OpenCompanies

Statesman Travel Services Limited

Company number
01480303
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1980
Nature of business
Travel agency activities
Corporate group
Corporate Travel Management (UK) Limited (5 companies)

Registered office

1 Tudor Street
London
EC4Y 0AH

Previous names

  • Commodore International Travel Limited (until 22 Jan 2014)

Officers

NameRoleAppointedResigned
MURRAY, John Anthony Director 30 Jun 2021 30 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Jonathan Michael Langley Significant Influence Or Control 6 Apr 2016 10 May 2017
Mr Mervyn John Williamson Significant Influence Or Control 6 Apr 2016 31 Mar 2021
Statesman Travel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2024
Corporate Travel Management (Europe) Limited Ownership Of Shares 75 To 100 Percent 30 Sep 2024

Accounts

Year ended
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
31 Oct 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Statesman Travel Services Limited → Corporate Travel Management (Europe) Limited → Corporate Travel Management (UK) Limited

Companies at the same address

Data