Corporate Travel Management (United Kingdom) Limited

Company Name	Corporate Travel Management (United Kingdom) Limited
Company Status	Active
Company Number	02229894
Category	Private Limited Company
Incorporation Date	14 March 1988(36 years, 1 month ago)
Previous Name	Chambers Travel Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Jamie Michael Pherous
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	02 January 2015(26 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Director
Country of Residence	Australia
Correspondence Address	The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Ms Deborah Ann Carling
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(29 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Mr Christopher Colin Montgomery
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(36 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Jane Anne Corbisiero
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2004)
Role	Travel Agent
Country of Residence	England
Correspondence Address	22 Saint Catherines Road Broxbourne Hertfordshire EN10 7LE

Director Name	Mr Nicholas Rupert Ian Foot
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2004)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Goddens House Hartley Lane Hartley Wespall Hampshire RG27 0BJ

Director Name	Mr Ian Charles Hamilton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Flat 1 Matthew Court 20 Dawes Road London SW6 7EN

Director Name	Jean Marc William Olivier
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Abbotswood 3 Camp Hill Farnham Surrey GU10 1RG

Director Name	Simon Christopher Louis Jacot Of Boinod
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	Hall House May Cottage Preston St. Mary Sudbury Suffolk CO10 9NG

Secretary Name	Jean Marc William Olivier
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Abbotswood 3 Camp Hill Farnham Surrey GU10 1RG

Director Name	Mr Christopher Alexander Thelen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(11 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Harmood Street Camden London NW1 8DS

Secretary Name	Mr Paul Jonathan Hellmuth
Nationality	British
Status	Resigned
Appointed	13 March 2000(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Southcot Villa Hedsor Road Bourne End Buckinghamshire SL8 5DH

Secretary Name	Asoka Kodikara
Nationality	British
Status	Resigned
Appointed	16 July 2001(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 June 2008)
Role	Finance Director
Correspondence Address	Sycamore Trees 12 Avenue Elmers Surbiton Surrey KT6 4SF

Director Name	Tony Glyn Harris
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 November 2006)
Role	Operation Manager
Correspondence Address	3 Cheney Close Binfield Berkshire RG42 4HF

Director Name	Asoka Kodikara
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 May 2008)
Role	Finance Director
Correspondence Address	Sycamore Trees 12 Avenue Elmers Surbiton Surrey KT6 4SF

Secretary Name	Mr James Christopher Hunt
Nationality	British
Status	Resigned
Appointed	23 June 2008(20 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage Mill Lane Blockley Moreton In Marsh Gloucestershire GL56 9HT Wales

Director Name	Mr Andrew Graham Thomas Perolls
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelwood House Thorndean Drive Warninglid West Sussex RH17 5SX

Director Name	Mr John Peter Thorpe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Broken Wharf House 2 Broken Wharf London EC4V 3DT

Director Name	Mrs Pamela Bridger
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(24 years after company formation)
Appointment Duration	5 years (resigned 07 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Ms Deborah Ann Carling
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Broken Wharf House 2 Broken Wharf London EC4V 3DT

Director Name	Mr Stephen John Fleming
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 2015(26 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 2020)
Role	Secretary/Director
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Michael James Young
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish,Australian
Status	Resigned
Appointed	27 March 2020(32 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr John Anthony Murray
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 June 2020(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Carla Maree Beaton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2024)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	The Rex Building 62 Queen Street London EC4R 1EB

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Correspondence Address	2 The Green Whorlton Barnard Castle Co Durham DL12 8XE

Contact

Website	www.chamberstravel.com

Location

Registered Address	The Rex Building 62 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Chambers Travel Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,589,374
Net Worth	£1,968,121
Cash	£2,810,103
Current Liabilities	£7,356,560

