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CINTRA HR & PAYROLL SERVICES LTD - Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
Company Information
- Company registration number
- 03248469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maling Exchange, Hoults Yard
- Walker Road
- Newcastle Upon Tyne
- NE6 2HL
- England Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England UK
Management
- Managing Directors
- ASPLAND, Sebastian
- BROOKER, Daniel Edward
- DUNMORE, Eric Maurice
- MARINOS, Michelle
- STONE, Lisa Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-11
- Age Of Company 1996-09-11 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Payroll Software & Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CINTRA SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
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CINTRA HR & PAYROLL SERVICES LTD Company Description
- CINTRA HR & PAYROLL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 03248469. Its current trading status is "live". It was registered 1996-09-11. It was previously called CINTRA SOFTWARE LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at Maling Exchange, Hoults Yard .
Get CINTRA HR & PAYROLL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cintra Hr & Payroll Services Ltd - Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
- 1996-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-09) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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accounts-with-accounts-type-full (2023-10-24) - AA
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resolution (2023-11-30) - RESOLUTIONS
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memorandum-articles (2023-12-10) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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accounts-with-accounts-type-full (2022-02-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-15) - MR01
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mortgage-satisfy-charge-full (2022-03-18) - MR04
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change-to-a-person-with-significant-control (2022-04-15) - PSC05
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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notification-of-a-person-with-significant-control (2020-01-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
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change-account-reference-date-company-previous-shortened (2020-06-30) - AA01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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confirmation-statement-with-updates (2020-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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accounts-with-accounts-type-small (2020-01-10) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-small (2019-03-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-small (2018-03-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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change-person-secretary-company-with-change-date (2017-09-14) - CH03
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accounts-with-accounts-type-small (2017-03-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-18) - AA
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change-person-director-company-with-change-date (2016-10-04) - CH01
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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accounts-amended-with-made-up-date (2014-03-21) - AAMD
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change-account-reference-date-company-previous-extended (2014-01-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
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resolution (2012-02-24) - RESOLUTIONS
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capital-allotment-shares (2012-02-24) - SH01
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resolution (2012-02-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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change-person-secretary-company-with-change-date (2012-09-11) - CH03
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change-person-secretary-company-with-change-date (2012-09-20) - CH03
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capital-allotment-shares (2012-02-27) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-22) - MG01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-21) - CERTNM
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legacy (2009-04-15) - 287
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legacy (2009-04-17) - 288a
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legacy (2009-05-13) - 88(2)
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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accounts-with-accounts-type-dormant (2009-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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termination-secretary-company-with-name (2009-10-16) - TM02
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legacy (2009-08-03) - 225
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-dormant (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-01) - AA
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legacy (2006-11-29) - 363a
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legacy (2006-11-29) - 287
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accounts-with-accounts-type-dormant (2006-03-27) - AA
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-dormant (2004-07-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-02) - AA
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legacy (2003-10-02) - 288a
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legacy (2003-09-19) - 363s
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legacy (2003-06-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-25) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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accounts-with-accounts-type-dormant (2001-07-11) - AA
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-dormant (2000-03-30) - AA
keyboard_arrow_right 1999
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legacy (1999-10-01) - 363s
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accounts-with-accounts-type-dormant (1999-07-14) - AA
keyboard_arrow_right 1998
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legacy (1998-11-09) - 363a
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accounts-with-accounts-type-dormant (1998-07-02) - AA
keyboard_arrow_right 1997
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legacy (1997-10-06) - 88(2)R
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legacy (1997-10-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-19) - 288
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legacy (1996-09-19) - 287
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incorporation-company (1996-09-11) - NEWINC