CINTRA HR SERVICES LIMITED
Overview
| Company Name | CINTRA HR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05759145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINTRA HR SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CINTRA HR SERVICES LIMITED located?
| Registered Office Address | Maling Exchange Hoults Yard Walker Road NE6 2HL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINTRA HR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEOPLETIME LIMITED | Mar 28, 2006 | Mar 28, 2006 |
What are the latest accounts for CINTRA HR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CINTRA HR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for CINTRA HR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 057591450006, created on Jan 31, 2025 | 67 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 057591450005, created on Oct 02, 2024 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed peopletime LIMITED\certificate issued on 11/02/24 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 057591450004, created on Nov 16, 2023 | 50 pages | MR01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from Maling Exchange Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on Nov 10, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Who are the officers of CINTRA HR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKER, Daniel Edward | Director | Walker Road NE6 2HL Newcastle Upon Tyne Maling Exchange Hoults Yard United Kingdom | England | British | 284179250001 | |||||
| DUNMORE, Eric Maurice | Director | 13 Castle Street MK18 1BP Buckingham Marriotts England | England | British | 302032610001 | |||||
| MARINOS, Michelle | Director | Walker Road NE6 2HL Newcastle Upon Tyne Maling Exchange Hoults Yard United Kingdom | England | British | 302031710001 | |||||
| HARE, Richard Warren | Secretary | Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire | British | 2955620006 | ||||||
| HARE, Catherine Ann | Director | Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire | United Kingdom | British | 111763430001 | |||||
| HARE, Richard Warren | Director | Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire | England | British | 2955620006 |
Who are the persons with significant control of CINTRA HR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Payroll Software & Services Group Limited | Nov 02, 2022 | Hoult's Yard Walker Road NE6 2HL Newcastle Upon Tyne Maling Exchange England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Richard Warren Hare | Apr 06, 2016 | 13 Castle Street MK18 1BP Buckingham Marriotts England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Ann Hare | Apr 06, 2016 | 13 Castle Street MK18 1BP Buckingham Marriotts England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0