| Company Name | Creative Translation Munich Limited |
|---|---|
| Director | Luke Zachary Innes |
| Company Status | Active |
| Company Number | 07027460 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Luke Innes |
|---|---|
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Power Road Chiswick W4 5PY |
| Director Name | Mr Luke Zachary Innes |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2010(1 year after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Power Road Chiswick W4 5PY |
| Director Name | Mr David Robert Mealing |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Power Road Chiswick W4 5PY |
Contact
| Website | creativetranslation.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71383810 |
| Telephone region | London |
Location
| Registered Address | 111 Power Road Chiswick W4 5PY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Luke Innes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 14 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Termination of appointment of David Mealing as a director (1 page) |
| 23 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Termination of appointment of David Mealing as a director (1 page) |
| 26 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 5 October 2010 | Appointment of Mr Luke Zachary Innes as a director (2 pages) |
| 5 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Director's details changed for Mr David Robert Mealing on 23 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr David Robert Mealing on 23 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Secretary's details changed for Luke Innes on 23 September 2010 (1 page) |
| 5 October 2010 | Appointment of Mr Luke Zachary Innes as a director (2 pages) |
| 5 October 2010 | Secretary's details changed for Luke Innes on 23 September 2010 (1 page) |
| 23 September 2009 | Incorporation (13 pages) |
| 23 September 2009 | Incorporation (13 pages) |