| Company Name | CTM Global Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10685145 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2017(7 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jamie Michael Pherous |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 March 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | 1 Carter Lane London EC4V 5ER |
| Director Name | Mr Stephen John Fleming |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 March 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Carter Lane London EC4V 5ER |
Location
| Registered Address | 1 Carter Lane London EC4V 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2020 | Application to strike the company off the register (1 page) |
| 23 April 2020 | Termination of appointment of Stephen John Fleming as a director on 27 March 2020 (1 page) |
| 26 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 21 March 2019 | Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 26 February 2019 (2 pages) |
| 13 March 2019 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Carter Lane London EC4V 5ER on 13 March 2019 (1 page) |
| 17 May 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 3 April 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
| 19 February 2018 | Previous accounting period shortened from 31 March 2018 to 30 June 2017 (3 pages) |
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
|
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
|