LANGUAGE LINE TI LIMITED
Overview
| Company Name | LANGUAGE LINE TI LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05122429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANGUAGE LINE TI LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is LANGUAGE LINE TI LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANGUAGE LINE TI LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA TRANSLATION AND INTERPRETING LIMITED | Dec 24, 2012 | Dec 24, 2012 |
| APPLIED LANGUAGE SOLUTIONS LTD | May 07, 2004 | May 07, 2004 |
What are the latest accounts for LANGUAGE LINE TI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LANGUAGE LINE TI LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LANGUAGE LINE TI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD England to 25 Farringdon Street London EC4A 4AB on Jun 25, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charles Joseph Klotz as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed capita translation and interpreting LIMITED\certificate issued on 30/12/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2022
| 3 pages | SH01 | ||||||||||
Notification of Language Line Limited as a person with significant control on Dec 29, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Capita Holdings Limited as a person with significant control on Dec 29, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Charles Joseph Klotz as a director on Dec 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Vanessa Eke as a director on Dec 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Bonaventura Andrew Cavaliere as a director on Dec 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Carlos Humberto Cardenas Sterling as a secretary on Dec 29, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Capita Corporate Director Limited as a director on Dec 29, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of LANGUAGE LINE TI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDENAS STERLING, Carlos Humberto | Secretary | Farringdon Street EC4A 4AB London 25 | 303701450001 | |||||||||||
| CAVALIERE, Bonaventura Andrew | Director | Farringdon Street EC4A 4AB London 25 | United States | American | 236426840001 | |||||||||
| EKE, Vanessa | Director | Farringdon Street EC4A 4AB London 25 | England | British | 69850330001 | |||||||||
| TEJADA DELGADO, Antonio | Director | Farringdon Street EC4A 4AB London 25 | England | Spanish | 240874900001 | |||||||||
| JACKSON, Timothy David | Secretary | Meadow Road Mountsorrel LE12 7HN Loughborough 4 Leicestershire United Kingdom | British | 128562590001 | ||||||||||
| PHELAN, Colm Thomas | Secretary | 31 Moorland Grove LS17 6HS Leeds West Yorkshire | Irish | 121986280001 | ||||||||||
| WHEELDON, Paul Damien | Secretary | 17 Colders Lane Meltham HD9 5NS Huddersfield West Yorkshire | British | 97999620001 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| UKF SECRETARIES LIMITED | Nominee Secretary | The Spire Leeds Road Lightcliffe HX3 8NU Halifax West Yorkshire | 900026090001 | |||||||||||
| CLARKSON, Spencer Brian Edwin | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | 166665830001 | |||||||||
| DIXON, Anthony John | Director | Norris Road M33 3GS Sale 121 Cheshire | United Kingdom | British | 139364170001 | |||||||||
| FAIRCLOUGH, Robert Howard | Director | 4 St. Dunstan's Hill EC3R 8AD London 5th Floor, Queen Elizabeth House England | England | British | 265993230001 | |||||||||
| GORDON, Kevin John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 96677920004 | |||||||||
| JACKSON, Timothy David | Director | Meadow Road Mountsorrel LE12 7HN Loughborough 4 Leicestershire United Kingdom | England | British | 128562590001 | |||||||||
| KLOTZ, Charles Joseph | Director | 4 St. Dunstan's Hill EC3R 8AD London 5th Floor, Queen Elizabeth House England | United States | American | 239719680001 | |||||||||
| MCCLOSKEY, Martin | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 118317470001 | |||||||||
| PARKER, Andrew George | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 115610090003 | |||||||||
| PHELAN, Colm Thomas | Director | 31 Moorland Grove LS17 6HS Leeds West Yorkshire | England | Irish | 121986280001 | |||||||||
| RATCLIFFE, Simon Richard | Director | Rochester Row SW1P 1QT London 17 England | England | British | 171937210001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 132651920002 | |||||||||
| STANGROOM, Richard | Director | Lower Wheat Royd Almondbury HD4 6SP Huddersfield 1 West Yorkshire | British | 123056110002 | ||||||||||
| TODD, Francesca Anne | Director | Berners Street W1T 3LR London 30 England | England | British | 72249980002 | |||||||||
| WHEELDON, Gavin Lloyd | Director | 9 The Park Greenfield OL3 7DU Oldham | England | Brtiish | 97999530001 | |||||||||
| WHEELDON, Paul Damien | Director | 17 Colders Lane Meltham HD9 5NS Huddersfield West Yorkshire | British | 97999620001 | ||||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| UKF NOMINEES LIMITED | Nominee Director | The Spire Leeds Road Lightcliffe HX3 8NU Halifax West Yorkshire | 900027090001 |
Who are the persons with significant control of LANGUAGE LINE TI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Language Line Limited | Dec 29, 2022 | 4 St. Dunstan's Hill EC3R 8AD London 5th Floor, Queen Elizabeth House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does LANGUAGE LINE TI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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