Cintra Language Services Group Ltd

Active03327428 Private company limited by guarantee
Incorporated
4 March 1997 (29 years)
Previously known as
Cintra Translation Limited (until 28 May 2016)
Cintra Limited (until 24 November 2014)
Industry
Translation and interpretation activities (74300)
Directors
Martina Therese Diver
Gila Mcgrath
Controlled by
Colin Albert Worboys
Jerry Froggett
Accounts type
Total exemption full
Region
East of England
Address
8 Wellington Mews
Wellington Street
Cambridge
CB1 1HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Diver, Martina Therese
Director · Appointed 1 November 2026
British
Born February 1966 (60)
Director · Appointed 1 April 2021
British
Born March 1983 (43)
Wright, James Thomas Overton
Secretary · Appointed 19 September 2019
Mcgrath, Gila
Director · Appointed 11 November 2015
British
Born November 1960
Director · Appointed 1 July 2015
British
Born January 1971 (55)
Director · Appointed 24 May 2011
British
Born February 1950 (76)
Director · Appointed 29 March 2003
British
Born August 1948 (78)
Officer history (29 former)
1 November 2026
Appointed Diver, Martina Therese as Director
1 November 2026
Resigned Harris, Ian as Director
1 April 2021
Appointed Wright, James Thomas Overton as Director
17 December 2020
Resigned Lang, Christopher John as Director
19 September 2019
Appointed Wright, James Thomas Overton as Secretary
13 December 2018
Resigned Potter, Richard Michael as Director
30 June 2018
Resigned Ray, Mark John as Secretary
28 June 2018
Appointed Lang, Christopher John as Director
13 November 2017
Resigned Ray, Mark John as Director
11 November 2015
Appointed Ray, Mark John as Director
11 November 2015
Appointed Mcgrath, Gila as Director
9 October 2015
Resigned Steed, Robert William John as Director
1 July 2015
Appointed Froggett, Jeremy Melvyn Werba as Director
30 June 2015
Resigned Wright, Tessa Jane as Director
14 November 2012
Resigned Hardy, Victoria as Director
14 November 2012
Resigned Hunt, Barrie William as Director
23 November 2011
Resigned Nisbet, Charles James as Director
15 August 2011
Resigned Bowers, Paula Ann as Director
24 May 2011
Appointed Worboys, Colin Albert as Director
24 May 2011
Appointed Steed, Robert William John as Director
24 May 2011
Appointed Potter, Richard Michael as Director
1 September 2008
Appointed Harris, Ian as Director
1 September 2008
Appointed Hunt, Barrie William as Director
31 March 2008
Resigned Hollingworth, Jane Elizabeth as Director
1 January 2008
Appointed Wright, Tessa Jane as Director
30 November 2007
Resigned Glegg, Nicola as Director
7 May 2007
Resigned Mould, Gerald Eric as Director
18 October 2006
Appointed Nisbet, Charles James as Director
30 April 2006
Resigned Davis, Elizabeth as Director
2 September 2005
Appointed Hardy, Victoria as Director
2 September 2005
Appointed Hollingworth, Jane Elizabeth as Director
2 September 2005
Appointed Mould, Gerald Eric as Director
24 June 2005
Appointed Ray, Mark John as Secretary
24 June 2005
Resigned Taylor, Caroline Elizabeth Ann as Secretary
3 June 2005
Resigned Turner, Malcolm David as Director
25 September 2004
Resigned Rhind, Beatrice Anna Maria as Director
17 January 2004
Appointed Bowers, Paula Ann as Director
17 January 2004
Resigned Parrick, Roma Anne as Director
29 March 2003
Appointed Parrick, Roma Anne as Director
29 March 2003
Appointed Shah, Rajnibhai as Director
12 February 2003
Resigned Cvesic, Dragan as Director
2 January 2003
Appointed Taylor, Caroline Elizabeth Ann as Secretary
1 January 2003
Resigned Foster, Rebecca Josephine as Director
1 January 2003
Resigned Shah, Rajnibhai as Secretary
11 June 2002
Appointed Turner, Malcolm David as Director
11 June 2002
Appointed Glegg, Nicola as Director
31 March 2002
Resigned Rehman, Habib as Director
31 March 2002
Resigned Akhtar, Cosser Shaheen as Director
31 March 2002
Resigned Milenkovic, Jovanka as Director
5 October 2000
Appointed Rhind, Beatrice Anna Maria as Director
1 September 2000
Appointed Cvesic, Dragan as Director
29 January 2000
Resigned Shabbir, Jamela as Director
29 January 2000
Resigned Paul, Shima as Director
29 January 2000
Resigned Kaur, Harjinder as Director
29 January 2000
Resigned Ostovani, Simindokht as Director
19 July 1997
Appointed Ostovani, Simindokht as Director
19 July 1997
Appointed Akhtar, Cosser Shaheen as Director
19 July 1997
Appointed Shabbir, Jamela as Director
21 May 1997
Appointed Paul, Shima as Director
10 April 1997
Appointed Milenkovic, Jovanka as Director
10 April 1997
Appointed Davis, Elizabeth as Director
10 April 1997
Appointed Rehman, Habib as Director
10 April 1997
Appointed Kaur, Harjinder as Director
4 March 1997
Appointed Shah, Rajnibhai as Secretary
4 March 1997
Appointed Foster, Rebecca Josephine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1950 (76)
Jerry Froggett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1971 (55)

Holdings 1

Companies where Cintra Language Services Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 April 2021
Ceased Gila Dostmohamed — Has significant influence or control
13 November 2017
Ceased Mark John Ray — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£108,813
Cash
£9,890
Employees
21
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £363,255 £540,373 £439,571 £320,876 £192,800 £108,813
Balance sheet detail
202520242023202220212020
Fixed Assets£133,418£181,729£233,840£274,145£299,923£333,503
Current Assets£933,830£980,667£1,055,024£977,513£1,022,917£584,798
Debtors£923,940£919,375£852,433£932,418£766,240£555,142
Cash£9,890£61,292£202,591£45,095£256,677£29,656
Creditors (< 1 year)£958,435£969,596£967,988£810,694£781,074£553,653
Net Current Assets(£24,605)£11,071£87,036£166,819£241,843£31,145
Net Assets£108,813£192,800£320,876£439,571£540,373£363,255
Shareholder Funds£108,813£192,800£320,876£439,571£540,373£363,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
22 May 2026Confirmation statement with no updates9 May 2026
18 December 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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