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 |
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 | 1 Tudor Street EC4Y 0AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 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 Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Eleanor Kathryn Noonan as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jamie Michael Pherous as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to 1 Tudor Street London EC4Y 0AH on Jan 09, 2026 | 1 pages | AD01 | ||
Termination of appointment of Michael Healy as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 23 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Healy as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deborah Ann Carling as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 25 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carla Maree Beaton as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Colin Montgomery as a director on Mar 20, 2024 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
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 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 30 pages | AA | ||
Director's details changed for Mr Jamie Michael Pherous on Nov 15, 2022 | 2 pages | CH01 | ||
Appointment of Carla Maree Beaton as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Murray as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTGOMERY, Christopher Colin | Director | Tudor Street EC4Y 0AH London 1 England | England | British | 246423680001 | |||||
| NOONAN, Eleanor Kathryn | Director | Tudor Street EC4Y 0AH London 1 England | England | Australian | 347480630001 | |||||
| HUNT, James Christopher | Secretary | Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire | British | 76888410001 | ||||||
| KODIKARA, Asoka | Secretary | Sycamore Trees 12 Avenue Elmers KT6 4SF Surbiton Surrey | British | 92776290001 | ||||||
| MALCOLM, Stuart Richard Fraser | Secretary | 6 Elizabeth Jennings Way The Waterways OX2 7BN Oxford Oxfordshire | British | 98504390001 | ||||||
| BEATON, Carla Maree | Director | 62 Queen Street EC4R 1EB London The Rex Building England | Australia | Australian | 297578400001 | |||||
| BRIDGER, Pamela | Director | Carter Lane EC4V 5ER London 1 England England | United Kingdom | British | 17100930001 | |||||
| CARLING, Deborah Ann | Director | 62 Queen Street EC4R 1EB London The Rex Building England | England | British | 159051290001 | |||||
| CARLING, Deborah Ann | Director | Broken Wharf House 2 Broken Wharf EC4V 3DT London | England | British | 159051290001 | |||||
| FLEMING, Stephen John | Director | Carter Lane EC4V 5ER London 1 England England | United Kingdom | Australian | 197413050001 | |||||
| GIBSON, Christopher Duncan | Director | The Annex Rams Head Cottage, Brize Norton OX18 3NA Carterton Oxfordshire | British | 98504380001 | ||||||
| HARRIS, Tony Glyn | Director | 3 Cheney Close RG42 4HF Binfield Berkshire | British | 79869820001 | ||||||
| HEALY, Michael | Director | 62 Queen Street EC4R 1EB London The Rex Building England | Scotland | British | 330783210001 | |||||
| KODIKARA, Asoka | Director | Sycamore Trees 12 Avenue Elmers KT6 4SF Surbiton Surrey | British | 92776290001 | ||||||
| MURRAY, John Anthony | Director | 85 Queen Victoria Street EC4V 4AB London Senator House England | England | British,Irish | 271667850001 | |||||
| PEROLLS, Andrew Graham Thomas | Director | Chelwood House Thorndean Drive RH17 5SX Warninglid West Sussex | United Kingdom | British | 120221830001 | |||||
| PHEROUS, Jamie Michael | Director | Tudor Street EC4Y 0AH London 1 England | Australia | Australian | 182919340004 | |||||
| THELEN, Christopher Alexander | Director | 88 Harmood Street Camden NW1 8DS London | United Kingdom | British | 37245310004 | |||||
| THORPE, John Peter | Director | Broken Wharf House 2 Broken Wharf EC4V 3DT London | England | British | 13282450003 | |||||
| YOUNG, Michael James | Director | 85 Queen Victoria Street EC4V 4AB London Senator House England | England | Irish,Australian | 269095210001 |
Who are the persons with significant control of CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corporate Travel Management (Uk) Limited | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House England | No | ||||||||||
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Natures of Control
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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