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Cintra Global Plc

Cintra Global Plc is a converted/closed company incorporated on 11 June 2015 with the registered office located in Oxford, Oxfordshire. Cintra Global Plc was registered 10 years ago.
Status
Converted/closed
Company No
09635261
Converted / closed
Age
10 years
Incorporated 11 June 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Group
Next accounts for period 31 December 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Legal Counsel • Spanish • Lives in Spain • Born in Mar 1960
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in Apr 1961
Director • Ceo • Spanish • Lives in Spain • Born in May 1967
Ferrovial International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£972.55M
Increased by £920.01M (+1751%)
Turnover
£3.21M
Increased by £1.08M (+50%)
Employees
23
Increased by 7 (+44%)
Total Assets
£2.66B
Increased by £121.02M (+5%)
Total Liabilities
-£68.99M
Increased by £18.6M (+37%)
Net Assets
£2.6B
Increased by £102.42M (+4%)
Debt Ratio (%)
3%
Increased by 0.61% (+31%)
Latest Activity
Enrique Diaz-Rato Revuelta Resigned
6 Years Ago on 28 Nov 2018
Mr Alejandro De La Joya Ruiz De Velasco Appointed
6 Years Ago on 28 Nov 2018
Group Accounts Submitted
7 Years Ago on 19 Jun 2018
Company Re-registered
7 Years Ago on 14 Jun 2018
Auditor's Statement Submitted
7 Years Ago on 14 Jun 2018
Auditor's Report Submitted
7 Years Ago on 14 Jun 2018
Confirmation Submitted
7 Years Ago on 16 Feb 2018
Group Accounts Submitted
8 Years Ago on 9 Jun 2017
Confirmation Submitted
8 Years Ago on 17 Feb 2017
Group Accounts Submitted
8 Years Ago on 21 Sep 2016
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Documents
Closure of Public Limited Company and transformed to Societas Europaea
Submitted on 17 Dec 2018
Appointment of Mr Alejandro De La Joya Ruiz De Velasco as a director on 28 November 2018
Submitted on 30 Nov 2018
Termination of appointment of Enrique Diaz-Rato Revuelta as a director on 28 November 2018
Submitted on 30 Nov 2018
Draft terms of conversion of Public Limited Company to Societas Europaea
Submitted on 4 Jul 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 19 Jun 2018
Resolutions
Submitted on 14 Jun 2018
Re-registration of Memorandum and Articles
Submitted on 14 Jun 2018
Balance Sheet
Submitted on 14 Jun 2018
Auditor's report
Submitted on 14 Jun 2018
Auditor's statement
Submitted on 14 Jun 2018
Repayment History
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