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Home > England & Wales Companies > CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
Company Information for

CORPORATE TRAVEL MANAGEMENT (UK) LIMITED

THE REX BUILDING, 62 QUEEN STREET, LONDON, EC4R 1EB,
Company Registration Number
08776915
Private Limited Company
Active

Company Overview

About Corporate Travel Management (uk) Ltd
CORPORATE TRAVEL MANAGEMENT (UK) LIMITED was founded on 2013-11-15 and has its registered office in London. The organisation's status is listed as "Active". Corporate Travel Management (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
 
Legal Registered Office
THE REX BUILDING
62 QUEEN STREET
LONDON
EC4R 1EB
Other companies in SE1
 
Filing Information
Company Number 08776915
Company ID Number 08776915
Date formed 2013-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 19:08:35
Primary Source:Companies House
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Company Officers of CORPORATE TRAVEL MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN FLEMING
 Director 2013-11-15
JAMIE MICHAEL PHEROUS
 Director 2013-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE MICHAEL PHEROUS USD TREASURY COY (UK) LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
JAMIE MICHAEL PHEROUS CTM GLOBAL SERVICES (UK) LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
JAMIE MICHAEL PHEROUS CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED Director 2015-01-02 CURRENT 1988-03-14 Active
JAMIE MICHAEL PHEROUS CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED Director 2015-01-02 CURRENT 2004-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25DIRECTOR APPOINTED MR CHRISTOPHER COLIN MONTGOMERY
2024-03-25APPOINTMENT TERMINATED, DIRECTOR CARLA MAREE BEATON
2023-12-04CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-08-10Statement by Directors
2023-08-10Solvency Statement dated 30/06/23
2023-08-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-10Statement of capital on GBP 114,852,390
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM Senator House 85 Queen Victoria Street London EC4V 4AB England
2023-02-10CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-11-17Director's details changed for Mr Jamie Michael Pherous on 2022-11-15
2022-11-17CH01Director's details changed for Mr Jamie Michael Pherous on 2022-11-15
2022-07-03AP01DIRECTOR APPOINTED MS DEBORAH ANN CARLING
2022-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MURRAY
2022-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087769150003
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087769150004
2022-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087769150002
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-07-28AP01DIRECTOR APPOINTED MR JOHN ANTHONY MURRAY
2021-03-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-08SH0111/02/21 STATEMENT OF CAPITAL GBP 129735181
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM Senator House 85 Queen Victoria Street London EC4V 4DP England
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 1 Carter Lane London EC4V 5ER England
2020-07-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN FLEMING
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087769150003
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-27DISS40Compulsory strike-off action has been discontinued
2019-02-26CH01Director's details changed for Stephen John Fleming on 2019-02-26
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2019-02-26SH0122/10/18 STATEMENT OF CAPITAL GBP 129735082
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-06MEM/ARTSARTICLES OF ASSOCIATION
2018-06-06RES13Resolutions passed:
  • Documents 28/12/2016
  • ALTER ARTICLES
2018-06-06RES01ALTER ARTICLES 28/12/2016
2018-02-23AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100837823
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100837823
2017-11-16SH0113/10/17 STATEMENT OF CAPITAL GBP 100837823
2017-11-16SH0106/10/17 STATEMENT OF CAPITAL GBP 97112683
2017-11-15SH0101/02/17 STATEMENT OF CAPITAL GBP 90398927
2017-11-09RP04SH01Second filing of capital allotment of shares GBP94,542,927
2017-11-09ANNOTATIONClarification
2017-05-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 53381296
2017-04-04SH0131/03/17 STATEMENT OF CAPITAL GBP 53381296
2017-04-04SH0131/03/17 STATEMENT OF CAPITAL GBP 53381296
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 10-18 Union Street London SE1 1SZ
2017-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087769150001
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087769150002
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 49237296
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 49237296
2015-08-26SH0102/01/15 STATEMENT OF CAPITAL GBP 49237296
2015-06-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087769150001
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 25326723
2014-12-22AR0115/11/14 FULL LIST
2014-12-12SH0130/06/14 STATEMENT OF CAPITAL GBP 25326723
2014-06-11AA01CURRSHO FROM 30/11/2014 TO 30/06/2014
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORPORATE TRAVEL MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CORPORATE TRAVEL MANAGEMENT (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CORPORATE TRAVEL MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of CORPORATE TRAVEL MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE TRAVEL MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CORPORATE TRAVEL MANAGEMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE TRAVEL MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPORATE TRAVEL MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORPORATE TRAVEL MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1EB