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Home > England & Wales Companies > CINTRA TOOWOOMBA LIMITED
Company Information for

CINTRA TOOWOOMBA LIMITED

3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON, W4 5YS,
Company Registration Number
09690387
Private Limited Company
Active

Company Overview

About Cintra Toowoomba Ltd
CINTRA TOOWOOMBA LIMITED was founded on 2015-07-16 and has its registered office in London. The organisation's status is listed as "Active". Cintra Toowoomba 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 TOOWOOMBA LIMITED
 
Legal Registered Office
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK
566 CHISWICK PARK
LONDON
W4 5YS
 
Filing Information
Company Number 09690387
Company ID Number 09690387
Date formed 2015-07-16
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 
Return next due 13/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:35:47
Primary Source:Companies House
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Company Officers of CINTRA TOOWOOMBA LIMITED

Current Directors
Officer Role Date Appointed
JUAN RAMON PEREZ PEREZ
 Director 2018-02-26
JOSE MARIA RIVAS ZURDO
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL VALTUEŃA - RAMOS
 Director 2015-07-16 2018-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUAN RAMON PEREZ PEREZ CINTRA INFRASTRUCTURES UK LIMITED Director 2018-02-26 CURRENT 2012-07-04 Active
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 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 INFRASTRUCTURES UK LIMITED Director 2012-07-04 CURRENT 2012-07-04 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
2023-07-20CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO 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
2022-12-15Resolutions passed:<ul><li>Resolution Reduce share premium account 09/12/2022</ul>
2022-12-15Solvency Statement dated 09/12/22
2022-12-15Statement by Directors
2022-12-15Statement of capital on GBP 2
2022-12-15SH19Statement of capital on 2022-12-15 GBP 2
2022-12-15SH20Statement by Directors
2022-12-15CAP-SSSolvency Statement dated 09/12/22
2022-12-15RES13Resolutions passed:
  • Reduce share premium account 09/12/2022
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
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
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-05-07SH20Statement by Directors
2020-05-07SH19Statement of capital on 2020-05-07 GBP 2
2020-05-07CAP-SSSolvency Statement dated 24/04/20
2020-05-07RES13Resolutions passed:
  • Reduce share prem a/c 24/04/2020
2020-01-08PSC05Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 2019-11-21
2020-01-08CH01Director's details changed for Jose Maria Rivas Zurdo on 2019-11-21
2019-12-27SH0117/12/19 STATEMENT OF CAPITAL GBP 2
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
2019-10-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21AP01DIRECTOR APPOINTED MR JOSE ANGEL TAMARIZ MARTEL GONCER
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-03-05AP01DIRECTOR APPOINTED MR JUAN RAMON PEREZ PEREZ
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL VALTUEńA - RAMOS
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-12AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-08-04AD03Registers moved to registered inspection location of Cannon Place 78 Cannon Street London EC4N 6AF
2016-08-04AD02Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CINTRA TOOWOOMBA 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 TOOWOOMBA 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 TOOWOOMBA LIMITED 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 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of CINTRA TOOWOOMBA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINTRA TOOWOOMBA LIMITED
Trademarks
We have not found any records of CINTRA TOOWOOMBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINTRA TOOWOOMBA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CINTRA TOOWOOMBA LIMITED are:

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