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SDM CORPORATE TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sdm Corporate Travel Limited. The company was founded 27 years ago and was given the registration number 03358323. The firm's registered office is in BROADSTAIRS. You can find them at The Cottage, Pierremont Park, Broadstairs, Kent. This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:SDM CORPORATE TRAVEL LIMITED
Company Number:03358323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address:The Cottage, Pierremont Park, Broadstairs, Kent, England, CT10 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Pierremont Park, Broadstairs, England, CT10 1JX

Secretary30 September 1997Active
The Cottage, Pierremont Park, Broadstairs, England, CT10 1JX

Director30 September 1997Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary23 April 1997Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director23 April 1997Active

People with Significant Control

Mrs Amanda Millar
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:The Cottage, Pierremont Park, Broadstairs, England, CT10 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Joan Millar
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:England
Address:The Cottage, Pierremont Park, Broadstairs, England, CT10 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Millar
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:The Cottage, Pierremont Park, Broadstairs, England, CT10 1JX
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-03-31Officers

Change person secretary company with change date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-20Capital

Capital allotment shares.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Capital

Capital variation of rights attached to shares.

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2016-04-21Capital

Capital name of class of shares.

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