Corporate Travel Management (United Kingdom) Limited

Active02229894 Private limited company
Incorporated
14 March 1988 (38 years)
Previously known as
Chambers Travel Management Limited (until 18 March 2016)
Chambers Travel Limited (until 25 February 1998)
Alinbay Limited (until 30 March 1988)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
Greater London
Address
1 Tudor Street
London
EC4Y 0AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
30 October 2026
Resigned Montgomery, Christopher Colin as Director
27 October 2026
Appointed Charlesworth, Andrew Scott as Director
7 September 2026
Appointed Harvey, Stewart as Director
4 September 2026
Resigned Noonan, Eleanor Kathryn as Director
14 April 2026
Appointed Noonan, Eleanor Kathryn as Director
2 February 2026
Resigned Pherous, Jamie Michael as Director
19 December 2025
Resigned Healy, Michael as Director
1 January 2025
Appointed Healy, Michael as Director
31 December 2024
Resigned Carling, Deborah Ann as Director
20 March 2024
Resigned Beaton, Carla Maree as Director
20 March 2024
Appointed Montgomery, Christopher Colin as Director
1 July 2022
Appointed Beaton, Carla Maree as Director
30 June 2022
Resigned Murray, John Anthony as Director
31 August 2021
Resigned Young, Michael James as Director
1 June 2020
Appointed Murray, John Anthony as Director
27 March 2020
Appointed Young, Michael James as Director
27 March 2020
Resigned Fleming, Stephen John as Director
28 February 2018
Resigned Hunt, James Christopher as Secretary
22 November 2017
Resigned Thelen, Christopher Alexander as Director
7 April 2017
Appointed Carling, Deborah Ann as Director
7 April 2017
Resigned Bridger, Pamela as Director
2 January 2015
Resigned Thorpe, John Peter as Director
2 January 2015
Appointed Fleming, Stephen John as Director
2 January 2015
Resigned Carling, Deborah Ann as Director
2 January 2015
Appointed Pherous, Jamie Michael as Director
14 November 2013
Appointed Carling, Deborah Ann as Director
1 April 2012
Appointed Bridger, Pamela as Director
31 October 2011
Resigned Perolls, Andrew Graham Thomas as Director
21 July 2009
Appointed Thorpe, John Peter as Director
1 September 2008
Appointed Perolls, Andrew Graham Thomas as Director
23 June 2008
Appointed Hunt, James Christopher as Secretary
23 June 2008
Resigned Kodikara, Asoka as Secretary
23 May 2008
Resigned Kodikara, Asoka as Director
14 November 2006
Resigned Harris, Tony Glyn as Director
30 June 2004
Resigned Corbisiero, Jane Anne as Director
30 June 2004
Resigned Foot, Nicholas Rupert Ian as Director
22 September 2003
Appointed Kodikara, Asoka as Director
15 January 2002
Appointed Harris, Tony Glyn as Director
16 July 2001
Resigned Hellmuth, Paul Jonathan as Secretary
16 July 2001
Appointed Kodikara, Asoka as Secretary
13 March 2000
Appointed Hellmuth, Paul Jonathan as Secretary
13 March 2000
Resigned Olivier, Jean Marc William as Secretary
13 March 2000
Resigned Olivier, Jean Marc William as Director
29 September 1999
Appointed Thelen, Christopher Alexander as Director
4 November 1998
21 March 1996
Resigned Hamilton, Ian Charles as Director
31 March 1995
Appointed Olivier, Jean Marc William as Secretary
31 March 1995
Resigned Seymour Macintyre Limited as Corporate Secretary
31 March 1995
1 April 1994
Appointed Olivier, Jean Marc William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05160716

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Corporate Travel Management (United Kingdom) Limited This company Owns 75–100% of shares
Statesman Travel Services Limited 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

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