Cintra Payroll Services Limited

00863160

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MALING EXCHANGE, HOULTS YARD, NEWCASTLE UPON TYNE, NE6 2HL

Incorporated 03/11/1965

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr Eric Maurice Dunmore

director · Since 20/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Daniel Edward Brooker

director · Since 15/07/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mrs Lisa Jane Stone

director · Since 31/05/2022

DIRECTOR

BRITISH · SPAIN · Age 64

Mrs Michelle Marinos

director · Since 23/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Persons with Significant Control

Payroll Software & Services Group Limited

75–100% shares

75–100% votes

Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL

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

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/01/2025Registered 06/02/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 02/10/2024Registered 03/10/2024

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/05/2022Registered 01/06/2022

Charge

outstanding

SANTANDER UK PLC

Created 15/03/2022Registered 15/03/2022

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 11/12/2020Registered 11/12/2020

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 20/12/2019Registered 30/12/2019

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 19/02/2010Registered 05/03/2010Satisfied 19/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1996Registered 14/08/1996Satisfied 23/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1996Registered 14/06/1996Satisfied 23/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1991Registered 25/07/1991Satisfied 23/12/2003

charge

satisfied

LLOYDS BANK PLC

Created 12/01/1989Registered 02/02/1989Satisfied 30/03/1996

charge

satisfied

LLOYDS BANK PLC

Created 12/10/1987Registered 14/10/1987Satisfied 30/03/1996

charge

satisfied

LLOYDS BANK PLC

Created 12/12/1986Registered 30/12/1986Satisfied 23/12/2003

charge

satisfied

LLOYDS BANK PLC

Created 14/03/1986Registered 13/04/1986Satisfied 23/12/2003

charge

satisfied

LLOYDS BANK PLC

Created 29/11/1984Registered 12/12/1984Satisfied 23/12/2003

charge

satisfied

LLOYDS BANK PLC

Created 10/11/1983Registered 22/11/1983Satisfied 23/12/2003

charge

satisfied

LLOYDS BANK PLC

Created 10/02/1983Registered 16/02/1983Satisfied 23/12/2003