CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED

Key Data

Status

Active

Company No.

02229894

Incorporation date

14/03/1988

Size

Audit Exemption Subsidiary

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1988)

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)

08/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

21/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (28 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (68 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 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)

27/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (71 pages)

28/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (28 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)

16/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

16/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-09-26 with no updates

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)

13/04/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

17/11/2022

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

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

03/07/2022

Appointment of Carla Maree Beaton 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)

08/06/2022

Satisfaction of charge 022298940011 in full

View PDF (1 pages)

27/04/2022

Satisfaction of charge 022298940010 in full

View PDF (1 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (32 pages)

30/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

14/09/2021

Termination of appointment of Michael James Young as a director on 2021-08-31

View PDF (1 pages)

15/03/2021

Full accounts made up to 2020-06-30

View PDF (32 pages)

27/11/2020

Change of details for Corporate Travel Management (Europe) Ltd as a person with significant control on 2020-11-27

View PDF (2 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)

24/11/2020

Change of details for Corporate Travel Management (Europe) Ltd as a person with significant control on 2020-11-23

View PDF (2 pages)

23/11/2020

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

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

07/07/2020

Appointment of Mr John Anthony Murray as a director on 2020-06-01

View PDF (2 pages)

23/04/2020

Appointment of Michael James Young as a director on 2020-03-27

View PDF (2 pages)

23/04/2020

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

View PDF (1 pages)

15/04/2020

Full accounts made up to 2019-06-30

View PDF (29 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

14/08/2019

Registration of charge 022298940011, created on 2019-08-07

View PDF (79 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (30 pages)

03/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

10/04/2018

Memorandum and Articles of Association

View PDF (5 pages)

10/04/2018

Resolutions

View PDF (3 pages)

28/02/2018

Termination of appointment of James Christopher Hunt as a secretary on 2018-02-28

View PDF (1 pages)

26/01/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

26/01/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

26/01/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

26/01/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

26/01/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

26/01/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

29/11/2017

Termination of appointment of Christopher Alexander Thelen as a director on 2017-11-22

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

07/04/2017

Termination of appointment of Pamela Bridger as a director on 2017-04-07

View PDF (1 pages)

07/04/2017

Appointment of Ms Deborah Ann Carling as a director on 2017-04-07

View PDF (2 pages)

03/03/2017

Satisfaction of charge 022298940009 in full

View PDF (4 pages)

25/01/2017

Registration of charge 022298940010, created on 2017-01-04

View PDF (64 pages)

18/01/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

18/04/2016

Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 1 Carter Lane London England EC4V 5ER on 2016-04-18

View PDF (1 pages)

18/03/2016

Certificate of change of name

View PDF (2 pages)

18/03/2016

Change of name notice

View PDF (2 pages)

26/02/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

13/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

07/08/2015

Registration of charge 022298940009, created on 2015-08-03

View PDF (36 pages)

06/05/2015

Appointment of Mr Stephen John Fleming as a director on 2015-01-02

View PDF (2 pages)

06/05/2015

Appointment of Mr Jamie Michael Pherous as a director on 2015-01-02

View PDF (2 pages)

28/04/2015

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (3 pages)

19/03/2015

Termination of appointment of Deborah Ann Carling as a director on 2015-01-02

View PDF (1 pages)

19/03/2015

Termination of appointment of John Peter Thorpe as a director on 2015-01-02

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

09/09/2014

Amended full accounts made up to 2014-03-31

View PDF (23 pages)

01/09/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

15/07/2014

Appointment of Mrs Deborah Ann Carling as a director on 2013-11-14

View PDF (2 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

02/10/2013

Director's details changed for Mr John Peter Thorpe on 2013-10-01

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

15/03/2013

Miscellaneous

View PDF (1 pages)

17/10/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

04/04/2012

Appointment of Mrs Pamela Bridger as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Andrew Perolls as a director

View PDF (1 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

13/08/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

23/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

11/09/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

10/08/2009

Resolutions

View PDF (1 pages)

10/08/2009

Return made up to 30/09/08; full list of members; amend

View PDF (5 pages)

10/08/2009

Return made up to 30/09/07; full list of members; amend

View PDF (5 pages)

10/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

10/08/2009

Amending 88(2)

View PDF (2 pages)

22/07/2009

Director appointed john peter thorpe

View PDF (2 pages)

07/04/2009

Ad 31/03/09\gbp si 32227@1=32227\gbp ic 67773/100000\

View PDF (2 pages)

07/04/2009

Resolutions

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/09/2008

Director appointed andrew graham thomas perolls

View PDF (1 pages)

24/06/2008

Secretary appointed james christopher hunt

View PDF (1 pages)

24/06/2008

Appointment terminated secretary asoka kodikara

View PDF (1 pages)

28/05/2008

Appointment terminated director asoka kodikara

View PDF (1 pages)

14/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

26/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

20/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

28/12/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2005

Registered office changed on 24/02/05 from: level 4 58 uxbridge road ealing W5 2ST

