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CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED

Company number 02229894

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Company Results (links open in a new window)
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)
23 Jun 2026 AA01 Previous accounting period shortened from 30 June 2025 to 29 June 2025
View PDF Previous accounting period shortened from 30 June 2025 to 29 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2026 MR01 Registration of charge 022298940012, created on 4 June 2026
View PDF Registration of charge 022298940012, created on 4 June 2026 - link opens in a new window - 65 pages (65 pages)
14 Apr 2026 AP01 Appointment of Eleanor Kathryn Noonan as a director on 14 April 2026
View PDF Appointment of Eleanor Kathryn Noonan as a director on 14 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 TM01 Termination of appointment of Jamie Michael Pherous as a director on 2 February 2026
View PDF Termination of appointment of Jamie Michael Pherous as a director on 2 February 2026 - link opens in a new window - 1 page (1 page)
09 Jan 2026 AD01 Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to 1 Tudor Street London EC4Y 0AH on 9 January 2026
View PDF Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to 1 Tudor Street London EC4Y 0AH on 9 January 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 TM01 Termination of appointment of Michael Healy as a director on 19 December 2025
View PDF Termination of appointment of Michael Healy as a director on 19 December 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 CS01 Confirmation statement made on 26 September 2025 with no updates
View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 28 pages (28 pages)
08 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 68 pages (68 pages)
02 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
02 Jan 2025 AP01 Appointment of Mr Michael Healy as a director on 1 January 2025
View PDF Appointment of Mr Michael Healy as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 TM01 Termination of appointment of Deborah Ann Carling as a director on 31 December 2024
View PDF Termination of appointment of Deborah Ann Carling as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
28 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 71 pages (71 pages)
25 Mar 2024 TM01 Termination of appointment of Carla Maree Beaton as a director on 20 March 2024
View PDF Termination of appointment of Carla Maree Beaton as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024 AP01 Appointment of Mr Christopher Colin Montgomery as a director on 20 March 2024
View PDF Appointment of Mr Christopher Colin Montgomery as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
16 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023
View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
17 Nov 2022 CH01 Director's details changed for Mr Jamie Michael Pherous on 15 November 2022
View PDF Director's details changed for Mr Jamie Michael Pherous on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)