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City Of Liverpool Investment Company Limited(The)

City Of Liverpool Investment Company Limited(The) is an active company incorporated on 28 April 1888 with the registered office located in Liverpool, Merseyside. City Of Liverpool Investment Company Limited(The) was registered 137 years ago.
Status
Active
Active since incorporation
Company No
00026552
Private limited company
Age
137 years
Incorporated 28 April 1888
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
27 Dale Street
4th Floor
Liverpool
L2 2HD
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 52a Park Lane Poynton Stockport SK12 1RE England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1961 • Partner Director
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Dec 1986
Tatton Land Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tatton Land Limited
Elizabeth Mary Carson, , and 1 more are mutual people.
Active
Reef Investors LLP
Bradley Edward Maher is a mutual person.
Active
Ess-Gee Investments Limited
Anthony Nigel Carson is a mutual person.
Active
Derwent Lodge Estates Limited
Bradley Edward Maher is a mutual person.
Active
Atmore Properties Limited
Anthony Nigel Carson is a mutual person.
Active
Atmore Investments Limited
Anthony Nigel Carson is a mutual person.
Active
Atmore Centres Limited
Anthony Nigel Carson is a mutual person.
Active
Mapletree Investments Limited
Anthony Nigel Carson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£79.74K
Decreased by £305.11K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.59M
Decreased by £191.97K (-3%)
Total Liabilities
-£2.07M
Decreased by £228.27K (-10%)
Net Assets
£4.52M
Increased by £36.3K (+1%)
Debt Ratio (%)
31%
Decreased by 2.48% (-7%)
Latest Activity
Charge Satisfied
1 Month Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Accounting Period Shortened
6 Months Ago on 24 Apr 2025
Mr Bradley Edward Maher Appointed
6 Months Ago on 17 Apr 2025
Jonathan Andrew Brown Appointed
6 Months Ago on 17 Apr 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Anthony Nigel Carson Resigned
6 Months Ago on 17 Apr 2025
Jonathan Andrew Brown Appointed
6 Months Ago on 17 Apr 2025
Elizabeth Mary Carson Resigned
6 Months Ago on 17 Apr 2025
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Documents
Satisfaction of charge 000265520033 in full
Submitted on 2 Oct 2025
Satisfaction of charge 000265520034 in full
Submitted on 2 Oct 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 19 Jun 2025
Appointment of Mr Bradley Edward Maher as a director on 17 April 2025
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Appointment of Jonathan Andrew Brown as a secretary on 17 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Elizabeth Mary Carson as a secretary on 17 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Elizabeth Mary Carson as a director on 17 April 2025
Submitted on 24 Apr 2025
Appointment of Jonathan Andrew Brown as a director on 17 April 2025
Submitted on 24 Apr 2025
Repayment History
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