Active
Company Information for CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED
THE REX BUILDING, 62 QUEEN STREET, LONDON, EC4R 1EB,
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Company Registration Number
02229894
Private Limited Company
Active |
Company Name | ||
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CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED | ||
Legal Registered Office | ||
THE REX BUILDING 62 QUEEN STREET LONDON EC4R 1EB Other companies in EC4V | ||
Previous Names | ||
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Company Number | 02229894 | |
---|---|---|
Company ID Number | 02229894 | |
Date formed | 1988-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB836195115 |
Last Datalog update: | 2024-11-05 16:23:46 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANN CARLING |
||
STEPHEN JOHN FLEMING |
||
JAMIE MICHAEL PHEROUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHRISTOPHER HUNT |
Company Secretary | ||
CHRISTOPHER ALEXANDER THELEN |
Director | ||
PAMELA BRIDGER |
Director | ||
DEBORAH ANN CARLING |
Director | ||
JOHN PETER THORPE |
Director | ||
ANDREW GRAHAM THOMAS PEROLLS |
Director | ||
ASOKA KODIKARA |
Company Secretary | ||
ASOKA KODIKARA |
Director | ||
TONY GLYN HARRIS |
Director | ||
JANE ANNE CORBISIERO |
Director | ||
NICHOLAS RUPERT IAN FOOT |
Director | ||
PAUL JONATHAN HELLMUTH |
Company Secretary | ||
JEAN MARC WILLIAM OLIVIER |
Company Secretary | ||
JEAN MARC WILLIAM OLIVIER |
Director | ||
SIMON CHRISTOPHER LOUIS JACOT OF BOINOD |
Director | ||
IAN CHARLES HAMILTON |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMBERS ELITE LIMITED | Director | 2017-11-22 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
INTERACT EVENTS LIMITED | Director | 2017-11-22 | CURRENT | 2000-07-17 | Active | |
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED | Director | 2017-04-07 | CURRENT | 2004-06-23 | Active | |
PORTALL TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 2009-01-14 | Active | |
A. I. T TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 1990-04-11 | Active - Proposal to Strike off | |
ALPHA-OMEGA (TRAVEL) LIMITED | Director | 2017-01-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
ARIZONACO LIMITED | Director | 2017-01-31 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | Director | 2017-01-31 | CURRENT | 1950-11-10 | Active | |
BLUEBELLE DESIGNS WALTON LIMITED | Director | 2011-03-28 | CURRENT | 2011-02-10 | Active | |
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED | Director | 2015-01-02 | CURRENT | 2004-06-23 | Active | |
USD TREASURY COY (UK) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
CTM GLOBAL SERVICES (UK) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED | Director | 2015-01-02 | CURRENT | 2004-06-23 | Active | |
CORPORATE TRAVEL MANAGEMENT (UK) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
DIRECTOR APPOINTED MR CHRISTOPHER COLIN MONTGOMERY | ||
APPOINTMENT TERMINATED, DIRECTOR CARLA MAREE BEATON | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/08/23 FROM Senator House 85 Queen Victoria Street London EC4V 4AB England | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Mr Jamie Michael Pherous on 2022-11-15 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CARLA MAREE BEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MURRAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022298940011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022298940010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
PSC05 | Change of details for Corporate Travel Management (Europe) Ltd as a person with significant control on 2020-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/20 FROM Senator House 85 Queen Victoria Street London EC4V 4DP England | |
PSC05 | Change of details for Corporate Travel Management (Europe) Ltd as a person with significant control on 2020-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM 1 Carter Lane London England EC4V 5ER England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MURRAY | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022298940011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/04/18 | |
TM02 | Termination of appointment of James Christopher Hunt on 2018-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER THELEN | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS DEBORAH ANN CARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BRIDGER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022298940009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022298940010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM Broken Wharf House 2 Broken Wharf London EC4V 3DT | |
RES15 | CHANGE OF NAME 08/03/2016 | |
CERTNM | Company name changed chambers travel management LIMITED\certificate issued on 18/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022298940009 | |
AP01 | DIRECTOR APPOINTED MR JAMIE MICHAEL PHEROUS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN FLEMING | |
AA01 | CURREXT FROM 31/03/2015 TO 30/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/14 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANN CARLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER THORPE / 01/10/2013 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/13 FULL LIST | |
MISC | RESIGNATION OF AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PAMELA BRIDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEROLLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES14 | £32267 31/03/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AMENDING 88(2) | |
288a | DIRECTOR APPOINTED JOHN PETER THORPE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | CAPPITALISED AND APPROPRIATED £32227 ORD SHARES OF £1 31/03/2009 | |
88(2) | AD 31/03/09 GBP SI 32227@1=32227 GBP IC 67773/100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | DIRECTOR APPOINTED ANDREW GRAHAM THOMAS PEROLLS | |
288a | SECRETARY APPOINTED JAMES CHRISTOPHER HUNT | |
288b | APPOINTMENT TERMINATED SECRETARY ASOKA KODIKARA | |
288b | APPOINTMENT TERMINATED DIRECTOR ASOKA KODIKARA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: LEVEL 4 58 UXBRIDGE ROAD EALING W5 2ST | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 56-60 GRESHAM STREET LONDON EC2V 7BB | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CITYWOODE LIMITED AND VYLAKE LIMITED | |
RENT DEPOSIT | Satisfied | GLP INTRESSENTER AB | |
TRANSFER DEED | Outstanding | TSB BANK PLC | |
DEPOSIT OVER CASH DEPOSIT | Satisfied | HILL SAMUEL BANK LIMITED | |
DEBENTURE | Satisfied | HILL SAMUEL BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |