Company Profile
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SmallCorporate Travel Management (united Kingdom) Limited
02229894•Private Limited With Share Capital
1 Tudor Street, London, EC4Y0AH
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Incorporated
14/03/1988
Company Age
38 years
Directors
2
Employees
284
SIC Code
79110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Corporate Travel Management (united Kingdom) Limited (02229894) is a private limited with share capital incorporated on 14/03/1988 (38 years old) and registered in london, EC4Y0AH. The company operates under SIC code 79110 - travel agency activities.
Redfern has now re branded to corporate travel management (north). follow our page corporate travel management uk for the latest updates. to find out more about what we do, pay us a visit at www.redfern-travel.com “redfern offered us a saving of over 70% compared to current costs saving us over £20 ...
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 14/03/1988
EC4Y0AH
284 employees
Financial Overview
Total Assets
£24.00M
Liabilities
£56.70M
Net Assets
£-32.70M
Turnover
£15.00M
Cash
£35.7K
Key Metrics
284
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2026
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2026
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:08-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
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:27-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2024
Legacy
Category:Accounts
Date:28-07-2024
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
Legacy
Category:Other
Date:16-02-2024
Legacy
Category:Other
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
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: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 No Updates
Category:Confirmation Statement
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Memorandum Articles
Category:Incorporation
Date:10-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
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:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
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:18-03-2016
Change Of Name Notice
Category:Change Of Name
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Full
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:01-10-2013
Miscellaneous
Category:Miscellaneous
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
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 Full
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Legacy
Category:Mortgage
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Legacy
Category:Mortgage
Date:23-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date29/03/2027
Filing Date23/09/2026
Latest Accounts30/06/2025
Trading Addresses
1 Tudor Street, London, EC4Y0AHRegistered
6 Tredgold Lane, Napier Street, Cambridge, Cambridgeshire, CB11HN
Related Companies
6
Contact
1 Tudor Street, London, EC4Y0AH