CINTRA HR & PAYROLL SERVICES LTD

Key Data

Status

Active

Company No.

03248469

Incorporation date

11/09/1996

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1996)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Sebastian Aspland as a director on 2025-12-31

View PDF (1 pages)

15/08/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

16/04/2025

Director's details changed for Mrs Lisa Jane Stone on 2025-04-16

View PDF (2 pages)

11/02/2025

Registration of charge 032484690008, created on 2025-01-31

View PDF (68 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

03/10/2024

Registration of charge 032484690007, created on 2024-10-02

View PDF (67 pages)

12/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (4 pages)

30/11/2023

Resolutions

View PDF (2 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

04/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

08/02/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

31/08/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

01/06/2022

Registration of charge 032484690006, created on 2022-05-31

View PDF (65 pages)

31/05/2022

Appointment of Mrs Lisa Jane Stone as a director on 2022-05-31

View PDF (2 pages)

15/04/2022

Change of details for Hilary Bidco Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

18/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

18/03/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

15/03/2022

Registration of charge 032484690005, created on 2022-03-15

View PDF (51 pages)

01/02/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

22/11/2021

Registered office address changed from Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-22

View PDF (1 pages)

16/11/2021

Registered office address changed from Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL England to Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-16

View PDF (1 pages)

15/11/2021

Registered office address changed from Computer House 353 High Street Gateshead Tyne and Wear NE8 1ET to Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-15

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

04/06/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

06/04/2021

Appointment of Mrs Michelle Marinos as a director on 2021-03-24

View PDF (2 pages)

08/03/2021

Termination of appointment of Carsten Staehr as a director on 2021-02-26

View PDF (1 pages)

21/12/2020

Termination of appointment of Laura Donelly as a director on 2020-12-18

View PDF (1 pages)

11/12/2020

Appointment of Mr Sebastian Aspland as a director on 2020-12-11

View PDF (2 pages)

11/12/2020

Registration of charge 032484690004, created on 2020-12-11

View PDF (64 pages)

14/09/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (4 pages)

27/07/2020

Appointment of Ms Laura Donelly as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Appointment of Mr Daniel Edward Brooker as a director on 2020-07-27

View PDF (2 pages)

30/06/2020

Previous accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

10/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

09/01/2020

Cessation of John Mcevoy as a person with significant control on 2019-12-20

View PDF (1 pages)

09/01/2020

Cessation of Hugh Keegan as a person with significant control on 2019-12-20

View PDF (1 pages)

09/01/2020

Notification of Hilary Bidco Limited as a person with significant control on 2019-12-20

View PDF (2 pages)

09/01/2020

Termination of appointment of Gemma Dougal as a secretary on 2019-12-20

View PDF (1 pages)

09/01/2020

Termination of appointment of Hugh Keegan as a director on 2019-12-20

View PDF (1 pages)

09/01/2020

Termination of appointment of John Mcevoy as a director on 2019-12-20

View PDF (1 pages)

09/01/2020

Appointment of Mr Eric Dunmore as a director on 2019-12-20

View PDF (2 pages)

30/12/2019

Registration of charge 032484690003, created on 2019-12-20

View PDF (63 pages)

16/10/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

14/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

14/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

14/09/2017

Secretary's details changed for Mrs Gemma Dougal on 2017-09-11

View PDF (1 pages)

28/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (14 pages)

04/10/2016

Director's details changed for John Mcevoy on 2016-10-04

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

18/02/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

12/11/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

12/11/2015

Director's details changed for Carsten Staehr on 2015-09-11

View PDF (2 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

22/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

21/03/2014

Amended accounts made up to 2012-04-30

View PDF (5 pages)

20/01/2014

Previous accounting period extended from 2013-04-30 to 2013-06-30

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

20/09/2012

Secretary's details changed for Miss Gemma Dougal on 2012-09-11

View PDF (1 pages)

20/09/2012

Secretary's details changed for Miss Gemma Douglas on 2012-09-11

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

11/09/2012

Secretary's details changed for Miss Gemma Doubler on 2012-09-11

View PDF (1 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (4 pages)

27/02/2012

Resolutions

View PDF (1 pages)

24/02/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (4 pages)

24/02/2012

Resolutions

View PDF (1 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

02/11/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

11/11/2010

Director's details changed for John Mcevoy on 2010-09-10

View PDF (2 pages)

11/11/2010

Director's details changed for Carsten Staehr on 2010-09-10

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/10/2009

Termination of appointment of Hugh Keegan as a secretary

View PDF (1 pages)

16/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

06/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

03/08/2009

Accounting reference date shortened from 30/09/2009 to 30/04/2009

View PDF (1 pages)

03/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

13/05/2009

Ad 30/04/09\gbp si 36@1=36\gbp ic 2/38\

View PDF (2 pages)

17/04/2009

Secretary appointed miss gemma doubler

View PDF (1 pages)

15/04/2009

Registered office changed on 15/04/2009 from rmt gosforth park avenue newcastle upon tyne NE12 8EG

View PDF (1 pages)

21/03/2009

Certificate of change of name

View PDF (2 pages)

04/12/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

16/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

06/12/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

01/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

29/11/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

29/11/2006

Registered office changed on 29/11/06 from: computer house 353 high street gateshead tyne & wear NE8 1ET

View PDF (1 pages)

27/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

06/03/2006

Return made up to 11/09/05; full list of members

View PDF (7 pages)

09/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

07/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

21/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

19/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

19/06/2003

Return made up to 11/09/02; full list of members

View PDF (7 pages)

02/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

25/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

12/11/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

11/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

18/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

30/03/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

01/10/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

14/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

09/11/1998

Return made up to 11/09/98; full list of members

View PDF (5 pages)

02/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

06/10/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

06/10/1997

Ad 11/09/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/09/1996

Secretary resigned

View PDF (1 pages)

19/09/1996

Director resigned

View PDF (1 pages)

19/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

Registered office changed on 19/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

11/09/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marinos, Michelle	Director	24/03/2021 - Present	14
Stone, Lisa Jane	Director	31/05/2022 - Present	67
Dunmore, Eric Maurice	Director	20/12/2019 - Present	41
Brooker, Daniel Edward	Director	27/07/2020 - Present	13
Aspland, Sebastian	Director	11/12/2020 - 31/12/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CINTRA HR & PAYROLL SERVICES LTD

CINTRA HR & PAYROLL SERVICES LTD is an(a) Active company incorporated on 11/09/1996 with the registered office located at Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINTRA HR & PAYROLL SERVICES LTD?

CINTRA HR & PAYROLL SERVICES LTD is currently Active. It was registered on 11/09/1996 .

Where is CINTRA HR & PAYROLL SERVICES LTD located?

CINTRA HR & PAYROLL SERVICES LTD is registered at Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL.

What does CINTRA HR & PAYROLL SERVICES LTD do?

CINTRA HR & PAYROLL SERVICES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CINTRA HR & PAYROLL SERVICES LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.