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CREATIVE TRANSLATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creative Translation Limited. The company was founded 20 years ago and was given the registration number 04889993. The firm's registered office is in CHISWICK LONDON. You can find them at The Light Box, 111 Power Road, Chiswick London, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:CREATIVE TRANSLATION LIMITED
Company Number:04889993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:The Light Box, 111 Power Road, Chiswick London, W4 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Light Box, 111 Power Road, Chiswick London, W4 5PY

Secretary22 May 2012Active
34, Whitestile Road, Brentford, England, TW8 9NJ

Director15 September 2008Active
59 Park View Road, Ealing, London, W5 2JF

Secretary05 September 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary05 September 2003Active
113b The Avenue, London, W13 8JT

Director05 September 2003Active
59 Park View Road, Ealing, London, W5 2JF

Director05 September 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director05 September 2003Active

People with Significant Control

Mr Luke Zachery Innes
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:The Light Box, Chiswick London, W4 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type unaudited abridged.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Change person director company with change date.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts amended with made up date.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Officers

Change person director company with change date.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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