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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED BRADFORD ENGLAND Active FULL 79110 - Travel agency activities
BRITANNIC TRAVEL LIMITED NEW MALDEN Dissolved... DORMANT 79110 - Travel agency activities
STATESMAN TRAVEL LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
STATESMAN TRAVEL SERVICES LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
ETON TRAVEL AGENCY LIMITED WOKINGHAM UNITED KINGDOM Active FULL 79110 - Travel agency activities
BACK ROADS TOURING CO. LIMITED LONDON UNITED KINGDOM Active SMALL 79110 - Travel agency activities
FLIGHT CENTRE (UK) LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
INTERACT EVENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CHAMBERS ELITE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ETON TRAVEL HOLDINGS LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
FLIGHT CENTRE MONEYWISE LIMITED HIGH STREET Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PORTALL TRAVEL LIMITED BRADFORD ENGLAND Active FULL 62090 - Other information technology service activities
BLUEBELLE DESIGNS WALTON LIMITED WALTON-ON-THAMES Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CORPORATE TRAVEL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVEL AND TRANSPORT UK LTD LONDON ENGLAND Active FULL 79110 - Travel agency activities
CTM GLOBAL SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
USD TREASURY COY (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TAKE TWO TRAVEL SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATESMAN TRAVEL LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
GOLDEN BUILDINGS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
METAL YAPI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
BOS WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
DELAVIUDA CONFECTIONERY UK LIMITED LONDON UNITED KINGDOM Active DORMANT 46310 - Wholesale of fruit and vegetables
FORMA 5 UK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
MAYASAM PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
INELTRON SOLUTIONS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment
THAMES HGS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CONTAINERCARE PARTNERS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied