CORPORATE TRAVEL PARTNERS LIMITED
LONDON

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Company number 05677430
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of CORPORATE TRAVEL PARTNERS LIMITED are www.corporatetravelpartners.co.uk, and www.corporate-travel-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Corporate Travel Partners Limited is a Private Limited Company. The company registration number is 05677430. Corporate Travel Partners Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Corporate Travel Partners Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . DAYKIN, Caroline Elizabeth is a Secretary of the company. DAYKIN, Caroline Elizabeth is a Director of the company. DAYKIN, Robert Francis is a Director of the company. Secretary PLUMMER, Richard has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director PLUMMER, Richard has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAYKIN, Caroline Elizabeth
Appointed Date: 01 April 2011
Director
DAYKIN, Caroline Elizabeth
Appointed Date: 01 April 2011
65 years old
Director
DAYKIN, Robert Francis
Appointed Date: 17 January 2006
79 years old

Resigned Directors

Secretary
PLUMMER, Richard
Resigned: 01 April 2011
Appointed Date: 17 January 2006
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Director
PLUMMER, Richard
Resigned: 01 April 2011
Appointed Date: 17 January 2006
79 years old
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Robert Francis Daykin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE TRAVEL PARTNERS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 January 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 27 more events
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
20 Feb 2006
New director appointed
20 Feb 2006
New secretary appointed;new director appointed
17 Jan 2006
Incorporation

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