Ctm Travel Management Limited

General information

Name:

Ctm Travel Management Ltd

Office Address:

The Octagon 27 Middleborough CO1 1RA Colchester

Number: 03836426

Incorporation date: 1999-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ctm Travel Management Limited is located at Colchester at The Octagon. Anyone can find this business by the area code - CO1 1RA. Ctm Travel Management's launching dates back to year 1999. The company is registered under the number 03836426 and its state is active. The firm has a history in business name changing. Up till now this firm had two other names. Up to 2017 this firm was run under the name of Corporate Travel Management and before that the official company name was Charco 485. The enterprise's registered with SIC code 79110, that means Travel agency activities. Its most recent financial reports describe the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was submitted on Mon, 28th Aug 2023.

Presently, the limited company is guided by a solitary director: Suzanne H., who was chosen to lead the company 7 years ago. That limited company had been led by Philip C. till 2017. Furthermore, the director's tasks are regularly aided with by a secretary - Richard A., who was officially appointed by the limited company in 2018.

  • Previous company's names
  • Ctm Travel Management Limited 2017-04-03
  • Corporate Travel Management Limited 2000-07-12
  • Charco 485 Limited 1999-09-06

Financial data based on annual reports

Company staff

Richard A.

Role: Secretary

Appointed: 24 October 2018

Latest update: 26 January 2024

Suzanne H.

Role: Director

Appointed: 30 November 2017

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Gray Dawes Travel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at 27 Middleborough, CO1 1RA, Essex and was registered as a PSC under the reg no 00904769.

Gray Dawes Travel Limited
Address: The Octagon 27 Middleborough, Colchester, Essex, CO1 1RA, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 00904769
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
P & P Associates Ltd
Address: Patterson Court Nutfield Road, Redhill, RH1 4ED, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2124920
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014

Company filings

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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
24
Company Age

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