Corporate Travel Management (Uk) Limited

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corporate travel management (uk) limited
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Large Enterprise

Corporate Travel Management (uk) Limited

08776915Private Limited With Share Capital

1 Tudor Street, London, EC4Y0AH
Incorporated

15/11/2013

Company Age

12 years

Directors

2

Employees

524

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Corporate Travel Management (uk) Limited (08776915) is a private limited with share capital incorporated on 15/11/2013 (12 years old) and registered in london, EC4Y0AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Corporate travel management (ctm) is an award-winning global provider of innovative and cost-effective travel solutions to the corporate travel market. our proven business strategy is underpinned by personalised service excellence supported by market-leading technology solutions which deliver a retu...

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/11/2013
EC4Y0AH
524 employees

Financial Overview

Total Assets

£240.80M

Liabilities

£91.98M

Net Assets

£148.82M

Turnover

£87.16M

Cash

£21.99M

Key Metrics

524

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

74
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Legacy
Category:Insolvency
Date:10-08-2023
Legacy
Category:Capital
Date:10-08-2023
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:10-02-2023
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-02-2019
Memorandum Articles
Category:Incorporation
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2014
Incorporation Company
Category:Incorporation
Date:15-11-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2026
Filing Date30/06/2025
Latest Accounts30/06/2024

Trading Addresses

The Rex Building, 62 Queen Street, London, EC4R1EB
1 Tudor Street, London, EC4Y0AHRegistered

Contact

02074299600
1 Tudor Street, London, EC4Y0AH