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

3 August 2015	Delivered on: 7 August 2015 Persons entitled: Australia and New Zealand Banking Group Limited Classification: A registered charge Outstanding
17 December 2010	Delivered on: 22 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: chambers travel management LTD and numbered 00897900 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
21 January 2010	Delivered on: 23 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
30 September 2008	Delivered on: 7 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 December 2004	Delivered on: 7 December 2004 Persons entitled: Citywoode Limited and Vylake Limited Classification: Rent deposit deed Secured details: Â£83,958.74 due or to become due from the company to the chargee. Particulars: The sum of Â£83,958.74. Outstanding
11 October 1993	Delivered on: 20 October 1993 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 August 2019	Delivered on: 14 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
4 January 2017	Delivered on: 25 January 2017 Persons entitled: Cba Corporate Services (Nsw) Pty Limited (as Security Trustee) Classification: A registered charge Outstanding
11 December 2000	Delivered on: 15 December 2000 Satisfied on: 24 September 2008 Persons entitled: Glp Intressenter Ab Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£27,700.62. Fully Satisfied
18 April 1991	Delivered on: 7 May 1991 Satisfied on: 24 September 2008 Persons entitled: Hill Samuel Bank Limited Classification: Deposit over cash deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£6,250 sort code 779166 a/c no 90957060. Fully Satisfied
14 June 1989	Delivered on: 16 June 1989 Satisfied on: 1 November 2005 Persons entitled: Hill Samuel Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
9 August 2023	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023 (1 page)
13 April 2023	Full accounts made up to 30 June 2022 (30 pages)
17 November 2022	Director's details changed for Mr Jamie Michael Pherous on 15 November 2022 (2 pages)
10 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
3 July 2022	Appointment of Carla Maree Beaton as a director on 1 July 2022 (2 pages)
3 July 2022	Termination of appointment of John Anthony Murray as a director on 30 June 2022 (1 page)
8 June 2022	Satisfaction of charge 022298940011 in full (1 page)
27 April 2022	Satisfaction of charge 022298940010 in full (1 page)
6 April 2022	Full accounts made up to 30 June 2021 (32 pages)
30 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
14 September 2021	Termination of appointment of Michael James Young as a director on 31 August 2021 (1 page)
15 March 2021	Full accounts made up to 30 June 2020 (32 pages)
27 November 2020	Change of details for Corporate Travel Management (Europe) Ltd as a person with significant control on 27 November 2020 (2 pages)
27 November 2020	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Senator House 85 Queen Victoria Street London EC4V 4AB on 27 November 2020 (1 page)
24 November 2020	Change of details for Corporate Travel Management (Europe) Ltd as a person with significant control on 23 November 2020 (2 pages)
23 November 2020	Registered office address changed from 1 Carter Lane London England EC4V 5ER England to Senator House 85 Queen Victoria Street London EC4V 4DP on 23 November 2020 (1 page)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
7 July 2020	Appointment of Mr John Anthony Murray as a director on 1 June 2020 (2 pages)
23 April 2020	Appointment of Michael James Young as a director on 27 March 2020 (2 pages)
23 April 2020	Termination of appointment of Stephen John Fleming as a director on 27 March 2020 (1 page)
15 April 2020	Full accounts made up to 30 June 2019 (29 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
14 August 2019	Registration of charge 022298940011, created on 7 August 2019 (79 pages)
1 April 2019	Full accounts made up to 30 June 2018 (30 pages)
3 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
10 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 April 2018	Memorandum and Articles of Association (5 pages)
28 February 2018	Termination of appointment of James Christopher Hunt as a secretary on 28 February 2018 (1 page)
26 January 2018	Satisfaction of charge 5 in full (1 page)
26 January 2018	Satisfaction of charge 6 in full (1 page)
