Cintra Hr & Payroll Global Ltd
10776377
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: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 20/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 14 other boards
Former
director · Resigned 15/11/2023
director · Resigned 15/11/2023
director · Resigned 04/09/2026
director · Resigned 04/09/2026
Persons with Significant Control
Payroll Software & Services Group Limited
Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Notified 20/12/2019
Former PSCs
David Michael Hobbs-Wall
Ceased 20/12/2019
Mr Paul Julian Christmas
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
Change History
Active
Private Limited Company
MALING EXCHANGE, HOULTS YARD
NEWCASTLE UPON TYNE
Filing History67 filings
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
certificate change of name company
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
appoint person director company with name date
accounts with accounts type small
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
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change account reference date company previous shortened
change registered office address company with date old address new address
resolution
appoint person director company with name date
notification of a person with significant control
mortgage create with deed with charge number charge creation date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
capital allotment shares
capital alter shares subdivision
resolution
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change person director company with change date
change to a person with significant control
incorporation company