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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)
26 Jan 2018 MR04 Satisfaction of charge 6 in full
26 Jan 2018 MR04 Satisfaction of charge 8 in full
26 Jan 2018 MR04 Satisfaction of charge 7 in full
26 Jan 2018 MR04 Satisfaction of charge 3 in full
26 Jan 2018 MR04 Satisfaction of charge 5 in full
29 Nov 2017 TM01 Termination of appointment of Christopher Alexander Thelen as a director on 22 November 2017
06 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
07 Apr 2017 TM01 Termination of appointment of Pamela Bridger as a director on 7 April 2017
07 Apr 2017 AP01 Appointment of Ms Deborah Ann Carling as a director on 7 April 2017
03 Mar 2017 MR04 Satisfaction of charge 022298940009 in full
25 Jan 2017 MR01 Registration of charge 022298940010, created on 4 January 2017
18 Jan 2017 AA Full accounts made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
18 Apr 2016 AD01 Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 1 Carter Lane London England EC4V 5ER on 18 April 2016
18 Mar 2016 CERTNM Company name changed chambers travel management LIMITED\certificate issued on 18/03/16
  • RES15 ‐ Change company name resolution on 2016-03-08
18 Mar 2016 CONNOT Change of name notice
26 Feb 2016 AA Full accounts made up to 30 June 2015
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
07 Aug 2015 MR01 Registration of charge 022298940009, created on 3 August 2015
06 May 2015 AP01 Appointment of Mr Stephen John Fleming as a director on 2 January 2015
06 May 2015 AP01 Appointment of Mr Jamie Michael Pherous as a director on 2 January 2015
28 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
19 Mar 2015 TM01 Termination of appointment of Deborah Ann Carling as a director on 2 January 2015
19 Mar 2015 TM01 Termination of appointment of John Peter Thorpe as a director on 2 January 2015
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100,000