Cintra Hr & Payroll Services Ltd

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cintra hr & payroll services ltd
live
Medium

Cintra Hr & Payroll Services Ltd

03248469•Private Limited With Share Capital

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE62HL
WebsiteEmail01914787000

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Incorporated

11/09/1996

Company Age

29 years

Directors

4

Employees

150

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Cintra Hr & Payroll Services Ltd (03248469) is a private limited with share capital incorporated on 11/09/1996 (29 years old) and registered in newcastle upon tyne, NE62HL. The company operates under SIC code 62012 and is classified as Medium.

Proudly based in the north east, our multi award-winning payroll & hr service has been delivering professional payroll and hr solutions for over 40 years.at cintra, we believe in providing outstanding service to all our clients, which is why our very first one, crabtree of gateshead, is still with u...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 11/09/1996
NE62HL
150 employees

Financial Overview

Total Assets

£12.49M

Liabilities

£5.69M

Net Assets

£6.80M

Turnover

£12.54M

Cash

£1.11M

Key Metrics

150

Employees

4

Directors

1

Shareholders

2

PSCs

Board of Directors

4
L
lisa jane stone
director
D
daniel edward brooker
director
E
eric maurice dunmore
director
M
michelle marinos
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Resolution
Category:Resolution
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:21-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Resolution
Category:Resolution
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:24-02-2012
Resolution
Category:Resolution
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Termination Secretary Company With Name
Category:Officers
Date:16-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Accounts
Date:03-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2009
Legacy
Category:Capital
Date:13-05-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Address
Date:15-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Address
Date:29-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025

Trading Addresses

Computer House, 353 High Street, Gateshead, Tyne And Wear, NE81ET
Walker Road, Newcastle Upon Tyne, NE62HLRegistered

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Contact

01914787000
salesteam@cintra.co.uk
cintra.co.uk
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE62HL