CH

CINTRA HR & PAYROLL SERVICES LTD

Active

Company number 03248469

Newcastle Upon Tyne, England · Incorporated 11 September 1996

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

Last updated on 24 March 2026

Business and domestic software development · SIC 62012

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2012

Company history

Previous company names

CINTRA SOFTWARE LIMITED · 11 September 1996 – 24 March 2009

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
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
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
Right To Appoint And Remove Directors
20 December 2019

Funding

2 funding rounds
15 February 2012
Shares allotted · 0 shares allotted
—
15 February 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
15 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
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Memorandum Articles
Incorporation
10 December 2023 View
Resolution
Resolution
30 November 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 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
15 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 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
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 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
Confirmation Statement With Updates
Confirmation Statement
14 September 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 Account Reference Date Company Previous Shortened
Accounts
30 June 2020 View
Accounts With Accounts Type Small
Accounts
10 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
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Termination Secretary Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Small
Accounts
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Small
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Change Person Secretary Company With Change Date
Officers
14 September 2017 View
Accounts With Accounts Type Small
Accounts
28 March 2017 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Accounts Amended With Made Up Date
Accounts
21 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2013 View
Change Person Secretary Company With Change Date
Officers
20 September 2012 View
Change Person Secretary Company With Change Date
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Person Secretary Company With Change Date
Officers
11 September 2012 View
Capital Allotment Shares
Capital
27 February 2012 View
Resolution
Resolution
27 February 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Resolution
Resolution
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Legacy
Mortgage
22 December 2010 View
Legacy
Mortgage
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Termination Secretary Company With Name
Officers
16 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 August 2009 View
Legacy
Accounts
3 August 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Address
15 April 2009 View
Certificate Change Of Name Company
Change Of Name
21 March 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Dormant
Accounts
16 July 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Dormant
Accounts
1 December 2006 View
Legacy
Annual Return
29 November 2006 View
Legacy
Address
29 November 2006 View
Accounts With Accounts Type Dormant
Accounts
27 March 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
9 February 2005 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Dormant
Accounts
21 July 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Dormant
Accounts
2 April 2003 View
Accounts With Accounts Type Dormant
Accounts
25 July 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Dormant
Accounts
11 July 2001 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Dormant
Accounts
30 March 2000 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Dormant
Accounts
14 July 1999 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Dormant
Accounts
2 July 1998 View
Legacy
Annual Return
6 October 1997 View
Legacy
Capital
6 October 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Address
19 September 1996 View
Incorporation Company
Incorporation
11 September 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE6 2HL

HOULTS LIMITED
#00314036
active
CINTRA PAYROLL SERVICES LIMITED
#00863160
active
SANDCO 1184 LIMITED
#01389885
dissolved
SOFTWARE FOR PEOPLE LIMITED
#02812004
active
JUST PAYROLL LIMITED
#03890924
active
See all companies at NE6 2HL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.