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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

Legal Registered Office
Company Name
CENTRE ISLAND BIRMINGHAM LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-07-15		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-11		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-06-11		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-06-11		Memorandum articles filed
2023-08-25		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-07-18		FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-25		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02		Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02
2022-02-02	PSC05	Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02
2022-01-28		Change of details for Centre Island Hotels Limited as a person with significant control on 2022-01-28
2022-01-28	PSC05	Change of details for Centre Island Hotels Limited as a person with significant control on 2022-01-28
2022-01-04		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-19	CH01	Director's details changed for Mr Michael Peter O'donoghue on 2021-02-17
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-08-13	RES13	Resolutions passed: Documents approved / directors authorised to execute obligations set out in documents 30/06/2020
2020-06-24	CH01	Director's details changed for Mr Mark Christopher Foster on 2020-06-24
2020-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/20 FROM 62 Castle Street Liverpool L2 7LQ
2019-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13	RES13	Resolutions 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
2016-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GRIFFITHS
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01	AR01	25/08/14 ANNUAL RETURN FULL LIST
2014-09-01	AP01	DIRECTOR APPOINTED MR MARK SIMON SUTTON
2014-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28	RES13	Resolutions passed: Company business 19/11/2013
2013-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-25	AP01	DIRECTOR APPOINTED MR MARTIN WILLIAM GRIFFITHS
2013-09-19	AR01	25/08/13 ANNUAL RETURN FULL LIST
2012-09-03	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17	AP03	SECRETARY APPOINTED MR MARK SIMON SUTTON
2011-11-17	AP03	SECRETARY APPOINTED MR MARK SIMON SUTTON
2011-10-21	MG01	Particulars of a mortgage or charge / charge no: 4
2011-10-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BASIL GILLETT
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS
2011-10-06	AP01	DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER
2011-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30	AR01	25/08/11 FULL LIST
2010-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06	AR01	25/08/10 FULL LIST
2009-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SUITE 45, 3RD FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD, LIVERPOOL MERSEYSIDE L3 1BZ
2009-09-14	225	CURREXT FROM 31/08/2009 TO 31/12/2009
2009-09-01	363a	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-09-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONOGHUE / 16/09/2008
2008-09-05	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-19	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-28	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-07-11	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-13	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-04	363a	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-16	288a	NEW DIRECTOR APPOINTED
2005-08-25	NEWINC	INCORPORATION 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

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