Having been setup in 1994, 5 Cintra Park Ltd have registered office in London. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATE, Jeremy Marcus Edwin | 21 October 2004 | - | 1 |
BRADLEY, John | 14 March 2012 | - | 1 |
GORDON, Kirsty | 27 August 2004 | - | 1 |
SHIPLEY, David Michael | 22 June 2018 | - | 1 |
ASHTON, Patricia Anne | 24 June 1994 | 31 January 2004 | 1 |
ATKINSON, Richard Duncan | 24 June 1994 | 26 July 1996 | 1 |
BULSON, Sean Michael | 28 October 2002 | 21 October 2004 | 1 |
FAULKNER, Rosemary Jane | 26 June 1994 | 26 August 1994 | 1 |
GODFREY, Rachel | 18 June 1997 | 30 May 2000 | 1 |
MATTHEWS, Jean | 16 July 2000 | 27 August 2004 | 1 |
MINSHULL, Lynn | 31 January 2004 | 29 October 2007 | 1 |
PLETTS, Raymond Ashley | 26 July 2007 | 20 April 2011 | 1 |
TENNENT, Julian Oliver | 26 June 1994 | 28 October 2002 | 1 |
TIBBETTS, Denise Elaine | 26 June 1994 | 01 October 1998 | 1 |
VIGAR, Peter James | 08 October 1998 | 10 October 2011 | 1 |
WOODROFFE, Hugh William | 26 August 1994 | 20 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 24 March 2020 | |
CH01 - Change of particulars for director | 28 February 2020 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 22 March 2019 | |
CS01 - N/A | 05 July 2018 | |
AP01 - Appointment of director | 03 July 2018 | |
TM01 - Termination of appointment of director | 03 July 2018 | |
CH01 - Change of particulars for director | 12 March 2018 | |
CH03 - Change of particulars for secretary | 12 March 2018 | |
AA - Annual Accounts | 12 March 2018 | |
PSC08 - N/A | 14 July 2017 | |
CS01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 10 March 2017 | |
AR01 - Annual Return | 29 July 2016 | |
AA - Annual Accounts | 11 March 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 29 July 2014 | |
CH01 - Change of particulars for director | 29 July 2014 | |
AD04 - Change of location of company records to the registered office | 29 July 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 24 July 2012 | |
AP01 - Appointment of director | 02 June 2012 | |
TM01 - Termination of appointment of director | 02 June 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 19 July 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
AP01 - Appointment of director | 18 July 2011 | |
TM01 - Termination of appointment of director | 16 July 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 16 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
363a - Annual Return | 11 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
363a - Annual Return | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
AA - Annual Accounts | 03 April 2007 | |
363a - Annual Return | 14 July 2006 | |
AA - Annual Accounts | 18 April 2006 | |
363s - Annual Return | 13 July 2005 | |
288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
AA - Annual Accounts | 19 March 2004 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
363s - Annual Return | 11 July 2002 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 13 July 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2000 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 04 May 1999 | |
288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
363s - Annual Return | 30 June 1998 | |
AA - Annual Accounts | 01 May 1998 | |
363s - Annual Return | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
AA - Annual Accounts | 30 April 1997 | |
288 - N/A | 06 September 1996 | |
288 - N/A | 06 September 1996 | |
288 - N/A | 15 August 1996 | |
363s - Annual Return | 17 July 1996 | |
287 - Change in situation or address of Registered Office | 23 April 1996 | |
AA - Annual Accounts | 23 April 1996 | |
363s - Annual Return | 02 October 1995 | |
288 - N/A | 15 December 1994 | |
288 - N/A | 15 December 1994 | |
288 - N/A | 15 December 1994 | |
288 - N/A | 15 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1994 | |
288 - N/A | 01 July 1994 | |
288 - N/A | 01 July 1994 | |
NEWINC - New incorporation documents | 24 June 1994 |