26 January 2018	Satisfaction of charge 7 in full (1 page)
26 January 2018	Satisfaction of charge 3 in full (2 pages)
26 January 2018	Full accounts made up to 30 June 2017 (27 pages)
26 January 2018	Satisfaction of charge 8 in full (2 pages)
29 November 2017	Termination of appointment of Christopher Alexander Thelen as a director on 22 November 2017 (1 page)
29 November 2017	Termination of appointment of Christopher Alexander Thelen as a director on 22 November 2017 (1 page)
6 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Pamela Bridger as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Pamela Bridger as a director on 7 April 2017 (1 page)
7 April 2017	Appointment of Ms Deborah Ann Carling as a director on 7 April 2017 (2 pages)
7 April 2017	Appointment of Ms Deborah Ann Carling as a director on 7 April 2017 (2 pages)
3 March 2017	Satisfaction of charge 022298940009 in full (4 pages)
3 March 2017	Satisfaction of charge 022298940009 in full (4 pages)
25 January 2017	Registration of charge 022298940010, created on 4 January 2017 (64 pages)
25 January 2017	Registration of charge 022298940010, created on 4 January 2017 (64 pages)
18 January 2017	Full accounts made up to 30 June 2016 (28 pages)
18 January 2017	Full accounts made up to 30 June 2016 (28 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
18 April 2016	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 1 Carter Lane London England EC4V 5ER on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 1 Carter Lane London England EC4V 5ER on 18 April 2016 (1 page)
18 March 2016	Company name changed chambers travel management LIMITED\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-08 (2 pages)
18 March 2016	Change of name notice (2 pages)
18 March 2016	Change of name notice (2 pages)
18 March 2016	Company name changed chambers travel management LIMITED\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-08 (2 pages)
26 February 2016	Full accounts made up to 30 June 2015 (21 pages)
26 February 2016	Full accounts made up to 30 June 2015 (21 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (5 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (5 pages)
7 August 2015	Registration of charge 022298940009, created on 3 August 2015 (36 pages)
7 August 2015	Registration of charge 022298940009, created on 3 August 2015 (36 pages)
7 August 2015	Registration of charge 022298940009, created on 3 August 2015 (36 pages)
6 May 2015	Appointment of Mr Stephen John Fleming as a director on 2 January 2015 (2 pages)
6 May 2015	Appointment of Mr Jamie Michael Pherous as a director on 2 January 2015 (2 pages)
6 May 2015	Appointment of Mr Stephen John Fleming as a director on 2 January 2015 (2 pages)
6 May 2015	Appointment of Mr Stephen John Fleming as a director on 2 January 2015 (2 pages)
6 May 2015	Appointment of Mr Jamie Michael Pherous as a director on 2 January 2015 (2 pages)
6 May 2015	Appointment of Mr Jamie Michael Pherous as a director on 2 January 2015 (2 pages)
28 April 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
28 April 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
19 March 2015	Termination of appointment of John Peter Thorpe as a director on 2 January 2015 (1 page)
19 March 2015	Termination of appointment of John Peter Thorpe as a director on 2 January 2015 (1 page)
19 March 2015	Termination of appointment of Deborah Ann Carling as a director on 2 January 2015 (1 page)
19 March 2015	Termination of appointment of Deborah Ann Carling as a director on 2 January 2015 (1 page)
19 March 2015	Termination of appointment of John Peter Thorpe as a director on 2 January 2015 (1 page)
19 March 2015	Termination of appointment of Deborah Ann Carling as a director on 2 January 2015 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (6 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (6 pages)
9 September 2014	Amended full accounts made up to 31 March 2014 (23 pages)
9 September 2014	Amended full accounts made up to 31 March 2014 (23 pages)
1 September 2014	Full accounts made up to 31 March 2014 (25 pages)
1 September 2014	Full accounts made up to 31 March 2014 (25 pages)
15 July 2014	Appointment of Mrs Deborah Ann Carling as a director on 14 November 2013 (2 pages)
15 July 2014	Appointment of Mrs Deborah Ann Carling as a director on 14 November 2013 (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (24 pages)
