Menna Overview
Here’s a quick overview of CINTRA TOOWOOMBA LIMITED 👀 — a London based business that started in 2015.
CINTRA TOOWOOMBA LIMITED
- Company statusactive
- Company No09690387
- Age11 years Incorporated 16 July 2015
- Officers3
Address
3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London, W4 5YF, England
CINTRA TOOWOOMBA LIMITED is an active company incorporated on 16 July 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGULO BARRERO, Javier | director | Sep 1985 | 18 Jul 2025 |
| GARCIA ALBERO, Esther | director | Jun 1971 | 31 Dec 2024 |
| PEREZ BORDES, Josep Salvador | director | Sep 1988 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cintra Infrastructures Uk Limited | 06 Apr 2016 |
Related Companies
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ANGULO BARRERO, Javier, PEREZ, Juan Ramon Perez are mutual persons.
ANGULO BARRERO, Javier, PEREZ, Juan Ramon Perez, TAMARIZ MARTEL GONCER, Jose Angel are mutual persons.
ANGULO BARRERO, Javier, PEREZ, Juan Ramon Perez, RIVAS ZURDO, Jose Maria are mutual persons.
ANGULO BARRERO, Javier are mutual persons.
PEREZ, Juan Ramon Perez are mutual persons.
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Menna Overview
Here’s a quick overview of CINTRA TOOWOOMBA LIMITED 👀 — a London based business that started in 2015.