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Company Information for

CINTRA GLOBAL PLC

THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ,
Company Registration Number
09635261
Public Limited Company
Active

Company Overview

About Cintra Global Plc
CINTRA GLOBAL PLC was founded on 2015-06-11 and has its registered office in Oxford. The organisation's status is listed as "Active". Cintra Global Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CINTRA GLOBAL PLC
 
Legal Registered Office
THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OXFORDSHIRE
OX4 4DQ
 
Previous Names
CINTRA GLOBAL HOLDING LTD.15/06/2016
Filing Information
Company Number 09635261
Company ID Number 09635261
Date formed 2015-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts GROUP
Last Datalog update: 2018-08-05 23:22:05
Primary Source:Companies House
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Companies with same name CINTRA GLOBAL PLC
The following companies were found which have the same name as CINTRA GLOBAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINTRA GLOBAL SE THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OXFORDSHIRE OX4 4DQ Active Company formed on the 2015-06-11

Company Officers of CINTRA GLOBAL PLC

Current Directors
Officer Role Date Appointed
JAVIER ROMERO SULLA
Company Secretary 2018-06-14
FRANCISCO CLEMENTE SÁNCHEZ
Director 2015-07-21
ENRIQUE DIAZ-RATO REVUELTA
Director 2015-11-24
JAVIER ROMERO SULLÁ
Director 2015-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL VALTUENA RAMOS
Director 2015-06-11 2015-11-24
JOSE MARIA RIVAS ZURDO
Director 2015-06-11 2015-11-24

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
2018-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-14RES02REREG PRI TO PLC; RES02 PASS DATE:2018-06-11
2018-06-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-06-14BSBALANCE SHEET
2018-06-14RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2018-06-14AUDSAUDITORS' STATEMENT
2018-06-14AUDRAUDITORS' REPORT
2018-06-14CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;EUR 273273184
2017-11-15SH0115/11/17 STATEMENT OF CAPITAL EUR 273273184
2017-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;EUR 272963355
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-06MEM/ARTSARTICLES OF ASSOCIATION
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-06-15CERTNMCOMPANY NAME CHANGED CINTRA GLOBAL HOLDING LTD. CERTIFICATE ISSUED ON 15/06/16
2016-03-08AR0116/02/16 FULL LIST
2016-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2016-02-17AD02SAIL ADDRESS CREATED
2015-11-25AP01DIRECTOR APPOINTED MR ENRIQUE DIAZ-RATO REVUELTA
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ZURDO
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL RAMOS
2015-11-16RES01ADOPT ARTICLES 30/10/2015
2015-07-28MEM/ARTSARTICLES OF ASSOCIATION
2015-07-28RES01ALTER ARTICLES 29/06/2015
2015-07-23AP01DIRECTOR APPOINTED MR JAVIER ROMERO SULLÁ
2015-07-23AP01DIRECTOR APPOINTED MR FRANCISCO CLEMENTE SÁNCHEZ
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;EUR 272963355
2015-07-07SH0129/06/15 STATEMENT OF CAPITAL EUR 272963355
2015-06-17AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CINTRA GLOBAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CINTRA GLOBAL PLC
Trademarks
We have not found any records of CINTRA GLOBAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINTRA GLOBAL PLC. 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 (70100 - Activities of head offices) as CINTRA GLOBAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CINTRA GLOBAL PLC 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 GLOBAL PLC 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 GLOBAL PLC 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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