CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED was incorporated 20 years ago on 23/06/2004 and has the registered number: 05160716. The accounts status is FULL and accounts are next due on 31/03/2024.

CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 GROUP LIMITED (until 15/03/2016)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

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
MR CHRISTOPHER MONTGOMERY Jan 1972 British Director 2024-03-20 CURRENT
MRS DEBORAH ANN CARLING Feb 1963 British Director 2017-04-07 CURRENT
MR CHRISTOPHER ALEXANDER THELEN Sep 1966 British Director 2004-06-30 UNTIL 2017-11-22 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 2004-06-30 UNTIL 2008-06-23 RESIGNED
STUART RICHARD FRASER MALCOLM Secretary 2004-06-23 UNTIL 2004-06-30 RESIGNED
TONY GLYN HARRIS Jan 1949 British Director 2004-06-30 UNTIL 2006-11-14 RESIGNED
MR JOHN PETER THORPE Sep 1949 British Director 2008-01-18 UNTIL 2015-01-02 RESIGNED
CARLA MAREE BEATON Apr 1983 Australian Director 2022-07-01 UNTIL 2024-03-20 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 2004-06-30 UNTIL 2008-06-23 RESIGNED
MR STEPHEN JOHN FLEMING Jan 1968 Australian Director 2015-01-02 UNTIL 2020-03-27 RESIGNED
CHRISTOPHER DUNCAN GIBSON British Director 2004-06-23 UNTIL 2004-06-30 RESIGNED
MRS DEBORAH ANN CARLING Feb 1963 British Director 2013-11-14 UNTIL 2015-01-02 RESIGNED
MRS PAMELA BRIDGER Sep 1954 British Director 2012-04-01 UNTIL 2017-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corporate Travel Management (Uk) Limited 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
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
BACK ROADS TOURING CO. LIMITED LONDON UNITED KINGDOM Active SMALL 79110 - Travel agency activities
A. I. T TRAVEL LIMITED BRADFORD ENGLAND Dissolved... FULL 70100 - Activities of head offices
ALPHA-OMEGA (TRAVEL) LIMITED BRADFORD ENGLAND Dissolved... FULL 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
FLIGHT CENTRE MONEYWISE LIMITED HIGH STREET Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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
ARIZONACO LIMITED BRADFORD ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
CORPORATE TRAVEL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RADIUS TRAVEL WTT LIMITED LONDON ENGLAND Dissolved... FULL 79110 - Travel agency activities
TRAVEL AND TRANSPORT UK LTD LONDON ENGLAND Active FULL 79110 - Travel agency activities
USD TREASURY COY (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
CHAMBERS_TRAVEL_GROUP_LIM - Accounts 2014-09-02 31-03-2014 £722,586 equity

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