CINTRA TOOWOOMBA LIMITED

Key Data

Status

Active

Company No.

09690387

Incorporation date

16/07/2015

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2015)

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 (20 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)

16/07/2025

Confirmation statement made on 2025-07-15 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 (19 pages)

16/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

15/07/2024

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

View PDF (2 pages)

15/07/2024

Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 2021-09-15

View PDF (2 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

20/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 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 (24 pages)

15/12/2022

Resolutions

View PDF (1 pages)

15/12/2022

Solvency Statement dated 09/12/22

View PDF (1 pages)

15/12/2022

Statement by Directors

View PDF (1 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (5 pages)

27/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (25 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)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

31/03/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

21/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

07/05/2020

Statement by Directors

View PDF (1 pages)

07/05/2020

Statement of capital on 2020-05-07

View PDF (3 pages)

07/05/2020

Solvency Statement dated 24/04/20

View PDF (1 pages)

07/05/2020

Resolutions

View PDF (1 pages)

08/01/2020

Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 2019-11-21

View PDF (2 pages)

08/01/2020

Director's details changed for Jose Maria Rivas Zurdo on 2019-11-21

View PDF (2 pages)

27/12/2019

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

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)

30/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

21/08/2019

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

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 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 Valtueńa - Ramos as a director on 2018-02-26

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

14/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

04/08/2016

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

View PDF (1 pages)

04/08/2016

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

View PDF (1 pages)

16/07/2015

Incorporation

View PDF (56 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

31/12/2024

Next confirmation date

15/07/2026

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
Rivas Zurdo, Jose Maria	Director	16/07/2015 - 31/12/2024	2
Albero, Esther García	Director	20/12/2024 - Present	3

Persons with Significant Control

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

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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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12/09/1990

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

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Description

About CINTRA TOOWOOMBA LIMITED

CINTRA TOOWOOMBA LIMITED is an(a) Active company incorporated on 16/07/2015 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 TOOWOOMBA LIMITED?

CINTRA TOOWOOMBA LIMITED is currently Active. It was registered on 16/07/2015 .

Where is CINTRA TOOWOOMBA LIMITED located?

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

What does CINTRA TOOWOOMBA LIMITED do?

CINTRA TOOWOOMBA LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CINTRA TOOWOOMBA LIMITED?

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