CINTRA SILVERTOWN LIMITED
Active - Accounts Filed
General Information
NAME
CINTRA SILVERTOWN LIMITED
COMPANY NUMBER
12128055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YS
3rd Floor Building 5
Chiswick Business Park
566 Chiswick Park
London W4 5YS
W4 5YS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINTRA INFRASTRUCTURES UK LIMITED | Active - Accounts Filed | View Report |
| CINTRA SILVERTOWN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CINTRA SILVERTOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINTRA SILVERTOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINTRA SILVERTOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2019 - 16/12/2019 (4 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/2019 - 16/12/2019 (4 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 20/02/2023 | Jose Angel Tamariz-Martel Goncer (926541653) has left the board |
| 20/02/2023 | New Board Member Josep Salvador Perez Bordes (930563483) Appointed |
| 13/02/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Juan Ramon Perez Perez (926155362) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Juan Ramon Perez Perez (926548260) Appointed |
| 19/12/2019 | New Board Member Jose Angel Tamariz-Martel Goncer (926541653) Appointed |
| 19/12/2019 | Carlos Gonzalez Martinez (926094254) has left the board |
| 19/12/2019 | Elena Galan Gomez-Obregon (926094253) has left the board |
| 13/12/2019 | Change in Reg. Office |
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