CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED
LONDON CHAMBERS TRAVEL GROUP LIMITED

Hellopages » City of London » City of London » EC4V 5ER

Company number 05160716
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 1 CARTER LANE, LONDON, ENGLAND, ENGLAND, EC4V 5ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Pamela Bridger as a director on 7 April 2017; Appointment of Ms Deborah Ann Carling as a director on 7 April 2017; Satisfaction of charge 051607160003 in full. The most likely internet sites of CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED are www.corporatetravelmanagementeurope.co.uk, and www.corporate-travel-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Travel Management Europe Limited is a Private Limited Company. The company registration number is 05160716. Corporate Travel Management Europe Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Corporate Travel Management Europe Limited is 1 Carter Lane London England England Ec4v 5er. . HUNT, James Christopher is a Secretary of the company. CARLING, Deborah Ann is a Director of the company. FLEMING, Stephen John is a Director of the company. PHEROUS, Jamie Michael is a Director of the company. THELEN, Christopher Alexander is a Director of the company. Secretary KODIKARA, Asoka has been resigned. Secretary MALCOLM, Stuart Richard Fraser has been resigned. Director BRIDGER, Pamela has been resigned. Director CARLING, Deborah Ann has been resigned. Director GIBSON, Christopher Duncan has been resigned. Director HARRIS, Tony Glyn has been resigned. Director KODIKARA, Asoka has been resigned. Director PEROLLS, Andrew Graham Thomas has been resigned. Director THORPE, John Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNT, James Christopher
Appointed Date: 23 June 2008
Director
CARLING, Deborah Ann
Appointed Date: 07 April 2017
62 years old
Director
FLEMING, Stephen John
Appointed Date: 02 January 2015
57 years old
Director
PHEROUS, Jamie Michael
Appointed Date: 02 January 2015
57 years old
Director
THELEN, Christopher Alexander
Appointed Date: 30 June 2004
59 years old

Resigned Directors

Secretary
KODIKARA, Asoka
Resigned: 23 June 2008
Appointed Date: 30 June 2004
Secretary
MALCOLM, Stuart Richard Fraser
Resigned: 30 June 2004
Appointed Date: 23 June 2004
Director
BRIDGER, Pamela
Resigned: 07 April 2017
Appointed Date: 01 April 2012
71 years old
Director
CARLING, Deborah Ann
Resigned: 02 January 2015
Appointed Date: 14 November 2013
62 years old
Director
GIBSON, Christopher Duncan
Resigned: 30 June 2004
Appointed Date: 23 June 2004
46 years old
Director
HARRIS, Tony Glyn
Resigned: 14 November 2006
Appointed Date: 30 June 2004
76 years old
Director
KODIKARA, Asoka
Resigned: 23 June 2008
Appointed Date: 30 June 2004
79 years old
Director
PEROLLS, Andrew Graham Thomas
Resigned: 31 October 2011
Appointed Date: 01 September 2008
65 years old
Director
THORPE, John Peter
Resigned: 02 January 2015
Appointed Date: 18 January 2008
76 years old

CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED Events

07 Apr 2017
Termination of appointment of Pamela Bridger as a director on 7 April 2017
07 Apr 2017
Appointment of Ms Deborah Ann Carling as a director on 7 April 2017
03 Mar 2017
Satisfaction of charge 051607160003 in full
25 Jan 2017
Registration of charge 051607160004, created on 4 January 2017
17 Jan 2017
Full accounts made up to 30 June 2016
...
... and 72 more events
09 Jul 2004
New secretary appointed;new director appointed
09 Jul 2004
New director appointed
09 Jul 2004
Secretary resigned
09 Jul 2004
Director resigned
23 Jun 2004
Incorporation

CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED Charges

4 January 2017
Charge code 0516 0716 0004
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Cba Corporate Services (Nsw) Pty Limited (as Security Trustee)
Description: Contains fixed charge…
3 August 2015
Charge code 0516 0716 0003
Delivered: 7 August 2015
Status: Satisfied on 3 March 2017
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
21 January 2010
An omnibus guarantee and set-off agreement
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CORPORATE TRAVEL INTERNATIONAL LIMITED CORPORATE TRAVEL LIMITED CORPORATE TRAVEL MANAGEMENT (UK) LIMITED CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED CORPORATE TRAVEL MANAGEMENT SOLUTIONS LIMITED CORPORATE TRAVEL NORTH EAST LIMITED CORPORATE TRAVEL PARTNERS LIMITED