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CINTRA OSARS WESTERN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cintra Osars Western Ltd.. The company was founded 6 years ago and was given the registration number 11023582. The firm's registered office is in LONDON. You can find them at 10th Floor, Bsi Building, 389 Chiswick High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CINTRA OSARS WESTERN LTD.
Company Number:11023582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10th Floor, Bsi Building, 389 Chiswick High Road, London, England, W4 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands,

Director20 October 2017Active
3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS

Director28 February 2023Active
3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS

Director20 October 2017Active
Plaza Manuel Gomez Moreno 2, Edificio Alfredo Mahou, 28020 Madrid, Spain,

Director23 July 2019Active

People with Significant Control

Cintra Infrastructures Uk Limited
Notified on:20 October 2017
Status:Active
Country of residence:England
Address:10th Floor, Bsi Building, 389 Chiswick High Road, London, England, W4 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-05-12Capital

Capital statement capital company with date currency figure.

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2023-05-12Capital

Legacy.

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2023-05-12Insolvency

Legacy.

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2023-05-12Resolution

Resolution.

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2023-03-17Officers

Change person director company with change date.

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2023-03-07Accounts

Accounts with accounts type full.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Officers

Appoint person director company with name date.

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2022-12-15Capital

Capital statement capital company with date currency figure.

Download
2022-12-15Capital

Legacy.

Download
2022-12-15Insolvency

Legacy.

Download
2022-12-15Resolution

Resolution.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type full.

Download
2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-03-31Accounts

Accounts with accounts type full.

Download
2021-03-04Capital

Capital allotment shares.

Download
2021-01-04Capital

Capital allotment shares.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-09-29Capital

Capital allotment shares.

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2020-06-29Capital

Capital allotment shares.

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2020-06-04Capital

Capital allotment shares.

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