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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 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 years 1 month 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 (11 months remaining)
Address
3rd Floor Building 5, Chiswick Business Park
566 Chiswick Park
London
W4 5YF
England
Address changed on 24 Oct 2025 (4 days ago)
Previous address was 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Ireland • Born in Sep 1988
Director • Director For Ireland, UK And Slovakia • Spanish • Lives in Netherlands • Born in Jul 1966
Director • Chief Operating Officer • Spanish,british • Lives in England • Born in Sep 1985
Cintra Infrastructures UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cintra Infrastructures UK Limited
Javier Angulo Barrero is a mutual person.
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Javier Angulo Barrero is a mutual person.
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Cintra Toowoomba Limited
Javier Angulo Barrero is a mutual person.
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Cintra Osars Western Ltd
Javier Angulo Barrero is a mutual person.
Active
Riverlinx Holdings Limited
Juan Ramon Perez Perez is a mutual person.
Active
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
Registered Address Changed
4 Days Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 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
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Juan Ramon Perez Perez Details Changed
3 Years Ago on 21 Jun 2022
Mr Juan Ramon Perez Perez Details Changed
4 Years Ago on 15 Sep 2021
Cintra Infrastructures Uk Limited (PSC) Details Changed
4 Years Ago on 15 Sep 2021
Get Credit Report
Discover Cintra Silvertown Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS United Kingdom 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year