This company is commonly known as Cintra Corporation Uk Limited. The company was founded 24 years ago and was given the registration number 03997988. The firm's registered office is in BRISTOL. You can find them at Freshford House, Redcliffe Way, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CINTRA CORPORATION UK LIMITED |
|---|---|---|
| Company Number | : | 03997988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Freshford House, Redcliffe Way, Bristol, England, BS1 6NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 144, St. Vincent Street, Cintra Corporation Uk Ltd, Glasgow, Scotland, G2 5LQ | Director | 21 August 2001 | Active |
| 3 Brook Street, Gloucester, GL1 4UP | Director | 21 August 2001 | Active |
| 1 Marlborough Hill Place, Kingsdown, Bristol, BS2 8HA | Secretary | 19 May 2000 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 19 May 2000 | Active |
| 35 Upton Road, Southville, Bristol, BS3 1LW | Director | 19 May 2000 | Active |
| 1 Marlborough Hill Place, Kingsdown, Bristol, BS2 8HA | Director | 19 May 2000 | Active |
| Mr Brendan Mcnamee | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 144, St. Vincent Street, Glasgow, Scotland, G2 5LQ |
| Nature of control | : |
|
| Mr Abdul Raoof Sheikh | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Brook Street, Gloucester, England, GL1 4UP |
| Nature of control | : |
|
| Cintra Group Holdings Llc | ||
| Notified on | : | 31 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3 Park Avenue, 32nd Floor, Ny 10016, United States, |
| Nature of control | : |
|
| Mr Brendan Mcnamee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Freshford House, Redcliffe Way, Bristol, England, BS1 6NL |
| Nature of control | : |
|
| Mr Abdul Sheikh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Freshford House, Redcliffe Way, Bristol, England, BS1 6NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-21 | Accounts | Change account reference date company current extended. | Download |
| 2018-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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