Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Corporate Travel Management (Europe) Limited
- Incorporated
- 23 June 2004 (22 years)
- Previously known as
- Chambers Travel Group Limited (until 15 March 2016)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Tudor StreetLondonEC4Y 0AH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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 (20 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
31 August 2021
1 June 2020
27 March 2020
27 March 2020
28 February 2018
22 November 2017
7 April 2017
7 April 2017
2 January 2015
2 January 2015
2 January 2015
2 January 2015
14 November 2013
1 April 2012
31 October 2011
1 September 2008
23 June 2008
23 June 2008
23 June 2008
18 January 2008
14 November 2006
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
Resigned Malcolm, Stuart Richard Fraser as Secretary
30 June 2004
23 June 2004
Appointed Malcolm, Stuart Richard Fraser as Secretary
23 June 2004
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
Corporate
Reg. no. 08776915
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Corporate Travel Management (Europe) Limited This company Owns 75–100% of shares
Corporate Travel Management (United Kingdom) Limited 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
| 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 | |||
| 24 June 2026 | Confirmation statement with no updates | 13 June 2026 |
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