23 December 2013	Full accounts made up to 31 March 2013 (24 pages)
2 October 2013	Director's details changed for Mr John Peter Thorpe on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr John Peter Thorpe on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr John Peter Thorpe on 1 October 2013 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100,000 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100,000 (5 pages)
15 March 2013	Resignation of auditors (1 page)
15 March 2013	Resignation of auditors (1 page)
17 October 2012	Full accounts made up to 31 March 2012 (22 pages)
17 October 2012	Full accounts made up to 31 March 2012 (22 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 April 2012	Appointment of Mrs Pamela Bridger as a director (2 pages)
4 April 2012	Appointment of Mrs Pamela Bridger as a director (2 pages)
1 November 2011	Termination of appointment of Andrew Perolls as a director (1 page)
1 November 2011	Termination of appointment of Andrew Perolls as a director (1 page)
12 October 2011	Full accounts made up to 31 March 2011 (23 pages)
12 October 2011	Full accounts made up to 31 March 2011 (23 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 August 2010	Full accounts made up to 31 March 2010 (19 pages)
13 August 2010	Full accounts made up to 31 March 2010 (19 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 September 2009	Full accounts made up to 31 March 2009 (23 pages)
11 September 2009	Full accounts made up to 31 March 2009 (23 pages)
10 August 2009	Amending 88(2) (2 pages)
10 August 2009	Particulars of contract relating to shares (2 pages)
10 August 2009	Particulars of contract relating to shares (2 pages)
10 August 2009	Return made up to 30/09/07; full list of members; amend (5 pages)
10 August 2009	Amending 88(2) (2 pages)
10 August 2009	Return made up to 30/09/08; full list of members; amend (5 pages)
10 August 2009	Return made up to 30/09/08; full list of members; amend (5 pages)
10 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£32267 31/03/2009 (1 page)
10 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£32267 31/03/2009 (1 page)
10 August 2009	Return made up to 30/09/07; full list of members; amend (5 pages)
22 July 2009	Director appointed john peter thorpe (2 pages)
22 July 2009	Director appointed john peter thorpe (2 pages)
7 April 2009	Ad 31/03/09\gbp si 32227@1=32227\gbp ic 67773/100000\ (2 pages)
7 April 2009	Resolutions RES14 ‐ Cappitalised and appropriated Â£32227 ord shares of Â£1 31/03/2009 RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2009	Resolutions RES14 ‐ Cappitalised and appropriated Â£32227 ord shares of Â£1 31/03/2009 RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2009	Ad 31/03/09\gbp si 32227@1=32227\gbp ic 67773/100000\ (2 pages)
29 October 2008	Full accounts made up to 31 March 2008 (20 pages)
29 October 2008	Full accounts made up to 31 March 2008 (20 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 September 2008	Director appointed andrew graham thomas perolls (1 page)
8 September 2008	Director appointed andrew graham thomas perolls (1 page)
24 June 2008	Secretary appointed james christopher hunt (1 page)
24 June 2008	Appointment terminated secretary asoka kodikara (1 page)
24 June 2008	Appointment terminated secretary asoka kodikara (1 page)
24 June 2008	Secretary appointed james christopher hunt (1 page)
28 May 2008	Appointment terminated director asoka kodikara (1 page)
28 May 2008	Appointment terminated director asoka kodikara (1 page)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
26 October 2007	Return made up to 30/09/07; full list of members (2 pages)
26 October 2007	Return made up to 30/09/07; full list of members (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 October 2006	Return made up to 30/09/06; full list of members (6 pages)
20 October 2006	Return made up to 30/09/06; full list of members (6 pages)
28 December 2005	Return made up to 30/09/05; full list of members (6 pages)
28 December 2005	Return made up to 30/09/05; full list of members (6 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
15 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2005	Registered office changed on 24/02/05 from: level 4 58 uxbridge road ealing W5 2ST (1 page)
24 February 2005	Registered office changed on 24/02/05 from: level 4 58 uxbridge road ealing W5 2ST (1 page)
