Kilcock
Co. Kildare
Ireland
Director Name | Mr Jose Maria Rivas Zurdo |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 20 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
Director Name | Mr Jose Angel Tamariz Martel Goncer |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 23 July 2019(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Director For Europe And New Markets At Cintra |
Country of Residence | Spain |
Correspondence Address | Plaza Manuel Gomez Moreno 2 Edificio Alfredo Mahou 28020 Madrid Spain |
Registered Address | 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 2 November 2024 (6 months from now) |
20 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
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22 September 2023 | Full accounts made up to 31 December 2022 (18 pages) |
12 May 2023 | Solvency Statement dated 12/05/23 (3 pages) |
12 May 2023 | Statement by Directors (3 pages) |
12 May 2023 | Statement of capital on 12 May 2023
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12 May 2023 | Resolutions
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17 March 2023 | Director's details changed for Mr Juan Ramon Perez Perez on 21 June 2022 (2 pages) |
7 March 2023 | Full accounts made up to 31 December 2021 (25 pages) |
2 March 2023 | Termination of appointment of Jose Angel Tamariz Martel Goncer as a director on 28 February 2023 (1 page) |
2 March 2023 | Appointment of Mr Josep Salvador Perez Bordes as a director on 28 February 2023 (2 pages) |
15 December 2022 | Solvency Statement dated 05/12/22 (1 page) |
15 December 2022 | Statement by Directors (1 page) |
15 December 2022 | Resolutions
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15 December 2022 | Statement of capital on 15 December 2022
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20 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
27 October 2021 | Full accounts made up to 31 December 2020 (26 pages) |
21 October 2021 | Confirmation statement made on 19 October 2021 with updates (4 pages) |
15 September 2021 | Registered office address changed from 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England to 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS on 15 September 2021 (1 page) |
31 March 2021 | Full accounts made up to 31 December 2019 (25 pages) |
4 March 2021 | Statement of capital following an allotment of shares on 18 February 2021
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4 January 2021 | Statement of capital following an allotment of shares on 28 December 2020
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22 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
29 September 2020 | Statement of capital following an allotment of shares on 24 September 2020
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29 June 2020 | Statement of capital following an allotment of shares on 25 June 2020
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4 June 2020 | Statement of capital following an allotment of shares on 26 May 2020
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4 May 2020 | Statement of capital following an allotment of shares on 29 April 2020
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26 March 2020 | Statement of capital following an allotment of shares on 25 March 2020
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4 March 2020 | Statement of capital following an allotment of shares on 24 February 2020
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3 February 2020 | Statement of capital following an allotment of shares on 28 January 2020
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10 January 2020 | Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 21 November 2019 (2 pages) |
10 January 2020 | Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 21 November 2019 (2 pages) |
10 January 2020 | Statement of directors in accordance with reduction of capital following redenomination (1 page) |
7 January 2020 | Statement of capital following an allotment of shares on 20 December 2019
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23 December 2019 | Resolutions
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23 December 2019 | Statement of capital following an allotment of shares on 5 December 2019
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23 December 2019 | Reduction of capital following redenomination. Statement of capital on 23 December 2019
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23 December 2019 | Sub-division of shares on 5 December 2019 (4 pages) |
23 December 2019 | Redenomination of shares. Statement of capital 5 December 2019
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6 December 2019 | Full accounts made up to 31 December 2018 (21 pages) |
21 November 2019 | Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom to 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL on 21 November 2019 (1 page) |
21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
21 August 2019 | Appointment of Mr Jose Angel Tamariz Martel Goncer as a director on 23 July 2019 (2 pages) |
23 October 2018 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
23 October 2018 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
22 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
25 October 2017 | Appointment of Mr Juan Ramon Perez Perez as a director on 20 October 2017 (2 pages) |
25 October 2017 | Appointment of Mr Juan Ramon Perez Perez as a director on 20 October 2017 (2 pages) |
20 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
20 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
20 October 2017 | Incorporation Statement of capital on 2017-10-20
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20 October 2017 | Incorporation Statement of capital on 2017-10-20
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