Corporate Travel Management (North) Limited

00488182

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SHIRE HOUSE, BRADFORD, BD1 5HQ

Incorporated 10/11/1950

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

79110

Travel agency activities

Officers

Mr Christopher Colin Montgomery

director · Since 20/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 18 other boards

Eleanor Kathryn Noonan

director · Since 14/04/2026

AUSTRALIAN · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Corporate Travel Management (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Senator House, Queen Victoria Street, London, EC4V 4AB

Notified 18/06/2021

Former PSCs

Alpha-Omega Travel Ltd

Ceased 18/06/2021

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 07/08/2019Registered 14/08/2019Satisfied 08/06/2022

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 29/03/2018Registered 09/04/2018Satisfied 27/04/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2015Registered 15/07/2015Satisfied 20/04/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2015Registered 17/06/2015Satisfied 20/04/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2009Registered 31/10/2009Satisfied 23/03/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/06/2009Registered 30/06/2009Satisfied 07/12/2016

charge

satisfied

MIDLAND BANK PLC

Created 17/03/1999Registered 25/03/1999Satisfied 17/07/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1998Registered 01/12/1998Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1998Registered 10/09/1998Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1997Registered 16/12/1997Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1997Registered 06/11/1997Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1997Registered 23/06/1997Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1996Registered 01/11/1996Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1996Registered 21/06/1996Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1995Registered 13/11/1995Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1995Registered 09/08/1995Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1995Registered 06/04/1995Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1994Registered 11/08/1994Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1993Registered 08/06/1993Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1992Registered 18/12/1992Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1991Registered 11/11/1991Satisfied 15/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1987Registered 16/09/1987Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1977Registered 30/08/1977Satisfied 05/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1977Registered 20/04/1977Satisfied 05/03/2001