Cox & Kings Holdings Limited

Active
Incorporated on 29 Nov 1993

Reg Address: 6th Floor, 30 Millbank, London SW1P 4EE

Company Number 02875874
Company Status Active
Incorporation Date 29 Nov 1993
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2018
Accounts Type Dormant
Accounts Next Due 31 Dec 2019
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Apr 2019
Confirmation Statement Next Due 2 May 2020
Average Number of Employees -

Company Classifications:
79909 - Other reservation service activities n.e.c.

Summary The company with name "Cox & Kings Holdings Limited" is a ltd and located in 6th Floor, 30 Millbank, London SW1P 4EE. Cox & Kings Holdings Limited is currently in active status and it was incorporated on 29 Nov 1993 (30 years 6 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2015
Accounts Period Covered End Date

31 Mar 2016
Total Assets

-
Total Liabilities

£-2 ^{£+0 (+0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£2 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Cox & Kings Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marjorie Moffat	Secretary	30 Apr 2015	British	Resigned 1 Aug 2016
2	Anthony Bruton Meyrick Good	Director	29 Nov 1993	British	Active
3	Peter Ajit Ajay Kerkar	Director	29 Nov 1993	Indian	Active
4	Khalid Mahmood Malik	Secretary	29 Nov 1993	British	Resigned 30 Apr 2015
5	Howard Thomas	Nominee Secretary	29 Nov 1993	-	Resigned 29 Nov 1993
6	William Andrew Joseph Tester	Nominee Director	29 Nov 1993	British	Resigned 29 Nov 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Cox & Kings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cox & Kings Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Dissolution - Dissolved Compulsory Strike Off Suspended	2 Jul 2020	Download PDF 1 Pages
2	Gazette - Notice Compulsory	3 Mar 2020	Download PDF 1 Pages
3	Confirmation Statement - No Updates	18 Apr 2019	Download PDF 3 Pages
4	Accounts - Dormant	15 Nov 2018	Download PDF 8 Pages
5	Miscellaneous - Legacy	30 Jul 2018	Download PDF
6	Confirmation Statement - No Updates	18 Apr 2018	Download PDF 3 Pages
7	Officers - Change Person Director Company With Change Date	23 Mar 2018	Download PDF 2 Pages
8	Accounts - Dormant	22 Nov 2017	Download PDF 8 Pages
9	Confirmation Statement - Updates	21 Apr 2017	Download PDF 5 Pages
10	Officers - Change Person Director Company With Change Date	2 Mar 2017	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	2 Mar 2017	Download PDF 2 Pages
12	Accounts - Total Exemption Small	2 Dec 2016	Download PDF 6 Pages
13	Officers - Termination Secretary Company With Name Termination Date	2 Aug 2016	Download PDF 1 Pages
14	Address - Change Sail Company With New	10 May 2016	Download PDF 1 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2016	Download PDF 6 Pages
16	Address - Move Registers To Sail Company With New	10 May 2016	Download PDF 1 Pages
17	Accounts - Dormant	6 Jan 2016	Download PDF 5 Pages
18	Officers - Appoint Person Secretary Company With Name Date	20 May 2015	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	20 May 2015	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2015	Download PDF 5 Pages
21	Accounts - Dormant	15 Dec 2014	Download PDF 7 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	9 May 2014	Download PDF 5 Pages
23	Accounts - Dormant	13 Dec 2013	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2013	Download PDF 5 Pages
25	Accounts - Dormant	19 Dec 2012	Download PDF 6 Pages
26	Officers - Change Person Director Company With Change Date	18 Apr 2012	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2012	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2012	Download PDF 5 Pages
29	Accounts - Dormant	30 Dec 2011	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2011	Download PDF 5 Pages
31	Accounts - Dormant	13 Dec 2010	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2010	Download PDF 5 Pages
33	Accounts - Dormant	24 Aug 2009	Download PDF 7 Pages
34	Address - Legacy	10 Mar 2009	Download PDF 1 Pages
35	Annual Return - Legacy	10 Mar 2009	Download PDF 3 Pages
36	Officers - Legacy	9 Mar 2009	Download PDF 1 Pages
37	Accounts - Dormant	16 Jul 2008	Download PDF 6 Pages
38	Annual Return - Legacy	11 Mar 2008	Download PDF 3 Pages
39	Address - Legacy	11 Mar 2008	Download PDF 1 Pages
40	Accounts - Dormant	11 Jan 2008	Download PDF 1 Pages
41	Officers - Legacy	16 Mar 2007	Download PDF 1 Pages
42	Annual Return - Legacy	16 Mar 2007	Download PDF 2 Pages
43	Accounts - Dormant	22 Nov 2006	Download PDF 1 Pages
44	Annual Return - Legacy	8 Mar 2006	Download PDF 2 Pages
45	Accounts - Dormant	30 Sep 2005	Download PDF 1 Pages
46	Annual Return - Legacy	22 Apr 2005	Download PDF 7 Pages
47	Accounts - Legacy	17 Dec 2004	Download PDF 1 Pages
48	Accounts - Dormant	14 Sep 2004	Download PDF 1 Pages
49	Annual Return - Legacy	17 Mar 2004	Download PDF 7 Pages
50	Accounts - Dormant	13 Aug 2003	Download PDF 1 Pages
51	Annual Return - Legacy	19 Mar 2003	Download PDF 7 Pages
52	Accounts - Dormant	16 Sep 2002	Download PDF 1 Pages
53	Annual Return - Legacy	27 Mar 2002	Download PDF 6 Pages
54	Accounts - Dormant	18 Oct 2001	Download PDF 1 Pages
55	Annual Return - Legacy	3 Apr 2001	Download PDF 6 Pages
56	Accounts - Dormant	12 Sep 2000	Download PDF 1 Pages
57	Annual Return - Legacy	3 Apr 2000	Download PDF 6 Pages
58	Accounts - Dormant	20 Jul 1999	Download PDF 2 Pages
59	Annual Return - Legacy	11 Mar 1999	Download PDF 7 Pages
60	Accounts - Dormant	7 Sep 1998	Download PDF 2 Pages
61	Annual Return - Legacy	25 Feb 1998	Download PDF 7 Pages
62	Accounts - Dormant	24 Jul 1997	Download PDF 2 Pages
63	Annual Return - Legacy	3 Mar 1997	Download PDF 7 Pages
64	Accounts - Dormant	24 Apr 1996	Download PDF 2 Pages
65	Annual Return - Legacy	7 Mar 1996	Download PDF 8 Pages
66	Accounts - Dormant	12 Jun 1995	Download PDF 2 Pages
67	Annual Return - Legacy	28 Feb 1995	Download PDF
68	Address - Legacy	9 Feb 1995	Download PDF
69	Address - Legacy	4 Feb 1995	Download PDF
70	Annual Return - Legacy	16 Mar 1994	Download PDF
71	Resolution	28 Feb 1994	Download PDF
72	Resolution	28 Feb 1994	Download PDF
73	Accounts - Legacy	28 Feb 1994	Download PDF
74	Resolution	28 Feb 1994	Download PDF
75	Officers - Legacy	1 Feb 1994	Download PDF
76	Officers - Legacy	1 Feb 1994	Download PDF
77	Officers - Legacy	1 Feb 1994	Download PDF
78	Address - Legacy	1 Feb 1994	Download PDF
79	Incorporation - Company	29 Nov 1993	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cox & Kings Destinations Management Services Limited Mutual People: Peter Ajit Ajay Kerkar	Active
2	Prometheon Holdings (Uk) Limited Mutual People: Peter Ajit Ajay Kerkar , Anthony Bruton Meyrick Good	Liquidation
3	Late Rooms Limited Mutual People: Peter Ajit Ajay Kerkar	In Administration
4	Cox & Kings (Agents) Limited Mutual People: Peter Ajit Ajay Kerkar , Anthony Bruton Meyrick Good	dissolved
5	Cox & Kings Finance Limited Mutual People: Peter Ajit Ajay Kerkar , Anthony Bruton Meyrick Good	dissolved
6	Quoprro Global Limited Mutual People: Peter Ajit Ajay Kerkar	Active
7	Cox & Kings Enterprises Limited Mutual People: Peter Ajit Ajay Kerkar , Anthony Bruton Meyrick Good	Active
8	Prometheon Limited Mutual People: Peter Ajit Ajay Kerkar , Anthony Bruton Meyrick Good	Active - Proposal To Strike Off
9	The Bolshoi Express Limited Mutual People: Peter Ajit Ajay Kerkar , Anthony Bruton Meyrick Good	Active - Proposal To Strike Off
10	Prometheon Enterprise Limited Mutual People: Peter Ajit Ajay Kerkar , Anthony Bruton Meyrick Good	Liquidation
11	Cox & Kings (Uk) Limited Mutual People: Peter Ajit Ajay Kerkar	dissolved
12	Etn Services Limited Mutual People: Peter Ajit Ajay Kerkar , Anthony Bruton Meyrick Good	dissolved
13	Cox & Kings Investment Limited Mutual People: Peter Ajit Ajay Kerkar , Anthony Bruton Meyrick Good	dissolved
14	Cox & Kings Tours Limited Mutual People: Peter Ajit Ajay Kerkar , Anthony Bruton Meyrick Good	dissolved
15	Bonneybond Limited Mutual People: Anthony Bruton Meyrick Good	Active
16	Obento Limited Mutual People: Anthony Bruton Meyrick Good	Liquidation
17	All About Brands Plc Mutual People: Anthony Bruton Meyrick Good	Liquidation
18	Flagship Consulting Limited Mutual People: Anthony Bruton Meyrick Good	Active
19	Drumhorse Limited Mutual People: Anthony Bruton Meyrick Good	Active
20	Nutrahealth Plc Mutual People: Anthony Bruton Meyrick Good	dissolved
21	Bupa Care Homes (Cfg) Limited Mutual People: Anthony Bruton Meyrick Good	Active
22	Caspian Uk Holdings Limited Mutual People: Anthony Bruton Meyrick Good	Active
23	Relish Events Limited Mutual People: Anthony Bruton Meyrick Good	Liquidation
24	Legend Consultancy Limited Mutual People: Anthony Bruton Meyrick Good	Active
25	Uk-India Business Council Mutual People: Anthony Bruton Meyrick Good	Active
26	45 Queen'S Gate Gardens Limited Mutual People: Anthony Bruton Meyrick Good	Active
27	Forty-Five Queen'S Gate Gardens Management Limited Mutual People: Anthony Bruton Meyrick Good	Active
28	Outright Communication Limited Mutual People: Anthony Bruton Meyrick Good	dissolved
29	Benney Watches Limited Mutual People: Anthony Bruton Meyrick Good	dissolved