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Statesman Travel Limited

Statesman Travel Limited is an active company incorporated on 22 May 1972 with the registered office located in London, City of London. Statesman Travel Limited was registered 53 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 18 days ago
Company No
01055301
Private limited company
Age
53 years
Incorporated 22 May 1972
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jul30 Sep 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Rex Building
62 Queen Street
London
EC4R 1EB
England
Address changed on 9 Aug 2023 (2 years ago)
Previous address was Senator House 85 Queen Victoria Street London EC4V 4AB
Telephone
02036671000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1963
Director • Ceo • British • Lives in Scotland • Born in May 1968
Director • British • Lives in England • Born in Jan 1972
Travel And Transport UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Travel Management (North) Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Statesman Travel Services Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Corporate Travel Management (United Kingdom) Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Corporate Travel Management (Europe) Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Portall Travel Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Corporate Travel Management (UK) Limited
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Travel And Transport UK Ltd
Deborah ANN Carling, Mr Jamie Michael Pherous, and 2 more are mutual people.
Active
Bluebelle Designs Walton Limited
Deborah ANN Carling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Jun30 Sep 2023
Traded for 15 months
Cash in Bank
£2
Decreased by £1.25M (-100%)
Turnover
£2.64M
Increased by £1.02M (+63%)
Employees
30
Increased by 2 (+7%)
Total Assets
£4.15M
Decreased by £6.23M (-60%)
Total Liabilities
-£7.38M
Decreased by £5.28M (-42%)
Net Assets
-£3.23M
Decreased by £941.58K (+41%)
Debt Ratio (%)
178%
Increased by 55.72% (+46%)
Latest Activity
Voluntary Gazette Notice
18 Days Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Michael Healy Appointed
8 Months Ago on 1 Jan 2025
Deborah Ann Carling Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 13 Oct 2024
Mr Christopher Colin Montgomery Appointed
1 Year 5 Months Ago on 20 Mar 2024
Carla Maree Beaton Resigned
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Termination of appointment of Deborah Ann Carling as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Michael Healy as a director on 1 January 2025
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 13 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 13 Oct 2024
Statement of capital on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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