Cintra Hr & Payroll Services Ltd
03248469
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 20/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
director · Since 27/07/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 7 other boards
Former
corporate nominee director · Resigned 11/09/1996
corporate nominee secretary · Resigned 11/09/1996
secretary · Resigned 12/09/2009
director · Resigned 20/12/2019
director · Resigned 20/12/2019
secretary · Resigned 20/12/2019
director · Resigned 18/12/2020
director · Resigned 26/02/2021
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
Mr Hugh Keegan
Ceased 20/12/2019
Mr John Mcevoy
Ceased 20/12/2019
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
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
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 full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
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 full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
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 satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
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
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
change account reference date company previous shortened
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
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type small
change person director company with change date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts amended with made up date
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person secretary company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
change person secretary company with change date
capital allotment shares
resolution
capital allotment shares
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
certificate change of name company
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant