COX & KINGS (AGENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

COX & KINGS (AGENTS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COX & KINGS (AGENTS) LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004516. The accounts status is DORMANT.

COX & KINGS (AGENTS) LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

6TH FLOOR
LONDON
SW1P 4EE

This Company Originates in : United Kingdom
Previous trading names include:
LONGWOOD TRAVEL LIMITED (until 09/10/2007)

Confirmation Statements

Last Statement Next Statement Due
17/11/2019 29/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER AJIT AJAY KERKAR Jun 1963 Indian Director 2006-11-21 CURRENT
MR ANTHONY BRUTON MEYRICK GOOD Apr 1933 British Director 2006-11-21 CURRENT
MR AJIT BABURAO KERKAR Jun 1932 Indian Director 2006-11-21 UNTIL 2010-03-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2006-11-21 UNTIL 2006-11-21 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2006-11-21 UNTIL 2006-11-21 RESIGNED
MR DAVID JOHN QUINN Jun 1941 British Secretary 2006-11-21 UNTIL 2015-04-30 RESIGNED
DOMINIQUE CULLEN Secretary 2015-04-30 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cox & Kings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CKTL REALISATIONS 2019 LIMITED LONDON Active -... FULL 79110 - Travel agency activities
COX & KINGS (UK) LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
COX & KINGS (SHIPPING) LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
GRAND TOURS LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
GOOD CONSULTANCY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
TAJ INTERNATIONAL HOTELS LIMITED LONDON Active SMALL 56101 - Licensed restaurants
ASIAN MUSIC CIRCUIT LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
COX & KINGS ENTERPRISES LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
THE BOLSHOI EXPRESS LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
COX & KINGS HOLDINGS LIMITED LONDON Active -... DORMANT 79909 - Other reservation service activities n.e.c.
COX & KINGS TOURS LIMITED LONDON Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED CARDIFF Active -... FULL 79909 - Other reservation service activities n.e.c.
HOTELS LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
COX & KINGS INVESTMENT LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
COX & KINGS FINANCE LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
PROMETHEON HOLDINGS LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
PROMETHEON HOLDINGS (UK) LIMITED BARNET ... GROUP 79110 - Travel agency activities
PROMETHEON LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Cox & Kings (Agents) Limited - Abbreviated accounts 16.1 2016-12-03 31-03-2016 £1 equity