Back to search

Statesman Travel Services Limited

01480303

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

1 Tudor Street, London, EC4Y 0AH
Incorporated 20/02/1980

Previously known as

Commodore International Travel Limited · until 22/01/2014
Cleopatra Travel Limited · until 17/02/1987
Cheerday Limited · until 31/12/1980

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

79110
Travel agency activities

Officers

Christopher Colin Montgomery

director · Since 20/03/2024

British · England · Age 54

Eleanor Kathryn Noonan

director · Since 14/04/2026

Australian · England · Age 51

Former

Stephen Harold Whittle

director · Resigned 02/12/1993

Lyn Jane Quirke

director · Resigned 20/12/1993

Peter David Mahoney

director · Resigned 30/08/1994

Miles Alington Hayward Reinhold

director · Resigned 20/12/2003

Jolanta Mansour

director · Resigned 09/07/2009

Bader Ibrahim Saedan

director · Resigned 17/12/2010

Joseph Mansour

director · Resigned 17/12/2010

Edward John Barrington Douglas Scott Montagu

director · Resigned 08/08/2011

Kirit Patel

director · Resigned 18/10/2011

Aziz Mansour

director · Resigned 18/10/2011

Kirit Patel

secretary · Resigned 18/10/2011

Jonathan Michael Langley

director · Resigned 10/05/2017

Mervyn John Williamson

secretary · Resigned 30/06/2021

Mervyn John Williamson

director · Resigned 30/06/2021

Kevin Michael O'Malley

director · Resigned 30/06/2021

Timothy Fleming

director · Resigned 30/06/2021

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 (Europe) Limited

75–100% shares

Rex Building, 62 Queen Street, London, EC4R 1EB

Reg: 05160716 · Companies House · Limited Company

Notified 30/09/2024

Former PSCs

Mr Mervyn John Williamson

Ceased 31/03/2021

Mr Jonathan Michael Langley

Ceased 10/05/2017

Statesman Travel Limited

Ceased 30/09/2024

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK NA

Created 23/05/2017Registered 26/05/2017Satisfied 11/01/2021
Charge
satisfied

LLOYDS BANK PLC

Created 20/01/2016Registered 20/01/2016Satisfied 23/05/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/10/2011Registered 22/10/2011Satisfied 23/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2004Registered 05/08/2004Satisfied 20/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1996Registered 06/07/1996Satisfied 20/10/2011
charge
satisfied

LLOYDS BANK PLC

Created 12/03/1993Registered 31/03/1993Satisfied 20/10/2011
charge
satisfied

LLOYDS BANK PLC

Created 30/07/1992Registered 14/08/1992Satisfied 02/11/1996
charge
satisfied

JACQUELINE SELLER

Created 18/02/1992Registered 21/02/1992Satisfied 20/10/2011
charge
satisfied

QATAR NATIONAL BANK S A Q

Created 15/09/1987Registered 25/09/1987Satisfied 27/04/1993
charge
satisfied

QATAR NATIONAL BANK S A Q

Created 27/09/1983Registered 04/10/1983Satisfied 27/04/1993

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line11 Tudor Street
2026-06-10

1 TUDOR STREET

post townLondon
2026-06-10

LONDON

officer appointedMONTGOMERY, Christopher Colin
2026-06-10
officer appointedNOONAN, Eleanor Kathryn
2026-06-10