CINTSA LTD

Overview

Company Name	CINTSA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06494796
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CINTSA LTD?

Development of building projects (41100) / Construction

Where is CINTSA LTD located?

Registered Office Address	Amelia House Crescent Road BN11 1RL Worthing England
Undeliverable Registered Office Address	No

What are the latest accounts for CINTSA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CINTSA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for CINTSA LTD?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Nov 21, 2024	Cessation of James Toby Edward Oliver as a person with significant control on Sep 18, 2024	1 pages	PSC07

Nov 21, 2024	Notification of Vine Street Studios Limited as a person with significant control on Sep 18, 2024	2 pages	PSC02

Sep 19, 2024	Appointment of James Toby Edward Oliver as a director on Feb 06, 2008	2 pages	AP01

Jun 19, 2024	Director's details changed for James Toby Edward Oliver on Jun 19, 2024	2 pages	CH01

Jun 19, 2024	Director's details changed for James Toby Edward Oliver on Jun 19, 2024	2 pages	CH01

Mar 13, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	11 pages	AA

Feb 14, 2024	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Amelia House Crescent Road Worthing BN11 1RL on Feb 14, 2024	1 pages	AD01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Mar 01, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Apr 01, 2021	Current accounting period extended from Mar 31, 2021 to May 31, 2021	1 pages	AA01

Feb 10, 2021	Confirmation statement made on Feb 06, 2021 with updates	4 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jun 30, 2020	Statement of capital following an allotment of shares on May 31, 2020 Capital: GBP 102	3 pages	SH01

Mar 11, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Satisfaction of charge 064947960007 in full	1 pages	MR04

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Dec 09, 2019	Registration of charge 064947960008, created on Dec 06, 2019	5 pages	MR01

Dec 09, 2019	Registration of charge 064947960009, created on Dec 06, 2019	11 pages	MR01

Jul 04, 2019	Director's details changed for James Toby Edward Oliver on Jul 04, 2019	2 pages	CH01

Mar 02, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CINTSA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OLIVER, James Toby Edward

Feb 06, 2008

Director

Crescent Road

BN11 1RL Brighton

Amelia House

East Sussex

British

1970-11

Property Consultant

327319970001

GROSVENOR SECRETARY LTD

Feb 06, 2008

Feb 12, 2015

Secretary

Henfield

BN6 9DE Albourne

Priestfield Farm

West Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	05635918

111565610001

UK SECRETARIES LTD

Feb 06, 2008

Secretary

Kemp House

152-160 City Rd

EC1V 2NX London

96988260002

UK DIRECTORS LTD

Feb 06, 2008

Director

Kemp House

152 - 160 City Road

EC1V 2NX London

104970310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINTSA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Vine Street Studios Limited

Sep 18, 2024

Crescent Road

BN11 1RL Worthing

Amelia House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8442727

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr James Toby Edward Oliver

Apr 06, 2016

Crescent Road

BN11 1RL Worthing

Amelia House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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