED Director 2014-08-14 CURRENT 1997-01-13 Active
MARK SIMON SUTTON CENTRE ISLAND HOTELS LIMITED Director 2014-08-14 CURRENT 1998-09-22 Active
MARK SIMON SUTTON CENTRE ISLAND PRESTON LIMITED Director 2014-08-14 CURRENT 1999-09-24 Active
MARK SIMON SUTTON CENTRE ISLAND MANAGEMENT LIMITED Director 2014-08-14 CURRENT 2003-10-07 Active
MARK SIMON SUTTON DRPT BIRMINGHAM LIMITED Director 2014-05-09 CURRENT 2009-01-13 Active
MARK SIMON SUTTON SHUDEHILL HOTEL COMPANY LIMITED Director 2014-05-09 CURRENT 2005-03-10 Active
MARK SIMON SUTTON DRPT PROPERTIES LIMITED Director 2014-05-09 CURRENT 2009-03-03 Active
MARK SIMON SUTTON GAINSBURGH LIMITED Director 2014-04-14 CURRENT 1992-10-21 Active
MARK SIMON SUTTON HORIZON HOTELS (UK) LIMITED Director 2014-04-14 CURRENT 2007-07-11 Active
MARK SIMON SUTTON H.I. LIME STREET LIMITED Director 2014-04-14 CURRENT 1999-09-27 Active
MARK SIMON SUTTON HORIZON EXPRESS HOTELS LIMITED Director 2014-04-14 CURRENT 2007-07-12 Active
MARK SIMON SUTTON FIRST BASE LEISURE (UK) LIMITED Director 2001-11-28 CURRENT 2001-11-28 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1713/12/24 STATEMENT OF CAPITAL GBP 2
2024-07-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-06-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-06-11Memorandum articles filed
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-07-18FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02
2022-02-02PSC05Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02
2022-01-28Change of details for Centre Island Hotels Limited as a person with significant control on 2022-01-28
2022-01-28PSC05Change of details for Centre Island Hotels Limited as a person with significant control on 2022-01-28
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-19CH01Director's details changed for Mr Michael Peter O'donoghue on 2021-02-17
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-08-13RES13Resolutions passed:
  • Documents approved / directors authorised to execute obligations set out in documents 30/06/2020
2020-06-24CH01Director's details changed for Mr Mark Christopher Foster on 2020-06-24
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM 62 Castle Street Liverpool L2 7LQ
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13RES13Resolutions passed:
  • The provisions and performance of the obligation set out in the documents as described be approved a facility agreement a deed amendment and restatemet a deed of conformation 03/04/2017
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GRIFFITHS
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0125/08/14 ANNUAL RETURN FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MR MARK SIMON SUTTON
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28RES13Resolutions passed:
  • Company business 19/11/2013
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-25AP01DIRECTOR APPOINTED MR MARTIN WILLIAM GRIFFITHS
2013-09-19AR0125/08/13 ANNUAL RETURN FULL LIST
2012-09-03AR0125/08/12 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AP03SECRETARY APPOINTED MR MARK SIMON SUTTON
2011-11-17AP03SECRETARY APPOINTED MR MARK SIMON SUTTON
2011-10-21MG01Particulars of a mortgage or charge / charge no: 4
2011-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BASIL GILLETT
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS
2011-10-06AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30AR0125/08/11 FULL LIST
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06AR0125/08/10 FULL LIST
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SUITE 45, 3RD FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD, LIVERPOOL MERSEYSIDE L3 1BZ
2009-09-14225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-09-01363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONOGHUE / 16/09/2008
2008-09-05363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-08-28363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-07-11288cSECRETARY'S PARTICULARS CHANGED
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-09-04363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-16288aNEW DIRECTOR APPOINTED
2005-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CENTRE ISLAND BIRMINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRE ISLAND BIRMINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-21 Outstanding ALLIED IRISH BANKS PLC
DEED OF SET-OFF 2010-11-23 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2010-11-06 Outstanding ALLIED IRISH BANKS, PLC
MORTGAGE DEBENTURE 2005-11-26 Outstanding ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRE ISLAND BIRMINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of CENTRE ISLAND BIRMINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRE ISLAND BIRMINGHAM LIMITED
Trademarks
We have not found any records of CENTRE ISLAND BIRMINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRE ISLAND BIRMINGHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CENTRE ISLAND BIRMINGHAM LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CENTRE ISLAND BIRMINGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRE ISLAND BIRMINGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRE ISLAND BIRMINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L3 1QW