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CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED

Company number 02229894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2022 MR04 Satisfaction of charge 022298940011 in full
27 Apr 2022 MR04 Satisfaction of charge 022298940010 in full
06 Apr 2022 AA Full accounts made up to 30 June 2021
30 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
14 Sep 2021 TM01 Termination of appointment of Michael James Young as a director on 31 August 2021
15 Mar 2021 AA Full accounts made up to 30 June 2020
27 Nov 2020 PSC05 Change of details for Corporate Travel Management (Europe) Ltd as a person with significant control on 27 November 2020
27 Nov 2020 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Senator House 85 Queen Victoria Street London EC4V 4AB on 27 November 2020
24 Nov 2020 PSC05 Change of details for Corporate Travel Management (Europe) Ltd as a person with significant control on 23 November 2020
23 Nov 2020 AD01 Registered office address changed from 1 Carter Lane London England EC4V 5ER England to Senator House 85 Queen Victoria Street London EC4V 4DP on 23 November 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
07 Jul 2020 AP01 Appointment of Mr John Anthony Murray as a director on 1 June 2020
23 Apr 2020 AP01 Appointment of Michael James Young as a director on 27 March 2020
23 Apr 2020 TM01 Termination of appointment of Stephen John Fleming as a director on 27 March 2020
15 Apr 2020 AA Full accounts made up to 30 June 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
14 Aug 2019 MR01 Registration of charge 022298940011, created on 7 August 2019
01 Apr 2019 AA Full accounts made up to 30 June 2018
03 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
10 Apr 2018 MA Memorandum and Articles of Association
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2018 TM02 Termination of appointment of James Christopher Hunt as a secretary on 28 February 2018
26 Jan 2018 AA Full accounts made up to 30 June 2017
26 Jan 2018 MR04 Satisfaction of charge 6 in full
26 Jan 2018 MR04 Satisfaction of charge 8 in full