CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
COMPANY NUMBER
08776915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2013
(11years old)
WEBSITE
http://www.traveletm.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1EB
Telephone: 02074299600
TPS: No
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 74299600
The Rex Building
62 Queen Street
LONDON
EC4R 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPORATE TRAVEL MANAGEMENT LTD | N/A | N/A |
| CORPORATE TRAVEL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ARIZONACO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 27/03/2024 | Carla Maree Beaton (929757840) has left the board |
| 27/03/2024 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
Credit Risk Overview
Want to learn more about CORPORATE TRAVEL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPORATE TRAVEL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORATE TRAVEL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2013 - Present (11years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
20/03/2024 - Present (8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
15/11/2013 - 27/03/2020 (6 years and 4 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPORATE TRAVEL MANAGEMENT LTD | N/A | N/A |
| CORPORATE TRAVEL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ARIZONACO LIMITED | Company is dissolved | View Report |
| A. I. T TRAVEL LIMITED | Company is dissolved | View Report |
| ALPHA-OMEGA (TRAVEL) LIMITED | Company is dissolved | View Report |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | Active - Accounts Filed | View Report |
| PORTALL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| USD TREASURY COY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 27/03/2024 | Carla Maree Beaton (929757840) has left the board |
| 27/03/2024 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 06/07/2022 | New Board Member Carla Maree Beaton (929757840) Appointed |
| 06/07/2022 | New Board Member Deborah Ann Carling (915905129) Appointed |
| 06/07/2022 | John Anthony Murray (927166785) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 25/11/2020 | Change in Reg. Office |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 27/04/2020 | Stephen John Fleming (918291935) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 22/03/2017 | Change in Reg. Office |
| 06/12/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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