Company Profile
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SmallCintra Infrastructures Uk Limited
08129995•Private Limited With Share Capital
3Rd Floor, Building 5, Chiswick Business Pa, London, W45YF
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Incorporated
04/07/2012
Company Age
14 years
Directors
4
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cintra Infrastructures Uk Limited (08129995) is a private limited with share capital incorporated on 04/07/2012 (14 years old) and registered in london, W45YF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/07/2012
W45YF
5 employees
Financial Overview
Total Assets
£27.57M
Liabilities
£461.0K
Net Assets
£27.10M
Turnover
£1.56M
Cash
£539.0K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2026
Legacy
Category:Capital
Date:30-04-2026
Legacy
Category:Insolvency
Date:30-04-2026
Resolution
Category:Resolution
Date:30-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Legacy
Category:Miscellaneous
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Legacy
Category:Insolvency
Date:12-05-2023
Legacy
Category:Capital
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2021
Legacy
Category:Capital
Date:15-12-2021
Legacy
Category:Insolvency
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2016
Change Sail Address Company With New Address
Category:Address
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Incorporation Company
Category:Incorporation
Date:04-07-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date04/08/2026
Latest Accounts31/12/2025
Trading Addresses
3Rd Floor, Building 5, Chiswick Business Pa, London, W4 5Yf, W45YFRegistered
Related Companies
4
Contact
ferrovial.com
3Rd Floor, Building 5, Chiswick Business Pa, London, W45YF