CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02229894. The accounts status is FULL and accounts are next due on 31/03/2024.
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02229894. The accounts status is FULL and accounts are next due on 31/03/2024.
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE REX BUILDING
LONDON
EC4R 1EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHAMBERS TRAVEL MANAGEMENT LIMITED (until 18/03/2016)
CHAMBERS TRAVEL MANAGEMENT LIMITED (until 18/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE MICHAEL PHEROUS | Oct 1968 | Australian | Director | 2015-01-02 | CURRENT |
MRS DEBORAH ANN CARLING | Feb 1963 | British | Director | 2017-04-07 | CURRENT |
CARLA MAREE BEATON | Apr 1983 | Australian | Director | 2022-07-01 | CURRENT |
MR PAUL JONATHAN HELLMUTH | Aug 1960 | British | Secretary | 2000-03-13 UNTIL 2001-07-16 | RESIGNED |
MICHAEL JAMES YOUNG | Apr 1980 | Irish,Australian | Director | 2020-03-27 UNTIL 2021-08-31 | RESIGNED |
JAMES CHRISTOPHER HUNT | Nov 1957 | British | Secretary | 2008-06-23 UNTIL 2018-02-28 | RESIGNED |
ASOKA KODIKARA | Jan 1946 | Secretary | 2001-07-16 UNTIL 2008-06-23 | RESIGNED | |
JEAN MARC WILLIAM OLIVIER | British | Secretary | 1995-03-31 UNTIL 2000-03-13 | RESIGNED | |
SEYMOUR MACINTYRE LIMITED | Jan 1950 | Secretary | RESIGNED | ||
SIMON CHRISTOPHER LOUIS JACOT OF BOINOD | Apr 1958 | British | Director | 1995-03-31 UNTIL 1998-11-04 | RESIGNED |
JEAN MARC WILLIAM OLIVIER | British | Director | 1994-04-01 UNTIL 2000-03-13 | RESIGNED | |
MR JOHN PETER THORPE | Sep 1949 | British | Director | 2009-07-21 UNTIL 2015-01-02 | RESIGNED |
MR CHRISTOPHER ALEXANDER THELEN | Sep 1966 | British | Director | 1999-09-29 UNTIL 2017-11-22 | RESIGNED |
MR ANDREW GRAHAM THOMAS PEROLLS | Jan 1960 | British | Director | 2008-09-01 UNTIL 2011-10-31 | RESIGNED |
MR JOHN ANTHONY MURRAY | Jan 1973 | British,Irish | Director | 2020-06-01 UNTIL 2022-06-30 | RESIGNED |
ASOKA KODIKARA | Jan 1946 | Director | 2003-09-22 UNTIL 2008-05-23 | RESIGNED | |
MR STEPHEN JOHN FLEMING | Jan 1968 | Australian | Director | 2015-01-02 UNTIL 2020-03-27 | RESIGNED |
TONY GLYN HARRIS | Jan 1949 | British | Director | 2002-01-15 UNTIL 2006-11-14 | RESIGNED |
MR IAN CHARLES HAMILTON | Feb 1957 | British | Director | RESIGNED | |
MR NICHOLAS RUPERT IAN FOOT | Jun 1958 | British | Director | RESIGNED | |
JANE ANNE CORBISIERO | May 1959 | British | Director | RESIGNED | |
MRS DEBORAH ANN CARLING | Feb 1963 | British | Director | 2013-11-14 UNTIL 2015-01-02 | RESIGNED |
MRS PAMELA BRIDGER | Sep 1954 | Director | 2012-04-01 UNTIL 2017-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corporate Travel Management (Europe) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHAMBERS_TRAVEL_MANAGEMEN - Accounts | 2014-09-02 | 31-03-2014 | £2,810,103 Cash £1,968,121 equity |