CTM TRAVEL MANAGEMENT LIMITED
REDHILL CORPORATE TRAVEL MANAGEMENT LIMITED CHARCO 485 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 4ED

Company number 03836426
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address PATTESON COURT, NUTFIELD ROAD, REDHILL, ENGLAND, RH1 4ED
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Warwick House Little Lane Pirton Hitchin Hertfordshire SG5 3QR to Patteson Court Nutfield Road Redhill RH1 4ED on 27 April 2017; Resolutions RES15 ‐ Change company name resolution on 2017-04-03 ; Change of name notice. The most likely internet sites of CTM TRAVEL MANAGEMENT LIMITED are www.ctmtravelmanagement.co.uk, and www.ctm-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ctm Travel Management Limited is a Private Limited Company. The company registration number is 03836426. Ctm Travel Management Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Ctm Travel Management Limited is Patteson Court Nutfield Road Redhill England Rh1 4ed. . HENDERSON, Kristie is a Secretary of the company. COOK, Philip Edmund is a Director of the company. Secretary COOK, Kim Elizabeth has been resigned. Nominee Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Nominee Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HENDERSON, Kristie
Appointed Date: 20 September 2006
Director
COOK, Philip Edmund
Appointed Date: 25 November 2000
66 years old

Resigned Directors

Secretary
COOK, Kim Elizabeth
Resigned: 20 September 2006
Appointed Date: 25 November 2000
Nominee Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 25 November 2000
Appointed Date: 06 September 1999
Nominee Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 25 November 2000
Appointed Date: 06 September 1999

Persons With Significant Control

P & P Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CTM TRAVEL MANAGEMENT LIMITED Events

27 Apr 2017
Registered office address changed from Warwick House Little Lane Pirton Hitchin Hertfordshire SG5 3QR to Patteson Court Nutfield Road Redhill RH1 4ED on 27 April 2017
03 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-03
03 Apr 2017
Change of name notice
05 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 44 more events
08 Sep 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/09/99
06 Sep 1999
Incorporation

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