TRANSLEAD LIMITED

Overview

Company Name	TRANSLEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04098604
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSLEAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TRANSLEAD LIMITED located?

Registered Office Address	21 Layton Place Kew TW9 3PP Richmond Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSLEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRANSLEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for TRANSLEAD LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Termination of appointment of Naseema Callaghan as a secretary on Oct 24, 2025	1 pages	TM02

Oct 31, 2025	Confirmation statement made on Oct 30, 2025 with updates	4 pages	CS01

Aug 27, 2025	Change of details for Mr David Callaghan as a person with significant control on Aug 27, 2025	2 pages	PSC04

Aug 27, 2025	Change of details for Mrs Naseema Alli Callaghan as a person with significant control on Aug 27, 2025	2 pages	PSC04

Feb 03, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Director's details changed for Naseema Callaghan on Oct 30, 2018	2 pages	CH01

Oct 30, 2018	Director's details changed for David Callaghan on Oct 30, 2018	2 pages	CH01

Oct 30, 2018	Secretary's details changed for Naseema Callaghan on Oct 30, 2018	1 pages	CH03

Mar 09, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Feb 17, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 30, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of TRANSLEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLAGHAN, David Watson Layton Place Kew TW9 3PP Richmond 21 England	Dec 20, 2000		Director	Layton Place Kew TW9 3PP Richmond 21 England	England	British	1964-10	73584940001
CALLAGHAN, Naseema Layton Place Kew TW9 3PP Richmond 21 England	Dec 20, 2000		Director	Layton Place Kew TW9 3PP Richmond 21 England	England	British	1966-1	73584880001
CALLAGHAN, Naseema Layton Place Kew TW9 3PP Richmond 21 England	Dec 20, 2000	Oct 24, 2025	Secretary	Layton Place Kew TW9 3PP Richmond 21 England		British		73584880001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 30, 2000	Dec 20, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 30, 2000	Dec 20, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSLEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Naseema Callaghan Layton Place Kew TW9 3PP Richmond 21 England	Apr 06, 2016	Layton Place Kew TW9 3PP Richmond 21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Watson Callaghan Layton Place Kew TW9 3PP Richmond 21 England	Apr 06, 2016	Layton Place Kew TW9 3PP Richmond 21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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