CORPORATE TRAVEL MANAGEMENT (UK) LIMITED: Filings
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 |
What are the latest filings for CORPORATE TRAVEL MANAGEMENT (UK) 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 | ||||||||||
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 | ||||||||||
Satisfaction of charge 087769150003 in full | 1 pages | MR04 | ||||||||||
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