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CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED - The Rex Building, 62 Queen Street, London, EC4R 1EB, United Kingdom
Company Information
- Company registration number
- 05160716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Rex Building
- 62 Queen Street
- London
- EC4R 1EB
- England The Rex Building, 62 Queen Street, London, EC4R 1EB, England UK
Management
- Managing Directors
- PHEROUS, Jamie Michael
- BEATON, Carla Maree
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-23
- Age Of Company 2004-06-23 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Corporate Travel Management (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHAMBERS TRAVEL GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
✓
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CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED Company Description
- CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05160716. Its current trading status is "live". It was registered 2004-06-23. It was previously called CHAMBERS TRAVEL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-23.It can be contacted at The Rex Building .
Get CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Corporate Travel Management (Europe) Limited - The Rex Building, 62 Queen Street, London, EC4R 1EB, United Kingdom
- 2004-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05160716#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05160716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05160716#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-09) - AD01
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accounts-with-accounts-type-full (2022-04-06) - AA
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accounts-with-accounts-type-full (2022-12-22) - AA
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change-person-director-company-with-change-date (2022-11-17) - CH01
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appoint-person-director-company-with-name-date (2022-07-03) - AP01
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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mortgage-satisfy-charge-full (2022-06-08) - MR04
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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termination-director-company-with-name-termination-date (2022-07-03) - TM01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-08) - SH01
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accounts-with-accounts-type-full (2021-03-15) - AA
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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confirmation-statement-with-updates (2021-06-14) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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resolution (2020-02-27) - RESOLUTIONS
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memorandum-articles (2020-02-27) - MA
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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accounts-with-accounts-type-full (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
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change-to-a-person-with-significant-control (2020-11-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01
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change-to-a-person-with-significant-control (2020-11-27) - PSC05
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
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change-to-a-person-with-significant-control (2019-07-30) - PSC05
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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change-person-director-company-with-change-date (2019-06-13) - CH01
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accounts-with-accounts-type-full (2019-04-03) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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accounts-with-accounts-type-full (2018-01-25) - AA
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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mortgage-satisfy-charge-full (2017-03-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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accounts-with-accounts-type-full (2017-01-17) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-26) - AA
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change-of-name-notice (2016-03-15) - CONNOT
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certificate-change-of-name-company (2016-03-15) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-14) - SH06
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capital-return-purchase-own-shares (2015-01-14) - SH03
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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change-account-reference-date-company-current-extended (2015-04-28) - AA01
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resolution (2015-01-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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statement-of-companys-objects (2015-08-25) - CC04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-02) - CH01
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miscellaneous (2013-03-15) - MISC
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accounts-with-accounts-type-group (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-group (2012-10-17) - AA
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appoint-person-director-company-with-name (2012-04-04) - AP01
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keyboard_arrow_right 2011
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resolution (2011-08-22) - RESOLUTIONS
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termination-director-company-with-name (2011-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-group (2011-10-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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capital-return-purchase-own-shares (2010-12-13) - SH03
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resolution (2010-01-09) - RESOLUTIONS
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legacy (2010-01-16) - MG01
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legacy (2010-01-23) - MG01
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resolution (2010-07-30) - RESOLUTIONS
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memorandum-articles (2010-01-09) - MEM/ARTS
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accounts-with-accounts-type-group (2010-08-13) - AA
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capital-alter-shares-subdivision (2010-07-30) - SH02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-09-04) - 363a
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legacy (2009-06-11) - 353
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keyboard_arrow_right 2008
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legacy (2008-06-24) - 288b
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resolution (2008-04-21) - RESOLUTIONS
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legacy (2008-06-24) - 288a
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legacy (2008-01-22) - 288a
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legacy (2008-09-08) - 288a
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-06-26) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-03) - AA
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legacy (2007-08-17) - 169
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legacy (2007-07-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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accounts-with-accounts-type-small (2006-12-01) - AA
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legacy (2006-06-28) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-23) - 363a
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legacy (2005-02-24) - 287
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legacy (2005-07-05) - 363a
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accounts-with-accounts-type-small (2005-11-15) - AA
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legacy (2005-09-23) - 88(2)R
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keyboard_arrow_right 2004
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incorporation-company (2004-06-23) - NEWINC
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statement-of-affairs (2004-07-29) - SA
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legacy (2004-07-29) - 88(2)R
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legacy (2004-07-19) - 88(2)R
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resolution (2004-07-09) - RESOLUTIONS
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legacy (2004-07-09) - 225
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legacy (2004-07-09) - 288a
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legacy (2004-07-09) - 288b
