CINTRA LANGUAGE SERVICES GROUP LTD

CINTRA LANGUAGE SERVICES GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCINTRA LANGUAGE SERVICES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03327428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CINTRA LANGUAGE SERVICES GROUP LTD?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is CINTRA LANGUAGE SERVICES GROUP LTD located?

    Registered Office Address
    8 Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of CINTRA LANGUAGE SERVICES GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    CINTRA TRANSLATION LIMITEDNov 24, 2014Nov 24, 2014
    CINTRA LIMITEDMar 04, 1997Mar 04, 1997

    What are the latest accounts for CINTRA LANGUAGE SERVICES GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CINTRA LANGUAGE SERVICES GROUP LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for CINTRA LANGUAGE SERVICES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Gila Dostmohamed on May 28, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Appointment of Mr James Thomas Overton Wright as a director on Apr 01, 2021

    2 pagesAP01

    Cessation of Gila Dostmohamed as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Termination of appointment of Christopher John Lang as a director on Dec 17, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Appointment of Mr James Thomas Overton Wright as a secretary on Sep 19, 2019

    2 pagesAP03

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Richard Michael Potter as a director on Dec 13, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Satisfaction of charge 1 in full

    5 pagesMR04

    Registration of charge 033274280002, created on Sep 27, 2018

    11 pagesMR01

    Termination of appointment of Mark John Ray as a secretary on Jun 30, 2018

    1 pagesTM02

    Appointment of Mr Christopher John Lang as a director on Jun 28, 2018

    2 pagesAP01

    Who are the officers of CINTRA LANGUAGE SERVICES GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, James Thomas Overton
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Secretary
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    262711100001
    FROGGETT, Jeremy Melvyn Werba
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Director
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    EnglandBritish165635730002
    HARRIS, Ian
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Director
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    EnglandBritish133821350002
    MCGRATH, Gila
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Director
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    EnglandBritish202677330002
    SHAH, Rajnibhai
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Director
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    United KingdomBritish64958590001
    WORBOYS, Colin Albert
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    United Kingdom
    Director
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    United Kingdom
    EnglandBritish4889510001
    WRIGHT, James Thomas Overton
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Director
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    EnglandBritish281861750001
    RAY, Mark John
    Rycroft School Road
    Broughton
    PE28 3AT Huntingdon
    Cambridgeshire
    Secretary
    Rycroft School Road
    Broughton
    PE28 3AT Huntingdon
    Cambridgeshire
    British51635450001
    SHAH, Rajnibhai
    20 The Paddocks
    CB1 3HG Cambridge
    Cambridgeshire
    Secretary
    20 The Paddocks
    CB1 3HG Cambridge
    Cambridgeshire
    British64958590001
    TAYLOR, Caroline Elizabeth Ann
    17 High Street
    CB4 8QE Rampton
    Cambridgeshire
    Secretary
    17 High Street
    CB4 8QE Rampton
    Cambridgeshire
    British87840680001
    AKHTAR, Cosser Shaheen
    124 Kent Road
    PE18 7JH Huntingdon
    Cambridgeshire
    Director
    124 Kent Road
    PE18 7JH Huntingdon
    Cambridgeshire
    British54645180001
    BOWERS, Paula Ann
    5 Donaldson Drive
    PE4 7XP Peterborough
    Cambridgeshire
    Director
    5 Donaldson Drive
    PE4 7XP Peterborough
    Cambridgeshire
    United KingdomBritish95427160001
    CVESIC, Dragan
    79 Lichfield Road
    CB1 3SR Cambridge
    Director
    79 Lichfield Road
    CB1 3SR Cambridge
    British77305770002
    DAVIS, Elizabeth
    47 Longstanton Road
    CB4 5AB Oakington
    Cambridge
    Director
    47 Longstanton Road
    CB4 5AB Oakington
    Cambridge
    British53161230001
    FOSTER, Rebecca Josephine
    15 Alexandra Road
    SG5 1RB Hitchin
    Director
    15 Alexandra Road
