CINTRA PAYROLL SERVICES LIMITED

Key Data

Status

Active

Company No.

00863160

Incorporation date

03/11/1965

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1965)

05/01/2026

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

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

12/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

16/04/2025

Director's details changed for Mrs Lisa Jane Stone on 2025-03-16

View PDF (2 pages)

06/02/2025

Registration of charge 008631600017, created on 2025-01-31

View PDF (67 pages)

06/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

12/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

03/10/2024

Registration of charge 008631600016, created on 2024-10-02

View PDF (66 pages)

23/09/2024

Appointment of Mrs Michelle Marinos as a director on 2024-09-23

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

30/11/2023

Memorandum and Articles of Association

View PDF (5 pages)

30/11/2023

Resolutions

View PDF (2 pages)

24/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

08/02/2023

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

01/06/2022

Registration of charge 008631600015, 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)

19/04/2022

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

View PDF (2 pages)

15/03/2022

Registration of charge 008631600014, created on 2022-03-15

View PDF (51 pages)

21/02/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

16/12/2021

Certificate of change of name

View PDF (3 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 High Street Gateshead NE8 1ET United Kingdom to Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-15

View PDF (1 pages)

12/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 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 008631600013, created on 2020-12-11

View PDF (64 pages)

27/07/2020

Appointment of Ms Laura Donelly as a director on 2020-07-15

View PDF (2 pages)

27/07/2020

Appointment of Mr Daniel Edward Brooker as a director on 2020-07-15

View PDF (2 pages)

27/07/2020

Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR England to Computer House High Street Gateshead NE8 1ET on 2020-07-27

View PDF (1 pages)

24/07/2020

Previous accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

24/07/2020

Termination of appointment of Ian Thomas Davidson as a director on 2020-07-13

View PDF (1 pages)

07/04/2020

Accounts for a small company made up to 2019-05-31

View PDF (18 pages)

31/01/2020

Cessation of Tenzing Pe 1 Gp Llp as a person with significant control on 2020-01-15

View PDF (1 pages)

31/01/2020

Cessation of Hilary Topco Limited as a person with significant control on 2020-01-15

View PDF (1 pages)

31/01/2020

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

View PDF (2 pages)

16/01/2020

Registered office address changed from 224-232 st John Street London EC1V 4QR to Crown House 143-147 Regent Street London W1B 4NR on 2020-01-16

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (4 pages)

15/01/2020

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

View PDF (2 pages)

15/01/2020

Notification of Tenzing Pe 1 Gp Llp as a person with significant control on 2019-12-20

View PDF (2 pages)

15/01/2020

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

View PDF (1 pages)

15/01/2020

Cessation of Tulip Holdings Ltd as a person with significant control on 2019-12-20

View PDF (1 pages)

15/01/2020

Termination of appointment of Peter Ian Stolerman as a secretary on 2019-12-20

View PDF (1 pages)

09/01/2020

Cessation of Richard Jonathan Wolfe 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

Cessation of Trace Group Ltd as a person with significant control on 2019-12-20

View PDF (1 pages)

09/01/2020

Cessation of G&G Computer Group Limited as a person with significant control 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)

09/01/2020

Termination of appointment of Richard Jonathan Wolfe as a director on 2019-12-20

View PDF (1 pages)

09/01/2020

Termination of appointment of Peter Ian Stolerman as a director on 2019-12-20

View PDF (1 pages)

30/12/2019

Registration of charge 008631600012, created on 2019-12-20

View PDF (63 pages)

19/12/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

16/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (18 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

09/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (17 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

02/03/2017

Full accounts made up to 2016-05-31

View PDF (19 pages)

04/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (8 pages)

09/12/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (3 pages)

30/11/2016

Termination of appointment of Andrew Bell as a director on 2016-11-30

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (7 pages)

28/01/2016

Termination of appointment of David William Marchant as a director on 2015-09-30

View PDF (1 pages)

04/01/2016

Full accounts made up to 2015-05-31

View PDF (18 pages)

09/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (8 pages)

03/01/2015

Full accounts made up to 2014-05-31

View PDF (17 pages)

21/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (8 pages)

23/12/2013

Full accounts made up to 2013-05-31

View PDF (14 pages)

28/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (8 pages)

03/01/2013

Full accounts made up to 2012-05-31

View PDF (13 pages)

22/10/2012

Termination of appointment of Robert Arnold as a director

View PDF (1 pages)

10/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (9 pages)

09/01/2012

Full accounts made up to 2011-05-31

View PDF (14 pages)

29/11/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (9 pages)

12/01/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

15/04/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (7 pages)

15/04/2010

Director's details changed for David William Marchant on 2010-01-02

View PDF (2 pages)

15/04/2010

Director's details changed for Andrew Bell on 2010-01-02

View PDF (2 pages)

15/04/2010

Director's details changed for Robert Charles Arnold on 2010-01-02

View PDF (2 pages)

15/04/2010

Director's details changed for Ian Thomas Davidson on 2010-01-02

View PDF (2 pages)

15/04/2010

Full accounts made up to 2009-05-31

View PDF (15 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

23/12/2009

Statement of capital following an allotment of shares on 2009-05-29

View PDF (2 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-05-29

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12/12/2009

Miscellaneous

View PDF (2 pages)

