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Home > England & Wales Companies > CINTRA INFRASTRUCTURES UK LIMITED
Company Information for

CINTRA INFRASTRUCTURES UK LIMITED

3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON, W4 5YS,
Company Registration Number
08129995
Private Limited Company
Active

Company Overview

About Cintra Infrastructures Uk Ltd
CINTRA INFRASTRUCTURES UK LIMITED was founded on 2012-07-04 and has its registered office in London. The organisation's status is listed as "Active". Cintra Infrastructures Uk 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
CINTRA INFRASTRUCTURES UK LIMITED
 
Legal Registered Office
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK
566 CHISWICK PARK
LONDON
W4 5YS
Other companies in OX4
 
Filing Information
Company Number 08129995
Company ID Number 08129995
Date formed 2012-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB200163869  
Last Datalog update: 2023-10-08 07:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINTRA INFRASTRUCTURES UK LIMITED
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Company Officers of CINTRA INFRASTRUCTURES UK LIMITED

Current Directors
Officer Role Date Appointed
JUAN RAMON PEREZ PEREZ
 Director 2018-02-26
JOSE MARIA RIVAS ZURDO
 Director 2012-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL VALTUENA-RAMOS
 Director 2014-06-10 2018-02-26
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-07-04 2016-06-01
ROBERT JOHN FORT
 Director 2012-07-04 2014-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUAN RAMON PEREZ PEREZ CINTRA SLOVAKIA LTD. Director 2018-02-26 CURRENT 2013-12-11 Active
JUAN RAMON PEREZ PEREZ CINTRA UK I-77 LIMITED Director 2018-02-26 CURRENT 2014-06-11 Active
JUAN RAMON PEREZ PEREZ CINTRA TOOWOOMBA LIMITED Director 2018-02-26 CURRENT 2015-07-16 Active
JUAN RAMON PEREZ PEREZ CINTRA I-66 EXPRESS UK LTD Director 2018-02-26 CURRENT 2016-11-16 Active - Proposal to Strike off
JUAN RAMON PEREZ PEREZ CINTRA OSARS WESTERN LTD. Director 2017-10-20 CURRENT 2017-10-20 Active
JUAN RAMON PEREZ PEREZ ZERO BYPASS LIMITED Director 2016-07-14 CURRENT 2015-12-07 Active
JOSE MARIA RIVAS ZURDO CINTRA TOOWOOMBA LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active

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
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23CESSATION OF FERROVIAL S.A. AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23Notification of Ferrovial Se as a person with significant control on 2023-06-16
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-03-17Director's details changed for Mr Juan Ramon Perez Perez on 2022-06-21
2023-03-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-02DIRECTOR APPOINTED MR JOSEP SALVADOR PEREZ BORDES
2023-03-02APPOINTMENT TERMINATED, DIRECTOR JOSE ANGEL TAMARIZ MARTEL GONCER
2022-12-05SH0105/12/22 STATEMENT OF CAPITAL GBP 7001010
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-12-15Resolutions passed:<ul><li>Resolution Reduce share prem a/c 14/12/2021</ul>
2021-12-15Solvency Statement dated 14/12/21
2021-12-15Statement by Directors
2021-12-15Statement of capital on GBP 7,001,009
2021-12-15SH19Statement of capital on 2021-12-15 GBP 7,001,009
2021-12-15SH20Statement by Directors
2021-12-15CAP-SSSolvency Statement dated 14/12/21
2021-12-15RES13Resolutions passed:
  • Reduce share prem a/c 14/12/2021
2021-12-14FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-04SH0118/02/21 STATEMENT OF CAPITAL GBP 7001009
2020-09-29SH0124/09/20 STATEMENT OF CAPITAL GBP 7001009
2020-06-29SH0125/06/20 STATEMENT OF CAPITAL GBP 7001008
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-03SH0126/05/20 STATEMENT OF CAPITAL GBP 7001007
2020-03-26SH0125/03/20 STATEMENT OF CAPITAL GBP 7001006
2020-03-04SH0124/02/20 STATEMENT OF CAPITAL GBP 7001005
2020-02-03SH0128/01/20 STATEMENT OF CAPITAL GBP 7001004
2020-01-07SH0120/12/19 STATEMENT OF CAPITAL GBP 7001003
2019-12-27SH0117/12/19 STATEMENT OF CAPITAL GBP 7001002
2019-12-24SH0105/12/19 STATEMENT OF CAPITAL GBP 7001001
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
2019-11-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21AP01DIRECTOR APPOINTED MR JOSE ANGEL TAMARIZ MARTEL GONCER
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-03PSC02Notification of Ferrovial S.A. as a person with significant control on 2019-03-18
2019-06-03PSC07CESSATION OF CINTRA GLOBAL SE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27PSC05Change of details for Cintra Global Ltd. as a person with significant control on 2018-12-17
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-05AP01DIRECTOR APPOINTED MR JUAN RAMON PEREZ PEREZ
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL VALTUENA-RAMOS
2017-10-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 7001000
2017-06-12SH0106/06/17 STATEMENT OF CAPITAL GBP 7001000
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0101/06/16 FULL LIST
2016-06-06AR0101/06/16 FULL LIST
2016-06-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-06AD02SAIL ADDRESS CREATED
2016-06-06AD02SAIL ADDRESS CREATED
2016-06-02TM02APPOINTMENT TERMINATED, SECRETARY SHERARD SECRETARIAT SERVICES LIMITED
2016-06-02TM02APPOINTMENT TERMINATED, SECRETARY SHERARD SECRETARIAT SERVICES LIMITED
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0101/06/15 ANNUAL RETURN FULL LIST
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-02AP01DIRECTOR APPOINTED MR GABRIEL VALTUENA-RAMOS
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FORT
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-25AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-07-23AR0104/07/13 ANNUAL RETURN FULL LIST
2012-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CINTRA INFRASTRUCTURES UK 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 CINTRA INFRASTRUCTURES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINTRA INFRASTRUCTURES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

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 CINTRA INFRASTRUCTURES UK LIMITED

Intangible Assets
Patents
We have not found any records of CINTRA INFRASTRUCTURES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINTRA INFRASTRUCTURES UK LIMITED
Trademarks
We have not found any records of CINTRA INFRASTRUCTURES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINTRA INFRASTRUCTURES UK 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 (64209 - Activities of other holding companies n.e.c.) as CINTRA INFRASTRUCTURES UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CINTRA INFRASTRUCTURES UK 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 CINTRA INFRASTRUCTURES UK 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 CINTRA INFRASTRUCTURES UK 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 W4 5YS