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Company number
03301561

CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED

Officer · SUTTON, Mark Simon and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED
Company number
03301561
Registered office
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
Company type
Private limited company
Incorporated on
13 January 1997
Status
Active
Age
29 years
Previous names
SEALTOOLS LIMITED (to 24 Feb 1997)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

Officers

4 active · 13 resigned

secretary
Appointed 14/11/2011
Active
director
Appointed 01/10/2011
Active
director
Appointed 03/12/1999
Active
director
Appointed 14/08/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Centre Island Hotels Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/11/2011
director Appointed 01/10/2011
director Appointed 03/12/1999
director Appointed 14/08/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2017 Person with significant control added Centre Island Hotels Limited
14/08/2014 Director appointed SUTTON, Mark Simon
14/11/2011 Secretary appointed SUTTON, Mark Simon
10/10/2011 Secretary resigned GILLETT, Basil Michael
01/10/2011 Director resigned GRIFFITHS, Martin William
01/10/2011 Director appointed FOSTER, Mark Christopher
19/11/2010 Charge registered Deed of set-off
27/10/2010 Charge registered Debenture
19/06/2003 Director resigned MALONE, Sean
19/06/2003 Director appointed GRIFFITHS, Martin William
22/01/2003 Director resigned MATTHEWS WILLIAMS, Richard Simon
22/01/2003 Director appointed MALONE, Sean
10/07/2002 Charge registered Legal mortgage
04/04/2001 Charge registered Legal mortgage
21/07/2000 Secretary resigned MALONE, Sean
21/07/2000 Secretary appointed GILLETT, Basil Michael
03/12/1999 Director appointed ODONOGHUE, Michael Peter
29/10/1999 Charge registered Mortgage debenture
29/10/1999 Director resigned THOMPSON, James Anthony
29/10/1999 Director resigned O DONOGHUE, Michael Peter

Financial highlights

No figures could be read from the accounts filed on 19 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

4 outstanding · 2 satisfied

Deed of set-off — persons entitled: Aib Group (UK) PLC
outstanding
Debenture — persons entitled: Allied Irish Banks, PLC
outstanding
Legal mortgage — persons entitled: Allied Irish Banks P.L.C.
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: Allied Irish Banks PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Centre Island Development Company (1997) Limited — L3 1QW
Trading as Crowne Plaza Liverpool
Tier 1 · renews 25/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED?
According to the official registry, the company number of CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED is 03301561.
Where is CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED registered?
The registered office is Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England.
Who runs CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED?
SUTTON, Mark Simon is listed among the officers of CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED.
What is the SIC code of CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED?
Centre Island Hotels Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED (03301561)

CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED is a private limited company incorporated on 13 January 1997 and registered in the United Kingdom under company number 03301561. Its registered office is at Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Centre Island Hotels Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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