04/02/2009

Full accounts made up to 2008-05-31

View PDF (14 pages)

27/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

20/01/2009

Director appointed robert charles arnold

View PDF (2 pages)

06/08/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

27/02/2008

Return made up to 02/01/08; full list of members

View PDF (4 pages)

10/09/2007

Director resigned

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

25/04/2007

New director appointed

View PDF (2 pages)

19/03/2007

Memorandum and Articles of Association

View PDF (14 pages)

05/03/2007

Certificate of change of name

View PDF (2 pages)

21/02/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

19/01/2007

New director appointed

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (15 pages)

12/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

25/01/2005

Return made up to 02/01/05; full list of members

View PDF (8 pages)

16/02/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

12/01/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (2 pages)

26/03/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

13/01/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

13/01/2003

Director resigned

View PDF (1 pages)

14/03/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

17/01/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

12/09/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

17/04/2001

Certificate of change of name

View PDF (2 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

16/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

29/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

19/12/2000

Certificate of change of name

View PDF (2 pages)

09/02/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

05/01/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

08/04/1999

New director appointed

View PDF (2 pages)

18/01/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

07/01/1999

Return made up to 02/01/99; no change of members

View PDF (4 pages)

03/04/1998

Full accounts made up to 1997-05-31

View PDF (16 pages)

19/02/1998

Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH

View PDF (1 pages)

02/01/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

05/11/1997

Director resigned

View PDF (1 pages)

02/04/1997

Full accounts made up to 1996-05-31

View PDF (16 pages)

10/03/1997

Director resigned

View PDF (1 pages)

17/01/1997

Return made up to 02/01/97; full list of members

View PDF (8 pages)

17/01/1997

Director resigned

View PDF (1 pages)

17/01/1997

Director resigned

View PDF (1 pages)

05/09/1996

Full accounts made up to 1995-05-31

View PDF (16 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (26 pages)

27/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

Particulars of mortgage/charge

View PDF (11 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/1996

Return made up to 02/01/95; no change of members

View PDF (8 pages)

15/01/1996

Return made up to 02/01/96; no change of members

View PDF (6 pages)

05/04/1995

Full accounts made up to 1994-05-31

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08/03/1995

New director appointed

View PDF (0 pages)

08/03/1995

New director appointed

View PDF (0 pages)

28/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

23/09/1994

Certificate of change of name

View PDF (2 pages)

30/03/1994

Full accounts made up to 1993-05-31

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14/03/1994

Director resigned;new director appointed

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14/03/1994

Return made up to 02/01/94; full list of members

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01/04/1993

Full accounts made up to 1992-05-31

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11/03/1993

Director resigned

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11/03/1993

Return made up to 02/01/93; full list of members

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30/06/1992

Full accounts made up to 1991-05-31

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05/03/1992

Return made up to 02/01/92; no change of members

View PDF (0 pages)

12/08/1991

Memorandum and Articles of Association

View PDF (14 pages)

01/08/1991

Full accounts made up to 1990-05-31

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25/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1991

Return made up to 27/12/90; no change of members

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21/03/1990

Director resigned;new director appointed

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21/03/1990

Director resigned

View PDF (0 pages)

20/03/1990

Full accounts made up to 1989-06-30

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20/03/1990

Return made up to 02/01/90; full list of members

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15/01/1990

Auditor's resignation

View PDF (0 pages)

15/01/1990

Resolutions

View PDF (0 pages)

15/01/1990

Registered office changed on 15/01/90 from: new gotch house 32/38 scrutton street london EC2A 4SS

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15/01/1990

Secretary resigned;new secretary appointed;director resigned

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15/01/1990

Accounting reference date shortened from 30/06 to 31/05

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03/05/1989

Full accounts made up to 1988-06-30

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03/05/1989

Director resigned;new director appointed

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03/05/1989

Return made up to 04/01/89; full list of members

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02/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1989

Director resigned

View PDF (0 pages)

16/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1988

Full accounts made up to 1987-06-30

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15/01/1988

Return made up to 19/11/87; full list of members

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13/11/1987

Resolutions

View PDF (0 pages)

19/10/1987

Director resigned

View PDF (0 pages)

14/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1987

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

18/03/1987

Full accounts made up to 1986-09-30

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18/03/1987

Return made up to 17/12/86; full list of members

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30/12/1986

Particulars of mortgage/charge

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21/05/1986

New director appointed

View PDF (0 pages)

03/11/1965

Incorporation

View PDF (13 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

02/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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	23/09/2024 - Present	14
Stone, Lisa Jane	Director	31/05/2022 - Present	67
Dunmore, Eric Maurice	Director	20/12/2019 - Present	41
Brooker, Daniel Edward	Director	15/07/2020 - 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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Description

About CINTRA PAYROLL SERVICES LIMITED

CINTRA PAYROLL SERVICES LIMITED is an(a) Active company incorporated on 03/11/1965 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 PAYROLL SERVICES LIMITED?

CINTRA PAYROLL SERVICES LIMITED is currently Active. It was registered on 03/11/1965 .

Where is CINTRA PAYROLL SERVICES LIMITED located?

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

What does CINTRA PAYROLL SERVICES LIMITED do?

CINTRA PAYROLL SERVICES LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CINTRA PAYROLL SERVICES LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Sebastian Aspland as a director on 2025-12-31.