Corporate Travel Management (UK) Limited

Active08776915 Private limited company
Incorporated
15 November 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
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
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 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
Appointed Montgomery, Christopher Colin as Director
20 March 2024
Resigned Beaton, Carla Maree as Director
1 July 2022
Appointed Beaton, Carla Maree as Director
1 July 2022
Appointed Carling, Deborah Ann as Director
30 June 2022
Resigned Murray, John Anthony as Director
30 June 2021
Appointed Murray, John Anthony as Director
27 March 2020
Resigned Fleming, Stephen John as Director
15 November 2013
Appointed Fleming, Stephen John as Director
15 November 2013
Appointed Pherous, Jamie Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Corporate Travel Management (UK) Limited This company
Portall Travel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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