CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
Overview
| Company Name | CORPORATE TRAVEL MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08776915 |
| 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 (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORPORATE TRAVEL MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 1 Tudor Street EC4Y 0AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORPORATE TRAVEL MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Sep 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CORPORATE TRAVEL MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for CORPORATE TRAVEL MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2025 to Jun 29, 2025 | 1 pages | AA01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 68 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 71 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 10, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
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 Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 34 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 | ||||||||||
Appointment of Ms Deborah Ann Carling 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 | ||||||||||
Who are the officers of CORPORATE TRAVEL MANAGEMENT (UK) 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 | |||||
| BEATON, Carla Maree | Director | 62 Queen Street EC4R 1EB London The Rex Building England | Australia | Australian | 297578400001 | |||||
| CARLING, Deborah Ann | Director | 62 Queen Street EC4R 1EB London The Rex Building England | England | British | 159051290001 | |||||
| FLEMING, Stephen John | Director | Carter Lane EC4V 5ER London 1 England | Australia | Australian | 182919350001 | |||||
| HEALY, Michael | Director | 62 Queen Street EC4R 1EB London The Rex Building England | Scotland | British | 330783210001 | |||||
| MURRAY, John Anthony | Director | 85 Queen Victoria Street EC4V 4AB London Senator House England | England | British,Irish | 271667850001 | |||||
| PHEROUS, Jamie Michael | Director | Tudor Street EC4Y 0AH London 1 England | Australia | Australian | 182919340004 |
What are the latest statements on persons with significant control for CORPORATE TRAVEL MANAGEMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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