CREATIVE TRANSLATION LIMITED
CHISWICK LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 04889993
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address THE LIGHT BOX, 111 POWER ROAD, CHISWICK LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CREATIVE TRANSLATION LIMITED are www.creativetranslation.co.uk, and www.creative-translation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Translation Limited is a Private Limited Company. The company registration number is 04889993. Creative Translation Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Creative Translation Limited is The Light Box 111 Power Road Chiswick London W4 5py. . INNES, Luke is a Secretary of the company. INNES, Luke Zachary is a Director of the company. Secretary MEALING, David Robert has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director CHEYLAN, Karen Francoise Helene has been resigned. Director MEALING, David Robert has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
INNES, Luke
Appointed Date: 22 May 2012
Director
INNES, Luke Zachary
Appointed Date: 15 September 2008
54 years old

Resigned Directors

Secretary
MEALING, David Robert
Resigned: 22 May 2012
Appointed Date: 05 September 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
CHEYLAN, Karen Francoise Helene
Resigned: 27 September 2009
Appointed Date: 05 September 2003
51 years old
Director
MEALING, David Robert
Resigned: 22 May 2012
Appointed Date: 05 September 2003
79 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Luke Zachery Innes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE TRANSLATION LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
13 Apr 2004
New director appointed
13 Apr 2004
New secretary appointed;new director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
05 Sep 2003
Incorporation

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