View PDF (1 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

09/07/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (16 pages)

19/09/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

22/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (16 pages)

08/11/2002

Secretary's particulars changed

View PDF (1 pages)

08/11/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

31/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

21/01/2002

New director appointed

View PDF (2 pages)

29/11/2001

Registered office changed on 29/11/01 from: 56-60 gresham street london EC2V 7BB

View PDF (1 pages)

08/11/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/10/2000

Director resigned

View PDF (1 pages)

30/06/2000

Ad 02/02/00--------- £ si 11733@1=11733 £ ic 56000/67733

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

21/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

04/12/1998

Director resigned

View PDF (1 pages)

02/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

01/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

01/10/1998

Registered office changed on 01/10/98 from: 2 botolph alley london EC3R 8DR

View PDF (1 pages)

24/02/1998

Certificate of change of name

View PDF (2 pages)

08/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

17/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

30/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

29/03/1996

Director resigned

View PDF (1 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

13/11/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

28/06/1995

New director appointed

View PDF (1 pages)

19/05/1995

Registered office changed on 19/05/95 from: worplesdon chase worplesdon guildford surrey GU3 3LA

View PDF (1 pages)

19/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

10/11/1994

Director's particulars changed

View PDF (0 pages)

10/11/1994

Return made up to 30/09/94; full list of members

View PDF (7 pages)

03/10/1994

Full accounts made up to 1994-03-31

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07/05/1994

New director appointed

View PDF (0 pages)

24/03/1994

£ ic 85000/56000 24/01/94 £ sr 29000@1=29000

View PDF (1 pages)

10/03/1994

Resolutions

View PDF (4 pages)

24/01/1994

Full accounts made up to 1993-03-31

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08/12/1993

Return made up to 30/09/93; no change of members

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08/12/1993

Registered office changed on 08/12/93 from: 51 quarry street guildford surrey GU1 3UA

View PDF (0 pages)

20/10/1993

Particulars of mortgage/charge

View PDF (5 pages)

16/11/1992

Return made up to 30/09/92; full list of members

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29/09/1992

Full accounts made up to 1992-03-31

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02/10/1991

Return made up to 30/09/91; change of members

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19/09/1991

Registered office changed on 19/09/91 from: 15 wykeham road merrow guildford surrey , GU1 2SE

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12/09/1991

Full accounts made up to 1991-03-31

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16/05/1991

Director resigned

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07/05/1991

Particulars of mortgage/charge

View PDF (4 pages)

15/02/1991

Resolutions

View PDF (0 pages)

23/10/1990

Ad 31/03/90--------- £ si 3500@1

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23/10/1990

Ad 30/04/90--------- £ si 1500@1

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23/10/1990

Return made up to 30/09/90; full list of members

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27/09/1990

Full accounts made up to 1990-03-31

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05/07/1990

Ad 30/03/90--------- £ si 6000@1=6000 £ ic 74000/80000

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27/03/1990

Registered office changed on 27/03/90 from: 10 maltravers street london WC2R 3BS

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06/02/1990

Ad 03/01/90--------- £ si 25000@1=25000 £ ic 49000/74000

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09/01/1990

Return made up to 27/09/89; full list of members

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09/01/1990

Location of register of members

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09/01/1990

Secretary resigned;new secretary appointed

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09/01/1990

Director resigned

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29/06/1989

Registered office changed on 29/06/89 from: 10 maltravers street london WC2R 3BS

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22/06/1989

Full accounts made up to 1989-03-31

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16/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1989

Wd 28/02/89 ad 15/02/89--------- £ si 48998@1=48998 £ ic 2/49000

View PDF (0 pages)

06/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1989

Secretary resigned;new secretary appointed

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12/01/1989

Registered office changed on 12/01/89 from: 31 corsham street london N1 6DR

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09/06/1988

Nc inc already adjusted

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09/06/1988

Resolutions

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05/05/1988

Memorandum and Articles of Association

View PDF (12 pages)

29/03/1988

Certificate of change of name

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29/03/1988

Certificate of change of name

View PDF (2 pages)

14/03/1988

Incorporation

View PDF (16 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

26/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

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
Carling, Deborah Ann	Director	07/04/2017 - 31/12/2024	16
Beaton, Carla Maree	Director	01/07/2022 - 20/03/2024	9
Pherous, Jamie Michael	Director	02/01/2015 - 02/02/2026	16
Montgomery, Christopher Colin	Director	20/03/2024 - Present	22
Healy, Michael	Director	01/01/2025 - 19/12/2025	8

Persons with Significant Control

No PSC data available.

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

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Growing of other non-perennial crops

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

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Description

About CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED

CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED is an(a) Active company incorporated on 14/03/1988 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 (UNITED KINGDOM) LIMITED?

CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED is currently Active. It was registered on 14/03/1988 .

Where is CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED located?

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

What does CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED do?

CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

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

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