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CINTRA UK I-77 LIMITED - 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, United Kingdom
Company Information
- Company registration number
- 09081986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Building 5 Chiswick Business Park
- 566 Chiswick Park
- London
- W4 5YS
- England 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, England UK
Management
- Managing Directors
- PEREZ, Juan Ramon Perez
- PEREZ BORDES, Josep Salvador
- RIVAS ZURDO, Jose Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-11
- Age Of Company 2014-06-11 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ferrovial Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-25
- Last Date: 2024-06-11
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CINTRA UK I-77 LIMITED Company Description
- CINTRA UK I-77 LIMITED is a ltd registered in United Kingdom with the Company reg no 09081986. Its current trading status is "live". It was registered 2014-06-11. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 3Rd Floor, Building 5 Chiswick Business Park .
Get CINTRA UK I-77 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cintra Uk I-77 Limited - 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, United Kingdom
- 2014-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-06-11) - CH01
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change-to-a-person-with-significant-control (2024-06-11) - PSC05
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confirmation-statement-with-no-updates (2024-06-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-17) - AA
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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notification-of-a-person-with-significant-control (2023-06-26) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-26) - PSC07
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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change-person-director-company-with-change-date (2023-03-17) - CH01
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accounts-with-accounts-type-full (2023-12-21) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-20) - RP04CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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confirmation-statement-with-updates (2021-06-11) - CS01
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accounts-with-accounts-type-full (2021-04-08) - AA
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accounts-with-accounts-type-full (2021-10-27) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-22) - SH01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-person-director-company-with-change-date (2020-01-08) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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confirmation-statement-with-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-full (2018-10-17) - AA
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capital-allotment-shares (2018-10-03) - SH01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-23) - AD03
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change-sail-address-company-with-new-address (2016-06-23) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-04) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-account-reference-date-company-previous-shortened (2015-01-03) - AA01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-06) - SH01
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resolution (2014-10-20) - RESOLUTIONS
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certificate-change-of-name-company (2014-10-10) - CERTNM
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change-of-name-notice (2014-10-10) - CONNOT
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incorporation-company (2014-06-11) - NEWINC