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Corporate Translations Inc. (Uk) Ltd

08072632

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB
Incorporated 17/05/2012

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

74300
Translation and interpretation activities

Officers

Mr Peter Nicholas Clothier

director · Since 03/06/2024

REGIONAL FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Gary Peter William Hall

director · Since 03/06/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Peter Nicholas Clothier

director · Since 03/06/2024

British · United Kingdom · Age 47

Gary Peter William Hall

director · Since 03/06/2024

British · United Kingdom · Age 52

Former

Theodore Gawlicki

director · Resigned 30/10/2015

Mary Gawlicki

director · Resigned 30/10/2015

Reinhard Karl-Heinz Ottway

director · Resigned 31/03/2017

Joanne Claire Hindley

director · Resigned 29/09/2017

Richard James Thompson

director · Resigned 25/07/2021

Desmond Kenneth Neil Glass

director · Resigned 08/04/2022

Desmond Kenneth Glass

secretary · Resigned 08/04/2022

Christopher Guy Desmond Lewey

secretary · Resigned 09/11/2022

Roderick Day

director · Resigned 20/12/2022

Benjamin Christopher Rainforth

director · Resigned 17/01/2023

Andrew Stephen Brode

director · Resigned 10/08/2023

Candida Jane Davies

director · Resigned 03/06/2024

Graham Jon Childs

director · Resigned 03/06/2024

Persons with Significant Control

Rws Holdings Plc

Appoint directors

Rws Compass House, Vanwall Business Park, Maidenhead, SL6 4UB

Reg: 03002645 · Registrar Of Companies, England & Wales · Public Limited Company

Notified 17/05/2024

Former PSCs

Rws (Overseas) Limited

Ceased 17/05/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Rws Compass House, Vanwall Business Park
2026-07-27

RWS COMPASS HOUSE, VANWALL BUSINESS PARK

post townMaidenhead
2026-07-27

MAIDENHEAD

officer appointedCLOTHIER, Peter Nicholas
2026-07-27
officer appointedHALL, Gary Peter William
2026-07-27