Company Profile
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SmallCorporate Travel Management (europe) Limited
05160716•Private Limited With Share Capital
1 Tudor Street, London, EC4Y0AH
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Incorporated
23/06/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Corporate Travel Management (europe) Limited (05160716) is a private limited with share capital incorporated on 23/06/2004 (22 years old) and registered in london, EC4Y0AH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/06/2004
EC4Y0AH
Financial Overview
Total Assets
£1.06M
Liabilities
£3.09M
Net Assets
£-2.03M
Turnover
£4.08M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2024
Legacy
Category:Accounts
Date:28-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Legacy
Category:Other
Date:16-02-2024
Legacy
Category:Other
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:27-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2016
Change Of Name Notice
Category:Change Of Name
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Resolution
Category:Resolution
Date:28-01-2015
Capital Cancellation Shares
Category:Capital
Date:14-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Miscellaneous
Category:Miscellaneous
Date:15-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2011
Resolution
Category:Resolution
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date29/03/2027
Filing Date09/10/2026
Latest Accounts30/06/2025
Trading Addresses
1 Tudor Street, London, EC4Y0AHRegistered
The Rex Building, 62 Queen Street, London, EC4R1EB
Related Companies
6
Contact
1 Tudor Street, London, EC4Y0AH