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Cintra Silvertown Limited

Cintra Silvertown Limited is an active company incorporated on 29 July 2019 with the registered office located in London, Greater London. Cintra Silvertown Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12128055
Private limited company
Age
6 years
Incorporated 29 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 year 11 months 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
United Kingdom
Address changed on 21 Sep 2021 (3 years ago)
Previous address was 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Spanish,british • Lives in England • Born in Sep 1985
Director • Ceo Eurolink M3 & M4 Motorways (PPP Comp • Spanish • Lives in Ireland • Born in Sep 1988
Director • Director For Ireland, UK And Slovakia • Spanish • Lives in Netherlands • Born in Jul 1966
Cintra Infrastructures UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Javier Angulo Barrero is a mutual person.
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Javier Angulo Barrero is a mutual person.
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Javier Angulo Barrero is a mutual person.
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Cintra Osars Western Ltd
Javier Angulo Barrero is a mutual person.
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Riverlinx Holdings Limited
Juan Ramon Perez Perez is a mutual person.
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Riverlinx Limited
Juan Ramon Perez Perez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£181K
Decreased by £45K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234K
Decreased by £45K (-16%)
Total Liabilities
-£23K
Decreased by £2K (-8%)
Net Assets
£211K
Decreased by £43K (-17%)
Debt Ratio (%)
10%
Increased by 0.87% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
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
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Juan Ramon Perez Perez Details Changed
3 Years Ago on 21 Jun 2022
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
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
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
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Director's details changed for Mr Juan Ramon Perez Perez on 15 September 2021
Submitted on 7 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 7 Aug 2024
Director's details changed for Mr Juan Ramon Perez Perez on 21 June 2022
Submitted on 7 Aug 2024
Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 15 September 2021
Submitted on 30 Jul 2024
Confirmation statement made on 28 July 2023 with updates
Submitted on 25 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year