    SG5 1RB Hitchin
    British51628830002
    GLEGG, Nicola
    1 Athlone
    CB1 1QA Cambridge
    Cambridgeshire
    Director
    1 Athlone
    CB1 1QA Cambridge
    Cambridgeshire
    British23684700001
    HARDY, Victoria
    91 Waterbeach Road
    Landbeach
    CB25 8EA Cambridge
    Progress House
    Cambridgeshire
    Director
    91 Waterbeach Road
    Landbeach
    CB25 8EA Cambridge
    Progress House
    Cambridgeshire
    EnglandAmerican68417270003
    HOLLINGWORTH, Jane Elizabeth
    36 Fison Road
    CB5 8TL Cambridge
    Cambridgeshire
    Director
    36 Fison Road
    CB5 8TL Cambridge
    Cambridgeshire
    British107839580001
    HUNT, Barrie William
    Strangeways Road
    CB1 8PR Cambridge
    11
    Cambs
    Director
    Strangeways Road
    CB1 8PR Cambridge
    11
    Cambs
    United KingdomBritish133821270001
    KAUR, Harjinder
    4 Barn Cottages
    Main St
    PE5 7AF Ailsworth
    Peterborough
    Director
    4 Barn Cottages
    Main St
    PE5 7AF Ailsworth
    Peterborough
    British53161600001
    LANG, Christopher John
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Director
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    EnglandBritish133980880002
    MILENKOVIC, Jovanka
    138 Newark Avenue
    PE1 4NP Peterborough
    Cambridgeshire
    Director
    138 Newark Avenue
    PE1 4NP Peterborough
    Cambridgeshire
    British53161440001
    MOULD, Gerald Eric
    37 High Street
    CB2 5QX Barrington
    Cambridgeshire
    Director
    37 High Street
    CB2 5QX Barrington
    Cambridgeshire
    British109234730001
    NISBET, Charles James
    207 Milton Road
    CB4 1XG Cambridge
    Cambridgeshire
    Director
    207 Milton Road
    CB4 1XG Cambridge
    Cambridgeshire
    United KingdomBritish88810770001
    OSTOVANI, Simindokht
    5 Lexington Close
    CB4 3LS Cambridge
    Cambridgeshire
    Director
    5 Lexington Close
    CB4 3LS Cambridge
    Cambridgeshire
    British54645280001
    PARRICK, Roma Anne
    Horseshoe Corner
    Home Farm Close
    LE15 7ST Oakham
    Rutland
    Director
    Horseshoe Corner
    Home Farm Close
    LE15 7ST Oakham
    Rutland
    British89276330001
    PAUL, Shima
    14 Antelope Way
    CB1 4GT Cambridge
    Director
    14 Antelope Way
    CB1 4GT Cambridge
    British53160910001
    POTTER, Richard Michael
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    United Kingdom
    Director
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    United Kingdom
    EnglandBritish160752230001
    RAY, Mark John
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Director
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    EnglandBritish51635450001
    REHMAN, Habib
    298 Lincoln Road
    PE1 2ND Peterborough
    Director
    298 Lincoln Road
    PE1 2ND Peterborough
    British53161740001
    RHIND, Beatrice Anna Maria
    311 Histon Road
    CB4 3NF Cambridge
    Director
    311 Histon Road
    CB4 3NF Cambridge
    Italian77305830001
    SHABBIR, Jamela
    5 Dendys
    Hemingford Grey
    PE18 9EU Huntingdon
    Cambridgeshire
    Director
    5 Dendys
    Hemingford Grey
    PE18 9EU Huntingdon
    Cambridgeshire
    United KingdomBritish45176380001
    STEED, Robert William John
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    United Kingdom
    Director
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    United Kingdom
    EnglandBritish160752250001
    TURNER, Malcolm David
    94 Linkside
    Bretton
    PE3 8PA Peterborough
    Cambridgeshire
    Director
    94 Linkside
    Bretton
    PE3 8PA Peterborough
    Cambridgeshire
    United KingdomBritish73392400001
    WRIGHT, Tessa Jane
    Beech Cottage
    Sudbury Road, Sicklesmere
    IP30 0TJ Bury St. Edmunds
    Suffolk
    Director
    Beech Cottage
    Sudbury Road, Sicklesmere
    IP30 0TJ Bury St. Edmunds
    Suffolk
    EnglandBritish63690200002

    Who are the persons with significant control of CINTRA LANGUAGE SERVICES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gila Dostmohamed
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Apr 06, 2016
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark John Ray
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Apr 06, 2016
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Albert Worboys
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Apr 06, 2016
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jerry Froggett
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    Apr 06, 2016
    Wellington Mews
    Wellington Street
    CB1 1HW Cambridge
    8
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0