CINTRA INFRASTRUCTURES UK LIMITED

Key Data

Status

Active

Company No.

08129995

Incorporation date

04/07/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2012)

02/01/2026

Director's details changed for Esther Garcia Albero on 2024-12-31

View PDF (2 pages)

24/10/2025

Registered office address changed from 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS England to 3rd Floor Building 5, Chiswick Business Park 566 Chiswick Park London W4 5YF on 2025-10-24

View PDF (1 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

18/07/2025

Appointment of Javier Angulo Barrero as a director on 2025-07-18

View PDF (2 pages)

18/07/2025

Termination of appointment of Juan Ramon Perez Perez as a director on 2025-07-18

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

08/04/2025

Termination of appointment of Jose Maria Rivas Zurdo as a director on 2024-12-31

View PDF (1 pages)

17/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

24/12/2024

Appointment of Esther García Albero as a director on 2024-12-20

View PDF (2 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

06/06/2024

Director's details changed for Mr Juan Ramon Perez Perez on 2021-09-15

View PDF (2 pages)

06/06/2024

Director's details changed for Jose Maria Rivas Zurdo on 2021-09-15

View PDF (2 pages)

06/06/2024

Change of details for Ferrovial Se as a person with significant control on 2024-03-01

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

23/06/2023

Cessation of Ferrovial S.A. as a person with significant control on 2023-06-16

View PDF (1 pages)

23/06/2023

Notification of Ferrovial Se as a person with significant control on 2023-06-16

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

12/05/2023

Statement by Directors

View PDF (3 pages)

12/05/2023

Solvency Statement dated 12/05/23

View PDF (3 pages)

12/05/2023

Resolutions

View PDF (1 pages)

12/05/2023

Statement of capital on 2023-05-12

View PDF (5 pages)

17/03/2023

Director's details changed for Mr Juan Ramon Perez Perez on 2022-06-21

View PDF (2 pages)

07/03/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-12-05

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

15/12/2021

Statement of capital on 2021-12-15

View PDF (5 pages)

15/12/2021

Statement by Directors

View PDF (3 pages)

15/12/2021

Solvency Statement dated 14/12/21

View PDF (3 pages)

15/12/2021

Resolutions

View PDF (1 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

15/09/2021

Registered office address changed from 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England to 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS on 2021-09-15

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

31/03/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-24

View PDF (3 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-05-26

View PDF (3 pages)

26/03/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (3 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (3 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-28

View PDF (3 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-12-17

View PDF (4 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (4 pages)

21/11/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL on 2019-11-21

View PDF (1 pages)

11/11/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

21/08/2019

Appointment of Mr Jose Angel Tamariz Martel Goncer as a director on 2019-07-23

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

03/06/2019

Notification of Ferrovial S.A. as a person with significant control on 2019-03-18

View PDF (2 pages)

03/06/2019

Cessation of Cintra Global Se as a person with significant control on 2019-03-18

View PDF (1 pages)

27/02/2019

Change of details for Cintra Global Ltd. as a person with significant control on 2018-12-17

View PDF (2 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

05/03/2018

Appointment of Mr Juan Ramon Perez Perez as a director on 2018-02-26

View PDF (2 pages)

28/02/2018

Termination of appointment of Gabriel Valtuena-Ramos as a director on 2018-02-26

View PDF (1 pages)

27/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

12/06/2017

Statement of capital following an allotment of shares on 2017-06-06

View PDF (3 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

06/06/2016

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

06/06/2016

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

02/06/2016

Termination of appointment of Sherard Secretariat Services Limited as a secretary on 2016-06-01

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

11/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

02/07/2014

Appointment of Mr Gabriel Valtuena-Ramos as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Robert Fort as a director

View PDF (1 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/07/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

04/07/2012

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CINTRA INFRASTRUCTURES UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Tamariz-Martel Goncer, Jose Angel	Director	23/07/2019 - 28/02/2023	13
Perez, Juan Ramon Perez	Director	26/02/2018 - 18/07/2025	10
Perez Bordes, Josep Salvador	Director	28/02/2023 - Present	5
Angulo Barrero, Javier	Director	18/07/2025 - Present	4
Garcia Albero, Esther	Director	31/12/2024 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CINTRA INFRASTRUCTURES UK LIMITED

CINTRA INFRASTRUCTURES UK LIMITED is an(a) Active company incorporated on 04/07/2012 with the registered office located at 3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London W4 5YF. 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 INFRASTRUCTURES UK LIMITED?

CINTRA INFRASTRUCTURES UK LIMITED is currently Active. It was registered on 04/07/2012 .

Where is CINTRA INFRASTRUCTURES UK LIMITED located?

CINTRA INFRASTRUCTURES UK LIMITED is registered at 3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London W4 5YF.

What does CINTRA INFRASTRUCTURES UK LIMITED do?

CINTRA INFRASTRUCTURES UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CINTRA INFRASTRUCTURES UK LIMITED?

The latest filing was on 02/01/2026: Director's details changed for Esther Garcia Albero on 2024-12-31.