This company is commonly known as Corporate Travel Management (united Kingdom) Limited. The company was founded 36 years ago and was given the registration number 02229894. The firm's registered office is in LONDON. You can find them at Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED |
|---|---|---|
| Company Number | : | 02229894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1988 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Rex Building, 62 Queen Street, London, England, EC4R 1EB | Director | 07 April 2017 | Active |
| The Rex Building, 62 Queen Street, London, England, EC4R 1EB | Director | 20 March 2024 | Active |
| The Rex Building, 62 Queen Street, London, England, EC4R 1EB | Director | 02 January 2015 | Active |
| Southcot Villa, Hedsor Road, Bourne End, SL8 5DH | Secretary | 13 March 2000 | Active |
| Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, GL56 9HT | Secretary | 23 June 2008 | Active |
| Sycamore Trees, 12 Avenue Elmers, Surbiton, KT6 4SF | Secretary | 16 July 2001 | Active |
| Abbotswood, 3 Camp Hill, Farnham, GU10 1RG | Secretary | 31 March 1995 | Active |
| 2 The Green, Whorlton, Barnard Castle, DL12 8XE | Secretary | - | Active |
| The Rex Building, 62 Queen Street, London, England, EC4R 1EB | Director | 01 July 2022 | Active |
| 1, Carter Lane, London, England, EC4V 5ER | Director | 01 April 2012 | Active |
| Broken Wharf House, 2 Broken Wharf London, EC4V 3DT | Director | 14 November 2013 | Active |
| 22 Saint Catherines Road, Broxbourne, EN10 7LE | Director | - | Active |
| 1, Carter Lane, London, England, EC4V 5ER | Director | 02 January 2015 | Active |
| Goddens House, Hartley Lane, Hartley Wespall, RG27 0BJ | Director | - | Active |
| Flat 1 Matthew Court, 20 Dawes Road, London, SW6 7EN | Director | - | Active |
| 3 Cheney Close, Binfield, RG42 4HF | Director | 15 January 2002 | Active |
| Hall House May Cottage, Preston St. Mary, Sudbury, CO10 9NG | Director | 31 March 1995 | Active |
| Sycamore Trees, 12 Avenue Elmers, Surbiton, KT6 4SF | Director | 22 September 2003 | Active |
| Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB | Director | 01 June 2020 | Active |
| Abbotswood, 3 Camp Hill, Farnham, GU10 1RG | Director | 01 April 1994 | Active |
| Chelwood House, Thorndean Drive, Warninglid, RH17 5SX | Director | 01 September 2008 | Active |
| 88 Harmood Street, Camden, London, NW1 8DS | Director | 29 September 1999 | Active |
| Broken Wharf House, 2 Broken Wharf London, EC4V 3DT | Director | 21 July 2009 | Active |
| Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB | Director | 27 March 2020 | Active |
| Corporate Travel Management (Europe) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Other | Legacy. | Download |
| 2024-02-16 | Other | Legacy. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
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