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Cintra Slovakia Ltd

Cintra Slovakia Ltd is an active company incorporated on 11 December 2013 with the registered office located in London, Greater London. Cintra Slovakia Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08810459
Private limited company
Age
12 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor Building 5, Chiswick Business Park
566 Chiswick Park
London
W4 5YF
England
Address changed on 24 Oct 2025 (2 months ago)
Previous address was 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jun 1971
Director • Spanish,british • Lives in England • Born in Sep 1985
Director • Spanish • Lives in Ireland • Born in Sep 1988
Ferrovial Se
PSC
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Mutual Companies
Cintra Infrastructures UK Limited
Javier Angulo Barrero is a mutual person.
Active
Cintra Toowoomba Limited
Javier Angulo Barrero is a mutual person.
Active
Cintra Osars Western Ltd
Javier Angulo Barrero is a mutual person.
Active
Cintra Silvertown Limited
Javier Angulo Barrero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£295K
Decreased by £201K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.39M
Decreased by £2.31M (-8%)
Total Liabilities
-£26.6M
Decreased by £2.36M (-8%)
Net Assets
£792K
Increased by £57K (+8%)
Debt Ratio (%)
97%
Decreased by 0.42% (-0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 30 Dec 2025
Registered Address Changed
2 Months Ago on 24 Oct 2025
Full Accounts Submitted
5 Months Ago on 4 Aug 2025
Juan Ramon Perez Perez Resigned
5 Months Ago on 18 Jul 2025
Javier Angulo Barrero Appointed
5 Months Ago on 18 Jul 2025
Esther Garcia Albero Details Changed
1 Year Ago on 31 Dec 2024
Jose Maria Rivas Zurdo Resigned
1 Year Ago on 31 Dec 2024
Esther Garcia Albero Appointed
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 30 Dec 2025
Director's details changed for Esther Garcia Albero on 31 December 2024
Submitted on 30 Dec 2025
Registered office address changed from 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS England to 3rd Floor Building 5, Chiswick Business Park 566 Chiswick Park London W4 5YF on 24 October 2025
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of Juan Ramon Perez Perez as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Javier Angulo Barrero as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Jose Maria Rivas Zurdo as a director on 31 December 2024
Submitted on 8 Apr 2025
Appointment of Esther Garcia Albero as a director on 31 December 2024
Submitted on 4 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Repayment History
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