CORPORATE TRAVEL MANAGEMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 08776915
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 31 March 2017 GBP 53,381,296 ; Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017. The most likely internet sites of CORPORATE TRAVEL MANAGEMENT (UK) LIMITED are www.corporatetravelmanagementuk.co.uk, and www.corporate-travel-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Corporate Travel Management Uk Limited is a Private Limited Company. The company registration number is 08776915. Corporate Travel Management Uk Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Corporate Travel Management Uk Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . FLEMING, Stephen John is a Director of the company. PHEROUS, Jamie Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FLEMING, Stephen John
Appointed Date: 15 November 2013
57 years old
Director
PHEROUS, Jamie Michael
Appointed Date: 15 November 2013
57 years old

CORPORATE TRAVEL MANAGEMENT (UK) LIMITED Events

03 May 2017
Full accounts made up to 30 June 2016
04 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 53,381,296
20 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017
03 Mar 2017
Satisfaction of charge 087769150001 in full
25 Jan 2017
Registration of charge 087769150002, created on 4 January 2017
...
... and 5 more events
12 Jun 2015
Registration of charge 087769150001, created on 9 June 2015
22 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 25,326,723
12 Dec 2014
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 25,326,723
11 Jun 2014
Current accounting period shortened from 30 November 2014 to 30 June 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1

CORPORATE TRAVEL MANAGEMENT (UK) LIMITED Charges

4 January 2017
Charge code 0877 6915 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Cba Corporate Services (Nsw) Pty Limited (as Security Trustee)
Description: Contains fixed charge…
9 June 2015
Charge code 0877 6915 0001
Delivered: 12 June 2015
Status: Satisfied on 3 March 2017
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…

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