CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED

Overview

Company Name	CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05160716
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2004

Summary

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

What is the purpose of CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED located?

Registered Office Address	The Rex Building 62 Queen Street EC4R 1EB London England
Undeliverable Registered Office Address	No

What were the previous names of CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
CHAMBERS TRAVEL GROUP LIMITED	Jun 23, 2004	Jun 23, 2004

What are the latest accounts for CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED?

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

What is the status of the latest confirmation statement for CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	23 pages	AA

Jul 08, 2025	legacy	68 pages	PARENT_ACC

Jul 02, 2025	legacy	3 pages	GUARANTEE2

Jul 02, 2025	legacy	1 pages	AGREEMENT2

Jun 25, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Appointment of Mr Michael Healy as a director on Jan 01, 2025	2 pages	AP01

Jan 02, 2025	Termination of appointment of Deborah Ann Carling as a director on Dec 31, 2024	1 pages	TM01

Jul 28, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	25 pages	AA

Jul 28, 2024	legacy	71 pages	PARENT_ACC

Jun 24, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Termination of appointment of Carla Maree Beaton as a director on Mar 20, 2024	1 pages	TM01

Mar 25, 2024	Appointment of Mr Christopher Colin Montgomery as a director on Mar 20, 2024	2 pages	AP01

Feb 16, 2024	legacy	1 pages	AGREEMENT2

Feb 16, 2024	legacy	2 pages	GUARANTEE2

Aug 09, 2023	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to The Rex Building 62 Queen Street London EC4R 1EB on Aug 09, 2023	1 pages	AD01

Jun 27, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Jun 30, 2022	30 pages	AA

Nov 17, 2022	Director's details changed for Mr Jamie Michael Pherous on Nov 15, 2022	2 pages	CH01

Jul 03, 2022	Appointment of Carla Maree Beaton as a director on Jul 01, 2022	2 pages	AP01

Jul 03, 2022	Termination of appointment of John Anthony Murray as a director on Jun 30, 2022	1 pages	TM01

Jun 27, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Satisfaction of charge 051607160005 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 051607160004 in full	1 pages	MR04

Apr 06, 2022	Full accounts made up to Jun 30, 2021	28 pages	AA

Sep 14, 2021	Termination of appointment of Michael James Young as a director on Aug 31, 2021	1 pages	TM01

View All Filings

Who are the officers of CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEALY, Michael 62 Queen Street EC4R 1EB London The Rex Building England	Jan 01, 2025		Director	62 Queen Street EC4R 1EB London The Rex Building England	Scotland	British	1968-5	Ceo	330783210001
MONTGOMERY, Christopher Colin 62 Queen Street EC4R 1EB London The Rex Building England	Mar 20, 2024		Director	62 Queen Street EC4R 1EB London The Rex Building England	England	British	1972-1	Company Director	246423680001
PHEROUS, Jamie Michael 62 Queen Street EC4R 1EB London The Rex Building England	Jan 02, 2015		Director	62 Queen Street EC4R 1EB London The Rex Building England	Australia	Australian	1968-10	Managing Director	182919340004
HUNT, James Christopher Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire	Jun 23, 2008	Feb 28, 2018	Secretary	Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire		British			76888410001
KODIKARA, Asoka Sycamore Trees 12 Avenue Elmers KT6 4SF Surbiton Surrey	Jun 30, 2004	Jun 23, 2008	Secretary	Sycamore Trees 12 Avenue Elmers KT6 4SF Surbiton Surrey		British		Director	92776290001
MALCOLM, Stuart Richard Fraser 6 Elizabeth Jennings Way The Waterways OX2 7BN Oxford Oxfordshire	Jun 23, 2004	Jun 30, 2004	Secretary	6 Elizabeth Jennings Way The Waterways OX2 7BN Oxford Oxfordshire		British			98504390001
BEATON, Carla Maree 62 Queen Street EC4R 1EB London The Rex Building England	Jul 01, 2022	Mar 20, 2024	Director	62 Queen Street EC4R 1EB London The Rex Building England	Australia	Australian	1983-4	Cfo	297578400001
BRIDGER, Pamela Carter Lane EC4V 5ER London 1 England England	Apr 01, 2012	Apr 07, 2017	Director	Carter Lane EC4V 5ER London 1 England England	United Kingdom	British	1954-9	Finance Director	17100930001
CARLING, Deborah Ann 62 Queen Street EC4R 1EB London The Rex Building England	Apr 07, 2017	Dec 31, 2024	Director	62 Queen Street EC4R 1EB London The Rex Building England	England	British	1963-2	Director	159051290001
CARLING, Deborah Ann Broken Wharf House 2 Broken Wharf EC4V 3DT London	Nov 14, 2013	Jan 02, 2015	Director	Broken Wharf House 2 Broken Wharf EC4V 3DT London	England	British	1963-2	Director	159051290001
FLEMING, Stephen John Carter Lane EC4V 5ER London 1 England England	Jan 02, 2015	Mar 27, 2020	Director	Carter Lane EC4V 5ER London 1 England England	United Kingdom	Australian	1968-1	Secretary/Director	197413050001
GIBSON, Christopher Duncan The Annex Rams Head Cottage, Brize Norton OX18 3NA Carterton Oxfordshire	Jun 23, 2004	Jun 30, 2004	Director	The Annex Rams Head Cottage, Brize Norton OX18 3NA Carterton Oxfordshire		British	1979-7	Solicitor	98504380001
HARRIS, Tony Glyn 3 Cheney Close RG42 4HF Binfield Berkshire	Jun 30, 2004	Nov 14, 2006	Director	3 Cheney Close RG42 4HF Binfield Berkshire		British	1949-1	Director	79869820001
KODIKARA, Asoka Sycamore Trees 12 Avenue Elmers KT6 4SF Surbiton Surrey	Jun 30, 2004	Jun 23, 2008	Director	Sycamore Trees 12 Avenue Elmers KT6 4SF Surbiton Surrey		British	1946-1	Director	92776290001
MURRAY, John Anthony 85 Queen Victoria Street EC4V 4AB London Senator House England	Jun 01, 2020	Jun 30, 2022	Director	85 Queen Victoria Street EC4V 4AB London Senator House England	England	British,Irish	1973-1	Director	271667850001
PEROLLS, Andrew Graham Thomas Chelwood House Thorndean Drive RH17 5SX Warninglid West Sussex	Sep 01, 2008	Oct 31, 2011	Director	Chelwood House Thorndean Drive RH17 5SX Warninglid West Sussex	United Kingdom	British	1960-1	Director	120221830001
THELEN, Christopher Alexander 88 Harmood Street Camden NW1 8DS London	Jun 30, 2004	Nov 22, 2017	Director	88 Harmood Street Camden NW1 8DS London	United Kingdom	British	1966-9	Director	37245310004
THORPE, John Peter Broken Wharf House 2 Broken Wharf EC4V 3DT London	Jan 18, 2008	Jan 02, 2015	Director	Broken Wharf House 2 Broken Wharf EC4V 3DT London	England	British	1949-9	Consultant	13282450003
YOUNG, Michael James 85 Queen Victoria Street EC4V 4AB London Senator House England	Mar 27, 2020	Aug 31, 2021	Director	85 Queen Victoria Street EC4V 4AB London Senator House England	England	Irish,Australian	1980-4	Financial Controller	269095210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corporate Travel Management (Uk) Limited

Apr 06, 2016

85 Queen Victoria Street

EC4V 4AB London

Senator House

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08776915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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