CORPORATE TRAVEL MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

08776915

Incorporation date

15/11/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2013)

14/04/2026

Appointment of Eleanor Kathryn Noonan as a director on 2026-04-14

View PDF (2 pages)

09/02/2026

Termination of appointment of Jamie Michael Pherous as a director on 2026-02-02

View PDF (1 pages)

09/01/2026

Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to 1 Tudor Street London EC4Y 0AH on 2026-01-09

View PDF (1 pages)

19/12/2025

Termination of appointment of Michael Healy as a director on 2025-12-19

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

24/07/2025

Group of companies' accounts made up to 2024-06-30

View PDF (68 pages)

15/07/2025

Group of companies' accounts made up to 2024-06-30

View PDF (68 pages)

02/01/2025

Termination of appointment of Deborah Ann Carling as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mr Michael Healy as a director on 2025-01-01

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

14/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (71 pages)

25/03/2024

Appointment of Mr Christopher Colin Montgomery as a director on 2024-03-20

View PDF (2 pages)

25/03/2024

Termination of appointment of Carla Maree Beaton as a director on 2024-03-20

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

10/08/2023

Statement by Directors

View PDF (1 pages)

10/08/2023

Solvency Statement dated 30/06/23

View PDF (1 pages)

10/08/2023

Resolutions

View PDF (1 pages)

10/08/2023

Statement of capital on 2023-08-10

View PDF (3 pages)

09/08/2023

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to The Rex Building 62 Queen Street London EC4R 1EB on 2023-08-09

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-06-30

View PDF (34 pages)

17/11/2022

Director's details changed for Mr Jamie Michael Pherous on 2022-11-15

View PDF (2 pages)

03/07/2022

Appointment of Carla Maree Beaton as a director on 2022-07-01

View PDF (2 pages)

03/07/2022

Appointment of Ms Deborah Ann Carling as a director on 2022-07-01

View PDF (2 pages)

03/07/2022

Termination of appointment of John Anthony Murray as a director on 2022-06-30

View PDF (1 pages)

10/06/2022

Satisfaction of charge 087769150003 in full

View PDF (1 pages)

08/06/2022

Satisfaction of charge 087769150004 in full

View PDF (1 pages)

27/04/2022

Satisfaction of charge 087769150002 in full

View PDF (1 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (30 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

28/07/2021

Appointment of Mr John Anthony Murray as a director on 2021-06-30

View PDF (2 pages)

15/03/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

27/11/2020

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-11-27

View PDF (1 pages)

23/11/2020

Registered office address changed from 1 Carter Lane London EC4V 5ER England to Senator House 85 Queen Victoria Street London EC4V 4DP on 2020-11-23

View PDF (1 pages)

02/07/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

23/04/2020

Termination of appointment of Stephen John Fleming as a director on 2020-03-27

View PDF (1 pages)

01/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

14/08/2019

Registration of charge 087769150003, created on 2019-08-07

View PDF (39 pages)

14/08/2019

Registration of charge 087769150004, created on 2019-08-07

View PDF (79 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

27/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2019

Director's details changed for Mr Jamie Michael Pherous on 2019-02-26

View PDF (2 pages)

26/02/2019

Director's details changed for Stephen John Fleming on 2019-02-26

View PDF (2 pages)

26/02/2019

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Carter Lane London EC4V 5ER on 2019-02-26

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

26/02/2019

Statement of capital following an allotment of shares on 2018-10-22

View PDF (3 pages)

19/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2018

Memorandum and Articles of Association

View PDF (12 pages)

06/06/2018

Resolutions

View PDF (2 pages)

23/02/2018

Full accounts made up to 2017-06-30

View PDF (20 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (3 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-10-06

View PDF (3 pages)

15/11/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (4 pages)

09/11/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-31

View PDF (7 pages)

03/05/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

04/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

20/03/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-03-20

View PDF (1 pages)

03/03/2017

Satisfaction of charge 087769150001 in full

View PDF (4 pages)

25/01/2017

Registration of charge 087769150002, created on 2017-01-04

View PDF (64 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

17/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (3 pages)

26/08/2015

Statement of capital following an allotment of shares on 2015-01-02

View PDF (3 pages)

19/06/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

12/06/2015

Registration of charge 087769150001, created on 2015-06-09

View PDF (47 pages)

22/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

12/12/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

11/06/2014

Current accounting period shortened from 2014-11-30 to 2014-06-30

View PDF (3 pages)

15/11/2013

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/11/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Montgomery, Christopher Colin	Director	20/03/2024 - Present	22
Carling, Deborah Ann	Director	01/07/2022 - 31/12/2024	16
Healy, Michael	Director	01/01/2025 - 19/12/2025	8
Noonan, Eleanor Kathryn	Director	14/04/2026 - Present	5
Pherous, Jamie Michael	Director	15/11/2013 - 02/02/2026	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CORPORATE TRAVEL MANAGEMENT (UK) LIMITED

CORPORATE TRAVEL MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 15/11/2013 with the registered office located at 1 Tudor Street, London EC4Y 0AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE TRAVEL MANAGEMENT (UK) LIMITED?

CORPORATE TRAVEL MANAGEMENT (UK) LIMITED is currently Active. It was registered on 15/11/2013 .

Where is CORPORATE TRAVEL MANAGEMENT (UK) LIMITED located?

CORPORATE TRAVEL MANAGEMENT (UK) LIMITED is registered at 1 Tudor Street, London EC4Y 0AH.

What does CORPORATE TRAVEL MANAGEMENT (UK) LIMITED do?

CORPORATE TRAVEL MANAGEMENT (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORPORATE TRAVEL MANAGEMENT (UK) LIMITED?

The latest filing was on 14/04/2026: Appointment of Eleanor Kathryn Noonan as a director on 2026-04-14.