CP

CINTRA PAYROLL SERVICES LIMITED

Active

Company number 00863160

Newcastle Upon Tyne, England · Incorporated 3 November 1965

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

Last updated on 10 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2016

Company history

Previous company names

GORDON AND GOTCH COMPUTER CENTRE LIMITED · 3 November 1965 – 26 September 1994

TRACE-MIS LIMITED · 26 September 1994 – 20 December 2000

TRACE EMPLOYER SERVICES LIMITED · 20 December 2000 – 2 April 2001

TRACE GROUP LIMITED · 2 April 2001 – 17 April 2001

TRACE EMPLOYER SERVICES LIMITED · 17 April 2001 – 5 March 2007

TRACE PAYROLL SERVICES LIMITED · 5 March 2007 – 16 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Payroll Software & Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 December 2019

Funding

4 funding rounds
31 May 2016
Shares allotted · 0 shares allotted
—
31 May 2011
Shares allotted · 0 shares allotted
—
29 May 2009
Shares allotted · 0 shares allotted
—
29 May 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2025 View
Legacy
Accounts
12 August 2025 View
Legacy
Other
12 August 2025 View
Legacy
Other
12 August 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Small
Accounts
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Resolution
Resolution
30 November 2023 View
Memorandum Articles
Incorporation
30 November 2023 View
Accounts With Accounts Type Small
Accounts
24 October 2023 View
Accounts With Accounts Type Small
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Small
Accounts
1 February 2022 View
Certificate Change Of Name Company
Change Of Name
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Accounts With Accounts Type Small
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Accounts With Accounts Type Small
Accounts
7 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Accounts With Accounts Type Small
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Capital Allotment Shares
Capital
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Termination Director Company With Name
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Capital Allotment Shares
Capital
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Legacy
Mortgage
5 March 2010 View
Capital Allotment Shares
Capital
23 December 2009 View
Capital Allotment Shares
Capital
12 December 2009 View
Miscellaneous
Miscellaneous
12 December 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Officers
25 April 2007 View
Memorandum Articles
Incorporation
19 March 2007 View
Certificate Change Of Name Company
Change Of Name
5 March 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
1 August 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Officers
18 September 2003 View
Accounts With Accounts Type Full
Accounts
26 March 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
14 June 2001 View
Certificate Change Of Name Company
Change Of Name
17 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Legacy
Officers
16 March 2001 View
Accounts With Accounts Type Full
Accounts
14 March 2001 View
Legacy
Annual Return
29 January 2001 View
Certificate Change Of Name Company
Change Of Name
19 December 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Officers
8 April 1999 View
Accounts With Accounts Type Full
Accounts
18 January 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Legacy
Address
19 February 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Officers
5 November 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Annual Return
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Mortgage
14 August 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Mortgage
14 June 1996 View
Legacy
Mortgage
30 March 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
23 September 1994 View
Accounts With Accounts Type Full
Accounts
30 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Annual Return
14 March 1994 View
Accounts With Accounts Type Full
Accounts
1 April 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1992 View
Legacy
Annual Return
5 March 1992 View
Memorandum Articles
Incorporation
12 August 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Annual Return
6 April 1991 View
Legacy
Officers
21 March 1990 View
Legacy
Officers
21 March 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Auditors Resignation Company
Auditors
15 January 1990 View
Resolution
Resolution
15 January 1990 View
Legacy
Address
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Accounts
15 January 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Annual Return
3 May 1989 View
Legacy
Mortgage
2 February 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
16 June 1988 View
Accounts With Accounts Type Full
Accounts
15 January 1988 View
Legacy
Annual Return
15 January 1988 View
Resolution
Resolution
13 November 1987 View
Legacy
Officers
19 October 1987 View
Legacy
Mortgage
14 October 1987 View
Legacy
Accounts
29 June 1987 View
Accounts With Accounts Type Full
Accounts
18 March 1987 View
Legacy
Annual Return
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
30 December 1986 View
Legacy
Officers
21 May 1986 View
Incorporation Company
Incorporation
3 November 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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