CINTRA HR & PAYROLL SERVICES LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKER, Daniel Edward | Director | 2020-07-27 | Sep 1982 | British |
| DUNMORE, Eric Maurice | Director | 2019-12-20 | Jan 1963 | British |
| MARINOS, Michelle | Director | 2021-03-24 | Mar 1972 | British |
| STONE, Lisa Jane | Director | 2022-05-31 | Apr 1962 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGAL, Gemma | Secretary | 2009-04-17 | 2019-12-20 |
| KEEGAN, Hugh | Secretary | 1996-09-11 | 2009-09-12 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1996-09-11 | 1996-09-11 |
| ASPLAND, Sebastian | Director | 2020-12-11 | 2025-12-31 |
| DONELLY, Laura | Director | 2020-07-27 | 2020-12-18 |
| KEEGAN, Hugh | Director | 1996-09-11 | 2019-12-20 |
| MCEVOY, John | Director | 1996-09-11 | 2019-12-20 |
| STAEHR, Carsten Soren, Lisberg | Director | 2003-04-01 | 2021-02-26 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1996-09-11 | 1996-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Payroll Software & Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-20 | Active |
| Mr Hugh Keegan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-12-20 |
| Mr John Mcevoy | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-12-20 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CH01 | officers | Change person director company with change date | |
| 2025-02-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-10 | MA | incorporation | Memorandum articles | |
| 2023-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-18 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one