Corporate Travel Management (United Kingdom) Limited
02229894
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2024
audit exemption subsidiary
Next accounts due
23/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 20/03/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 18 other boards
director · Since 14/04/2026
AUSTRALIAN · ENGLAND · Age 52
Also on 6 other boards
Former
corporate secretary · Resigned 31/03/1995
director · Resigned 21/03/1996
director · Resigned 04/11/1998
director · Resigned 13/03/2000
secretary · Resigned 13/03/2000
secretary · Resigned 16/07/2001
director · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 14/11/2006
director · Resigned 23/05/2008
secretary · Resigned 23/06/2008
director · Resigned 31/10/2011
director · Resigned 02/01/2015
director · Resigned 02/01/2015
director · Resigned 07/04/2017
director · Resigned 22/11/2017
secretary · Resigned 28/02/2018
director · Resigned 27/03/2020
director · Resigned 31/08/2021
director · Resigned 30/06/2022
director · Resigned 20/03/2024
director · Resigned 31/12/2024
director · Resigned 19/12/2025
director · Resigned 02/02/2026
Persons with Significant Control
Corporate Travel Management (Europe) Ltd
Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Reg: 05160716 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
CBA CORPORATE SERVICES (NSW) PTY LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
1 TUDOR STREET
LONDON