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Cintra Toowoomba Limited

Cintra Toowoomba Limited is an active company incorporated on 16 July 2015 with the registered office located in London, Greater London. Cintra Toowoomba Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09690387
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor Building 5, Chiswick Business Park
566 Chiswick Park
London
W4 5YF
England
Address changed on 24 Oct 2025 (8 days ago)
Previous address was 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jose Maria Rivas Zurdo
Director • Accountancy Director • Spanish • Lives in Spain • Born in Sep 1966
Esther García Albero
Director • Financial Manager • Spanish • Lives in Spain • Born in Jun 1971
Josep Salvador Perez Bordes
Director • Spanish • Lives in Ireland • Born in Sep 1988
Javier Angulo Barrero
Director • Chief Operating Officer • Spanish,british • Lives in England • Born in Sep 1985
Juan Ramon Perez Perez
Director • Director - Ireland, UK, Slovakia, Greece - Cintra • Spanish • Lives in Netherlands • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cintra Infrastructures UK Limited
Jose Maria Rivas Zurdo, Juan Ramon Perez Perez, and 2 more are mutual people.
Active
Cintra Slovakia Ltd
Juan Ramon Perez Perez, Esther García Albero, and 1 more are mutual people.
Active
Cintra Osars Western Ltd
Juan Ramon Perez Perez, Esther García Albero, and 1 more are mutual people.
Active
Zero Bypass Limited
Juan Ramon Perez Perez is a mutual person.
Active
Cintra Silvertown Limited
Javier Angulo Barrero is a mutual person.
Active
Cintra UK I-77 Limited
Juan Ramon Perez Perez is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.36M
Increased by £2.33M (+114%)
Turnover
£3.13M
Increased by £2.61M (+502%)
Employees
Unreported
Same as previous period
Total Assets
£4.36M
Increased by £2.29M (+111%)
Total Liabilities
-£274K
Increased by £224K (+448%)
Net Assets
£4.09M
Increased by £2.07M (+102%)
Debt Ratio (%)
6%
Increased by 3.87% (+160%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Days Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Juan Ramon Perez Perez Resigned
3 Months Ago on 18 Jul 2025
Javier Angulo Barrero Appointed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Jose Maria Rivas Zurdo Resigned
10 Months Ago on 31 Dec 2024
Esther Garcia Albero Appointed
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Cintra Infrastructures Uk Limited (PSC) Details Changed
4 Years Ago on 15 Sep 2021
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Documents
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
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 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
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
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Repayment History
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