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Corporate Travel Management (Uk) Limited

08776915

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 15/11/2013

Compliance

Last accounts

30/06/2024

group

Next accounts due

23/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

64209
Activities of other holding companies

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

Stephen John Fleming

director · Resigned 27/03/2020

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

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 10/06/2022
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