7 December 2004	Particulars of mortgage/charge (4 pages)
7 December 2004	Particulars of mortgage/charge (4 pages)
16 November 2004	Full accounts made up to 31 March 2004 (16 pages)
16 November 2004	Full accounts made up to 31 March 2004 (16 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Declaration of assistance for shares acquisition (4 pages)
9 July 2004	Declaration of assistance for shares acquisition (4 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
22 September 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
22 September 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
19 September 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
22 December 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (15 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (15 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: 56-60 gresham street london EC2V 7BB (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 56-60 gresham street london EC2V 7BB (1 page)
8 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Return made up to 30/09/00; full list of members (7 pages)
13 October 2000	Return made up to 30/09/00; full list of members (7 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Full accounts made up to 31 March 2000 (12 pages)
5 October 2000	Full accounts made up to 31 March 2000 (12 pages)
5 October 2000	Director resigned (1 page)
30 June 2000	Ad 02/02/00--------- Â£ si 11733@1=11733 Â£ ic 56000/67733 (2 pages)
30 June 2000	Ad 02/02/00--------- Â£ si 11733@1=11733 Â£ ic 56000/67733 (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
2 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1998	Full accounts made up to 31 March 1998 (12 pages)
1 October 1998	Full accounts made up to 31 March 1998 (12 pages)
1 October 1998	Registered office changed on 01/10/98 from: 2 botolph alley london EC3R 8DR (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 2 botolph alley london EC3R 8DR (1 page)
24 February 1998	Company name changed chambers travel LIMITED\certificate issued on 25/02/98 (2 pages)
24 February 1998	Company name changed chambers travel LIMITED\certificate issued on 25/02/98 (2 pages)
8 December 1997	Full accounts made up to 31 March 1997 (13 pages)
8 December 1997	Full accounts made up to 31 March 1997 (13 pages)
17 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1996	Full accounts made up to 31 March 1996 (12 pages)
18 December 1996	Full accounts made up to 31 March 1996 (12 pages)
30 October 1996	Return made up to 30/09/96; full list of members (6 pages)
30 October 1996	Return made up to 30/09/96; full list of members (6 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
13 November 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	New director appointed (1 page)
28 June 1995	New director appointed (1 page)
19 May 1995	Registered office changed on 19/05/95 from: worplesdon chase worplesdon guildford surrey GU3 3LA (1 page)
19 May 1995	Secretary resigned;new secretary appointed (4 pages)
19 May 1995	Registered office changed on 19/05/95 from: worplesdon chase worplesdon guildford surrey GU3 3LA (1 page)
19 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
10 November 1994	Return made up to 30/09/94; full list of members (7 pages)
24 March 1994	Â£ ic 85000/56000 24/01/94 Â£ sr 29000@1=29000 (1 page)
24 March 1994	Â£ ic 85000/56000 24/01/94 Â£ sr 29000@1=29000 (1 page)
10 March 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
10 March 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
20 October 1993	Particulars of mortgage/charge (5 pages)
20 October 1993	Particulars of mortgage/charge (5 pages)
7 May 1991	Particulars of mortgage/charge (4 pages)
7 May 1991	Particulars of mortgage/charge (4 pages)
16 June 1989	Particulars of mortgage/charge (3 pages)
16 June 1989	Particulars of mortgage/charge (3 pages)
5 May 1988	Memorandum and Articles of Association (12 pages)
5 May 1988	Memorandum and Articles of Association (12 pages)
29 March 1988	Company name changed\certificate issued on 29/03/88 (2 pages)
29 March 1988	Company name changed\certificate issued on 29/03/88 (2 pages)
14 March 1988	Incorporation (16 pages)
14 March 1988	Incorporation (16 pages)

Corporate Travel Management (United Kingdom) Limited

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