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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

23/09/2026

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 52

Former

Jonathan Michael Langley

director · Resigned 10/05/2017

Mervyn John Williamson

director · Resigned 30/06/2021

Mervyn John Williamson

secretary · Resigned 30/06/2021

Timothy Fleming

director · Resigned 30/06/2021

Kevin Michael O'Malley

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

Statesman Travel Limited

Ceased 30/09/2024

Mr Mervyn John Williamson

Ceased 31/03/2021

Mr Jonathan Michael Langley

Ceased 10/05/2017

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK NA

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

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