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Corporate Travel Management (Europe) Limited

05160716

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 23/06/2004

Previously known as

Chambers Travel Group Limited · until 15/03/2016

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

23/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

70100
Activities of head offices

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

Christopher Duncan Gibson

director · Resigned 30/06/2004

Stuart Richard Fraser Malcolm

secretary · Resigned 30/06/2004

Tony Glyn Harris

director · Resigned 14/11/2006

Asoka Kodikara

director · Resigned 23/06/2008

Asoka Kodikara

secretary · Resigned 23/06/2008

Andrew Graham Thomas Perolls

director · Resigned 31/10/2011

John Peter Thorpe

director · Resigned 02/01/2015

Deborah Ann Carling

director · Resigned 02/01/2015

Pamela Bridger

director · Resigned 07/04/2017

Christopher Alexander Thelen

director · Resigned 22/11/2017

James Christopher Hunt

secretary · Resigned 28/02/2018

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, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 08776915 · Companies House · Corporate

Notified 06/04/2016

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 (AS SECURITY TRUSTEE)

Created 04/01/2017Registered 25/01/2017Satisfied 27/04/2022

Change History

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

Active

typeltd
2026-07-27

Private Limited Company

address line11 Tudor Street
2026-07-27

1 TUDOR STREET

post townLondon
2026-07-27

LONDON