CINTRA TOOWOOMBA LIMITED
Active - Accounts Filed
General Information
NAME
CINTRA TOOWOOMBA LIMITED
COMPANY NUMBER
09690387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YS
3rd Floor, Building 5
Chiswick Business Park
London
W4 5YS
W4 5YS
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINTRA INFRASTRUCTURES UK LIMITED | Active - Accounts Filed | View Report |
| CINTRA TOOWOOMBA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CINTRA TOOWOOMBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINTRA TOOWOOMBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINTRA TOOWOOMBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2015 - Present (9 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2015 - 26/02/2018 (2 years and 7 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 06/03/2023 | Jose Angel Tamariz Martel Goncer (926165658) has left the board |
| 06/03/2023 | New Board Member Josep Salvador Perez Bordes (930619080) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 03/11/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Jose Angel Tamariz Martel Goncer (926165658) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 14/03/2018 | Juan Ramon Perez Perez (924374781) has left the board |
| 14/03/2018 | New Board Member Juan Ramon Perez Perez (924374706) Appointed |
| 07/03/2018 | New Board Member Juan Ramon Perez Perez (924374781) Appointed |
| 02/03/2018 | Gabriel Valtuea - Ramos (919943810) has left the board |
| 22/07/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 04/08/2015 | Jose Maria Rivas Zurdo (919943809) has left the board |
| 04/08/2015 | New Board Member Jose Maria Rivas Zurdo (917037250) Appointed |
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