Active
Company Information for CTM TRAVEL MANAGEMENT LIMITED
THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA,
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Company Registration Number
03836426
Private Limited Company
Active |
Company Name | ||
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CTM TRAVEL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1RA Other companies in SG5 | ||
Previous Names | ||
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Company Number | 03836426 | |
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Company ID Number | 03836426 | |
Date formed | 1999-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 23:56:08 |
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Registered address | Last known status | Formation date | ||
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CTM TRAVEL MANAGEMENT SINGAPORE PTE. LTD. | LOWER DELTA ROAD Singapore 169208 | Active | Company formed on the 2017-12-11 |
Officer | Role | Date Appointed |
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NICOLA ANNE SMITH |
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SUZANNE HELEN HORNER |
Officer | Role | Date Appointed | Date Resigned |
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KRISTIE HENDERSON |
Company Secretary | ||
PHILIP EDMUND COOK |
Director | ||
KIM ELIZABETH COOK |
Company Secretary | ||
BAYSHILL SECRETARIES LIMITED |
Nominated Secretary | ||
BAYSHILL MANAGEMENT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS TRAVEL ASSOCIATION LIMITED | Director | 2017-02-01 | CURRENT | 1987-12-18 | Active | |
GRAY DAWES HOLIDAYS LIMITED | Director | 2016-11-30 | CURRENT | 1998-04-02 | Active | |
TMG GD LIMITED | Director | 2016-11-30 | CURRENT | 1986-01-24 | Active | |
MID ESSEX MIND | Director | 2016-02-05 | CURRENT | 1995-06-26 | Dissolved 2017-02-14 | |
TRAVEL FOCUS LIMITED | Director | 2015-10-06 | CURRENT | 1993-07-15 | Active | |
AMETHYST CORPORATE ENTERPRISES LTD | Director | 2015-10-06 | CURRENT | 2010-11-19 | Active | |
CHISWICK INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 1993-11-30 | Active | |
BTP GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2001-05-25 | Active | |
THE BUSINESS TRAVEL PARTNERSHIP LIMITED | Director | 2015-03-25 | CURRENT | 1986-12-08 | Active | |
CAMBRIDGE BUSINESS TRAVEL BUREAU LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
GRAY DAWES TRAVEL LIMITED | Director | 2011-06-01 | CURRENT | 1967-04-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/03/23 | ||
Statement of capital on GBP 1 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038364260001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Nicola Anne Smith on 2018-10-24 | |
AP03 | Appointment of Richard Steven Allardice as company secretary on 2018-10-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE HELEN HORNER | |
PSC02 | Notification of Gray Dawes Travel Limited as a person with significant control on 2017-11-30 | |
PSC07 | CESSATION OF P & P ASSOCIATES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM Patteson Court Nutfield Road Redhill RH1 4ED England | |
AP03 | Appointment of Mrs Nicola Anne Smith as company secretary on 2017-11-30 | |
TM02 | Termination of appointment of Kristie Henderson on 2017-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMUND COOK | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Warwick House Little Lane Pirton Hitchin Hertfordshire SG5 3QR | |
RES15 | CHANGE OF COMPANY NAME 26/11/22 | |
CERTNM | COMPANY NAME CHANGED CORPORATE TRAVEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/09/14 TO 31/03/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KRISTIE HENDERSON / 11/03/2014 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 06/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 06/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: KILLOWEN HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/11/00--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED CHARCO 485 LIMITED CERTIFICATE ISSUED ON 12/07/00 | |
(W)ELRES | S386 DIS APP AUDS 06/09/99 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 06/09/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CTM TRAVEL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as CTM TRAVEL MANAGEMENT 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. |