Filing status
- Accounts due
- 23 September 2026 (overdue)
- Last accounts
- 30 June 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Late accounts bring an automatic penalty and can get a company struck off.
Statesman Travel Services Limited
- Incorporated
- 20 February 1980 (46 years)
- Previously known as
- Commodore International Travel Limited (until 22 January 2014)Cleopatra Travel Limited (until 17 February 1987)Cheerday Limited (until 31 December 1980)
- Industry
- Travel agency activities (79110)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Tudor StreetLondonEC4Y 0AH
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
Australian
Born October 1982 (44)
Director · Appointed 7 September 2026
British
Born August 1959 (67)
Officer history (23 former)
30 October 2026
27 October 2026
7 September 2026
4 September 2026
14 April 2026
2 February 2026
19 December 2025
1 January 2025
31 December 2024
20 March 2024
20 March 2024
1 July 2022
30 June 2022
30 June 2021
Resigned Williamson, Mervyn John as Secretary
30 June 2021
30 June 2021
30 June 2021
30 June 2021
30 June 2021
30 June 2021
10 May 2017
10 May 2017
10 May 2017
18 October 2011
18 October 2011
Appointed Williamson, Mervyn John as Secretary
18 October 2011
18 October 2011
18 October 2011
18 October 2011
8 August 2011
17 December 2010
17 December 2010
Resigned Saedan, Bader Ibrahim, Dr as Director
9 June 2010
9 July 2009
Resigned Mansour, Jolanta as Director
20 December 2003
Resigned Reinhold, Miles Alington Hayward as Director
23 May 1995
Appointed Saedan, Bader Ibrahim, Dr as Director
30 August 1994
Resigned Mahoney, Peter David as Director
20 December 1993
Resigned Quirke, Lyn Jane as Director
2 December 1993
Resigned Whittle, Stephen Harold as Director
9 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 05160716
Former controllers (3)
30 September 2024
Ceased Statesman Travel Limited — Owns 75–100% of shares
31 March 2021
10 May 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Corporate Travel Management (Europe) Limited Owns 75–100% of shares
Corporate Travel Management (United Kingdom) Limited Owns 75–100% of shares
Statesman Travel Services Limited This company Owns 75–100% of shares
Travel and Transport UK Ltd Owns 75–100% of shares
Portall Travel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 23 June 2026 | Previous accounting period shortened |
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