Corporate Translations Inc. (UK) Ltd

Active08072632 Private limited company
Incorporated
17 May 2012 (14 years)
Industry
Translation and interpretation activities (74300)
Controlled by
Accounts type
Small
Region
South East
Address
Rws Compass House
Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born December 1978 (47)
Director · Appointed 3 June 2024
British
Born November 1973
Officer history (13 former)
3 June 2024
Appointed Hall, Gary Peter William as Director
3 June 2024
Resigned Childs, Graham Jon as Director
3 June 2024
Resigned Davies, Candida Jane as Director
3 June 2024
Appointed Clothier, Peter Nicholas as Director
10 August 2023
Resigned Brode, Andrew Stephen as Director
17 January 2023
Appointed Childs, Graham Jon as Director
17 January 2023
Resigned Rainforth, Benjamin Christopher as Director
20 December 2022
Resigned Day, Roderick as Director
20 December 2022
Appointed Davies, Candida Jane as Director
9 November 2022
Resigned Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Resigned Glass, Desmond Kenneth as Secretary
8 April 2022
Resigned Glass, Desmond Kenneth Neil as Director
8 April 2022
Appointed Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Appointed Day, Roderick as Director
25 July 2021
Resigned Thompson, Richard James as Director
6 November 2017
Appointed Glass, Desmond Kenneth Neil as Director
6 November 2017
Appointed Glass, Desmond Kenneth as Secretary
29 September 2017
Resigned Hindley, Joanne Claire as Director
31 March 2017
Resigned Ottway, Reinhard Karl-Heinz as Director
30 October 2015
Appointed Thompson, Richard James as Director
30 October 2015
Appointed Brode, Andrew Stephen as Director
30 October 2015
Appointed Hindley, Joanne Claire as Director
30 October 2015
Resigned Gawlicki, Mary as Director
30 October 2015
Resigned Gawlicki, Theodore as Director
30 October 2015
Appointed Ottway, Reinhard Karl-Heinz as Director
17 May 2012
Appointed Gawlicki, Mary as Director
17 May 2012
Appointed Gawlicki, Theodore as Director
17 May 2012
Appointed Rainforth, Benjamin Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2024
Right to appoint and remove directors
Public Limited Company
Reg. no. 03002645
Former controllers (1)
17 May 2024
Ceased RWS (Overseas) Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Automated Language Processing Services Limited In liquidationRight to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd This company Right to appoint and remove directors
Interlingua Group Limited In liquidationRight to appoint and remove directors
Intrepid Consultants Ltd In liquidationRight to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited Owns 75–100% of shares
Chiltern Park Management Company Limited Owns 25–50% of shares (as a firm)
RWS Information Limited Right to appoint and remove directors
RWS Language Solutions Ltd In liquidationRight to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors

Filings

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