Cintra Toowoomba Limited. Head office in London. Check Director.

Cintra Toowoomba Limited, London

Cintra Toowoomba Limited is a private limited company. Located at 3Rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS, this 8 years old company was incorporated on 2015-07-16 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in this business: Josep P. (appointed on 28 February 2023), Juan P. (appointed on 26 February 2018), Jose R. (appointed on 16 July 2015).

About
Name: Cintra Toowoomba Limited
Number: 09690387
Incorporation date: 2015-07-16
End of financial year: 31 December


Address:	3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Cintra Infrastructures Uk Limited

6 April 2016

Address	10th Floor, Bsi Building 389 Chiswick High Road, London, Oxfordshire, W4 4AL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cintra Toowoomba Limited confirmation statement filing is 2024-07-29. The latest confirmation statement was sent on 2023-07-15. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Cintra Infrastructures Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 389 Chiswick High Road, W4 4AL London, Oxfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/07/15 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/06/21 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, March 2023 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2023/02/28. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, December 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2022 \| resolution	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on 2022/12/15 filed on: 15th, December 2022 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 09/12/22 filed on: 15th, December 2022 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/15 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, December 2021 \| accounts	Free Download (25 pages)
AD01	Address change date: 2021/09/15. New Address: 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS. Previous address: 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England filed on: 15th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/15 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, March 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2020/07/15 filed on: 21st, July 2020 \| confirmation statement	Free Download (4 pages)
CAP-SS	Solvency Statement dated 24/04/20 filed on: 7th, May 2020 \| insolvency	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on 2020/05/07 filed on: 7th, May 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 7th, May 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, May 2020 \| resolution	Free Download (1 page)
CH01	On 2019/11/21 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/11/21 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2019/12/17 filed on: 27th, December 2019 \| capital	Free Download (4 pages)
AD01	Address change date: 2019/11/21. New Address: 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL. Previous address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ filed on: 21st, November 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, October 2019 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2019/07/23. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/15 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/07/15 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/02/26. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	2018/02/26 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/15 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, June 2017 \| accounts	Free Download (19 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, June 2017 \| gazette	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 4th, August 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/15 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 16th, July 2015 \| incorporation	Free Download (56 pages)

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