Active
Company Information for CINTRA OSARS WESTERN LTD.
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON, W4 5YS,
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Company Registration Number
11023582
Private Limited Company
Active |
Company Name | |
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CINTRA OSARS WESTERN LTD. | |
Legal Registered Office | |
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK PARK LONDON W4 5YS | |
Company Number | 11023582 | |
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Company ID Number | 11023582 | |
Date formed | 2017-10-20 | |
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 | 17/11/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:23:54 |
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Officer | Role | Date Appointed |
---|---|---|
JUAN RAMON PEREZ PEREZ |
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JOSE MARIA RIVAS ZURDO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CINTRA INFRASTRUCTURES UK LIMITED | Director | 2018-02-26 | CURRENT | 2012-07-04 | Active | |
CINTRA SLOVAKIA LTD. | Director | 2018-02-26 | CURRENT | 2013-12-11 | Active | |
CINTRA UK I-77 LIMITED | Director | 2018-02-26 | CURRENT | 2014-06-11 | Active | |
CINTRA TOOWOOMBA LIMITED | Director | 2018-02-26 | CURRENT | 2015-07-16 | Active | |
CINTRA I-66 EXPRESS UK LTD | Director | 2018-02-26 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
ZERO BYPASS LIMITED | Director | 2016-07-14 | CURRENT | 2015-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Juan Ramon Perez Perez on 2022-06-21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR JOSEP SALVADOR PEREZ BORDES | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE ANGEL TAMARIZ MARTEL GONCER | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 05/12/2022</ul> | ||
Solvency Statement dated 05/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 0.97 | ||
AP01 | DIRECTOR APPOINTED MR JUAN RAMON PEREZ PEREZ | |
AA01 | CURREXT FROM 31/10/2018 TO 31/12/2018 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;EUR 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CINTRA OSARS WESTERN LTD. are:
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. |