Active
Company Information for CINTRA SILVERTOWN LIMITED
3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON, W4 5YS,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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CINTRA SILVERTOWN LIMITED | |
Legal Registered Office | |
3RD FLOOR BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK PARK LONDON W4 5YS | |
Company Number | 12128055 | |
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Company ID Number | 12128055 | |
Date formed | 2019-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 26/08/2020 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 14:42:58 |
Companies House |
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Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Juan Ramon Perez Perez on 2021-09-15 | ||
Director's details changed for Mr Juan Ramon Perez Perez on 2022-06-21 | ||
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 2021-09-15 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE ANGEL TAMARIZ-MARTEL GONCER | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE ANGEL TAMARIZ-MARTEL GONCER | ||
DIRECTOR APPOINTED MR JOSEP SALVADOR PEREZ BORDES | ||
DIRECTOR APPOINTED MR JOSEP SALVADOR PEREZ BORDES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL United Kingdom | |
SH01 | 23/02/21 STATEMENT OF CAPITAL GBP 6752 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JUAN RAMON PEREZ PEREZ | |
PSC05 | Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 2019-11-21 | |
AP01 | DIRECTOR APPOINTED JOSE ANGEL TAMARIZ-MARTEL GONCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GALAN GOMEZ-OBREGON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2019-11-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 121280550001 | |
RES 17 | Resolutions passed:
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SH14 | Capital statement. Redenomination of shares
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SH01 | 12/11/19 STATEMENT OF CAPITAL GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CINTRA SILVERTOWN LIMITED 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. |