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Corporate Travel Management (North) Limited

00488182

active
ltd
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, Humboldt Street, Bradford, BD1 5HQ
Incorporated 10/11/1950

Previously known as

Redfern Travel Limited · until 02/07/2018
Redfern Sea-Air Tours Limited · until 30/04/1969

Compliance

Last accounts

30/06/2024

full

Next accounts due

23/09/2026

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 52

Also on 6 other boards

Christopher Colin Montgomery

director · Since 20/03/2024

British · England · Age 54

Eleanor Kathryn Noonan

director · Since 14/04/2026

Australian · England · Age 52

Former

Richard Nicholas Rostron Jones

director · Resigned 15/04/1997

Keith Watson

director · Resigned 05/11/1998

Geoffrey Hall

director · Resigned 17/03/1999

Marjory Rostron Jones

secretary · Resigned 17/03/1999

Dennis Briggs

director · Resigned 17/03/1999

Margaret Eleanor Jones

director · Resigned 17/03/1999

William Rostron Jones

director · Resigned 17/03/1999

James David Scott

director · Resigned 10/01/2013

Allan Firth Webster

secretary · Resigned 10/06/2015

Ian Charles Wotton

director · Resigned 31/01/2017

Allan Firth Webster

director · Resigned 31/01/2017

Anthony St John Shawe

director · Resigned 31/01/2017

Gareth Neil Hopwood

director · Resigned 31/01/2017

Mark Watson Bowers

director · Resigned 16/01/2018

Vicki Fay Pollard

secretary · Resigned 30/08/2018

Stephen John Fleming

secretary · Resigned 10/04/2019

Stephen John Fleming

director · Resigned 27/03/2020

Michael James Young

director · Resigned 31/08/2021

John Anthony Murray

director · Resigned 30/06/2022

Carla Maree Beaton

director · Resigned 20/03/2024

Deborah Ann Carling

director · Resigned 31/12/2024

Michael Healy

director · Resigned 19/12/2025

Jamie Michael Pherous

director · Resigned 02/02/2026

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Shire House
2026-07-27

SHIRE HOUSE

post townBradford
2026-07-27

BRADFORD

officer appointedMONTGOMERY, Christopher Colin
2026-07-27
officer appointedNOONAN, Eleanor Kathryn
2026-07-27