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Cintra Osars Western Ltd

Cintra Osars Western Ltd is an active company incorporated on 20 October 2017 with the registered office located in London, Greater London. Cintra Osars Western Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11023582
Private limited company
Age
7 years
Incorporated 20 October 2017
Size
Unreported
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month 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 (1 year remaining)
Contact
Address
3rd Floor, Building 5 Chiswick Business Park
566 Chiswick Park
London
W4 5YS
England
Address changed on 15 Sep 2021 (3 years ago)
Previous address was 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director - Ireland/UK/Slovakia/Greece - Cintra • Spanish • Lives in Netherlands • Born in Jul 1966
Director • Financial Manager • Spanish • Lives in Spain • Born in Jun 1971
Director • Spanish • Lives in Spain • Born in Sep 1966
Director • Financial Manager • Spanish • Lives in Spain • Born in Jun 1971
Director • Ceo Eurolink M3 & M4 Motorways (PPP Comp • Spanish • Lives in Ireland • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Cintra Infrastructures UK Limited
Juan Ramon Perez Perez, Esther García Albero, and 1 more are mutual people.
Active
Cintra Slovakia Ltd
Juan Ramon Perez Perez, Esther García Albero, and 1 more are mutual people.
Active
Cintra Toowoomba Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.95M
Increased by £2.73M (+65%)
Turnover
£2.73M
Increased by £106K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£27.42M
Increased by £2.43M (+10%)
Total Liabilities
-£973K
Increased by £242K (+33%)
Net Assets
£26.44M
Increased by £2.19M (+9%)
Debt Ratio (%)
4%
Increased by 0.62% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Juan Ramon Perez Perez Resigned
1 Month Ago on 18 Jul 2025
Javier Angulo Barrero Appointed
1 Month Ago on 18 Jul 2025
Jose Maria Rivas Zurdo Resigned
8 Months Ago on 31 Dec 2024
Esther Garcia Albero Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr Juan Ramon Perez Perez Details Changed
3 Years Ago on 15 Sep 2021
Cintra Infrastructures Uk Limited (PSC) Details Changed
3 Years Ago on 15 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Appointment of Javier Angulo Barrero as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Juan Ramon Perez Perez 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 19 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Mr Juan Ramon Perez Perez on 15 September 2021
Submitted on 21 Oct 2024
Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 15 September 2021
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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