Creative Translation Limited

Company Name	Creative Translation Limited
Director	Luke Zachary Innes
Company Status	Active
Company Number	04889993
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Luke Zachary Innes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2008(5 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Whitestile Road Brentford TW8 9NJ

Secretary Name	Mr Luke Innes
Status	Current
Appointed	22 May 2012(8 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	The Light Box 111 Power Road Chiswick London W4 5PY

Director Name	Karen Francoise Helene Cheylan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Co Director
Correspondence Address	113b The Avenue London W13 8JT

Director Name	David Robert Mealing
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	59 Park View Road Ealing London W5 2JF

Secretary Name	David Robert Mealing
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	59 Park View Road Ealing London W5 2JF

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	creativetranslation.com
Email address	[email protected]
Telephone	020 72947710
Telephone region	London

Location

Registered Address	The Light Box 111 Power Road Chiswick London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

95 at £1	Luke Innes 95.00% Ordinary
5 at £1	Mariko Otake 5.00% Ordinary

Financials

Year	2014
Net Worth	£104,844
Cash	£106,438
Current Liabilities	£169,343

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

13 May 2020	Delivered on: 26 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
26 May 2020	Registration of charge 048899930001, created on 13 May 2020 (45 pages)
30 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
17 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
26 February 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
18 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 July 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 July 2017 (2 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
8 September 2014	Director's details changed for Mr Luke Zachary Innes on 6 September 2014 (2 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
8 September 2014	Director's details changed for Mr Luke Zachary Innes on 6 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Luke Zachary Innes on 6 September 2014 (2 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (3 pages)
30 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (3 pages)
30 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (3 pages)
22 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
22 May 2012	Appointment of Mr Luke Innes as a secretary (1 page)
22 May 2012	Termination of appointment of David Mealing as a secretary (1 page)
22 May 2012	Termination of appointment of David Mealing as a director (1 page)
22 May 2012	Termination of appointment of David Mealing as a director (1 page)
22 May 2012	Appointment of Mr Luke Innes as a secretary (1 page)
22 May 2012	Termination of appointment of David Mealing as a secretary (1 page)
14 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
14 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 September 2010	Director's details changed for David Robert Mealing on 5 September 2010 (2 pages)
28 September 2010	Director's details changed for David Robert Mealing on 5 September 2010 (2 pages)
28 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for David Robert Mealing on 5 September 2010 (2 pages)
28 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 October 2009	Termination of appointment of Karen Cheylan as a director (1 page)
28 October 2009	Termination of appointment of Karen Cheylan as a director (1 page)
25 September 2009	Return made up to 05/09/09; full list of members (4 pages)
25 September 2009	Return made up to 05/09/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 September 2008	Director appointed mr luke innes (1 page)
16 September 2008	Director appointed mr luke innes (1 page)
15 September 2008	Return made up to 05/09/08; full list of members (4 pages)
15 September 2008	Return made up to 05/09/08; full list of members (4 pages)
20 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
20 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
15 September 2007	Return made up to 05/09/07; full list of members 363(287) ‐ Registered office changed on 15/09/07 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2007	Return made up to 05/09/07; full list of members 363(287) ‐ Registered office changed on 15/09/07 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
9 November 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
12 September 2006	Return made up to 05/09/06; full list of members (7 pages)
12 September 2006	Return made up to 05/09/06; full list of members (7 pages)
20 December 2005	Return made up to 05/09/05; full list of members (7 pages)
20 December 2005	Return made up to 05/09/05; full list of members (7 pages)
12 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
12 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 December 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 December 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
22 November 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
22 November 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
14 October 2004	Return made up to 05/09/04; full list of members (7 pages)
14 October 2004	Return made up to 05/09/04; full list of members (7 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
5 September 2003	Incorporation (15 pages)
5 September 2003	Incorporation (15 pages)

Creative Translation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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