Cintra Payroll Services Limited
00863160
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2026
audit exemption subsidiary
Next accounts due
31/12/2027
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 20/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
director · Since 15/07/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 7 other boards
Former
director · Resigned 26/02/1993
director · Resigned 03/03/1994
director · Resigned 14/02/1995
director · Resigned 31/12/1995
director · Resigned 08/10/1996
director · Resigned 25/11/1996
director · Resigned 01/12/1996
director · Resigned 26/02/1997
director · Resigned 10/09/2001
director · Resigned 20/12/2002
director · Resigned 31/07/2006
director · Resigned 31/08/2007
director · Resigned 30/09/2012
director · Resigned 30/09/2015
director · Resigned 30/11/2016
director · Resigned 20/12/2019
secretary · Resigned 20/12/2019
director · Resigned 20/12/2019
director · Resigned 13/07/2020
director · Resigned 18/12/2020
director · Resigned 31/12/2025
director · Resigned 04/09/2026
director · Resigned 04/09/2026
Persons with Significant Control
Payroll Software & Services Group Limited
Notified 20/12/2019
Former PSCs
Trace Group Ltd
Ceased 20/12/2019
Mr. Richard Jonathan Wolfe
Ceased 20/12/2019
G&G Computer Group Limited
Ceased 20/12/2019
Tulip Holdings Ltd
Ceased 20/12/2019
Hilary Topco Limited
Ceased 15/01/2020
Hilary Bidco Limited
Ceased 20/12/2019
Tenzing Pe 1 Gp Llp
Ceased 15/01/2020
Charges6 outstanding
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
SANTANDER UK PLC AS SECURITY AGENT
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
SANTANDER UK PLC
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
MALING EXCHANGE, HOULTS YARD
NEWCASTLE UPON TYNE
Filing History100 filings
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
resolution
memorandum articles
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change to a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
certificate change of name company
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
change account reference date company previous shortened
termination director company with name termination date
accounts with accounts type small
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
capital allotment shares
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
capital allotment shares
capital allotment shares
miscellaneous
accounts with accounts type full
legacy
legacy
accounts with accounts type full