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CKTL REALISATIONS 2019 LIMITED - C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 00143904
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp 15 Canada Square
- Canary Wharf
- London
- E14 5GL C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- GOOD, Anthony Bruton Meyrick
- KERKAR, Peter Ajit Ajay
- QUINN, David John
- GOOD, Anthony Bruton Meyrick
- KERKAR, Peter Ajit Ajay
- QUINN, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-05-23
- Dissolved on
- 2024-03-05
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Prometheon Enterprise Limited
- Prometheon Enterprise Limited
Jurisdiction Particularities
- Company Name (english)
- Cktl Realisations 2019 Limited
- Additional Status Details
- Dissolved
- Previous Names
- COX & KINGS TRAVEL LIMITED
- Legal Entity Identifier (LEI)
- 213800R4LQHR2TAKBV16
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2013-02-24
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CKTL REALISATIONS 2019 LIMITED Company Description
- CKTL REALISATIONS 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 00143904. Its current trading status is "closed". It was registered 1916-05-23. It was previously called COX & KINGS TRAVEL LIMITED. It has declared SIC or NACE codes as "79110". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at C/o Kpmg Llp 15 Canada Square .
Get CKTL REALISATIONS 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cktl Realisations 2019 Limited - C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
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Official proof of the company existence
Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-compulsory (2024-03-05) - GAZ2
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-12-19) - GAZ1
keyboard_arrow_right 2022
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restoration-order-of-court (2022-03-21) - AC92
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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change-of-name-notice (2020-01-14) - CONNOT
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resolution (2020-01-14) - RESOLUTIONS
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liquidation-administration-notice-deemed-approval-of-proposals (2020-01-15) - AM06
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gazette-dissolved-liquidation (2020-10-14) - GAZ2
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liquidation-in-administration-progress-report (2020-07-07) - AM10
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liquidation-in-administration-move-to-dissolution (2020-07-14) - AM23
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liquidation-receiver-appointment-of-receiver (2020-02-06) - RM01
keyboard_arrow_right 2019
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liquidation-in-administration-proposals (2019-12-24) - AM03
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liquidation-in-administration-appointment-of-administrator (2019-12-12) - AM01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-23) - CH01
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confirmation-statement-with-no-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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change-person-director-company-with-change-date (2017-03-01) - CH01
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confirmation-statement-with-updates (2017-03-02) - CS01
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mortgage-satisfy-charge-full (2017-07-21) - MR04
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accounts-with-accounts-type-full (2017-11-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-08) - AA
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-23) - MR04
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mortgage-satisfy-charge-full (2015-10-16) - MR04
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termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-24) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-03) - AR01
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accounts-with-accounts-type-full (2013-12-13) - AA
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statement-of-companys-objects (2013-09-24) - CC04
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resolution (2013-09-24) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-04) - AR01
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accounts-with-accounts-type-full (2012-12-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
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legacy (2011-07-21) - MG01
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change-person-director-company-with-change-date (2011-06-27) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-13) - AA
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appoint-person-director-company-with-name (2010-11-29) - AP01
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termination-director-company-with-name (2010-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 190
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legacy (2009-03-10) - 353
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legacy (2009-03-10) - 287
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legacy (2009-03-10) - 363a
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legacy (2009-04-15) - 395
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legacy (2009-06-09) - 395
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legacy (2009-04-15) - 287
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legacy (2009-06-12) - 395
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accounts-with-accounts-type-full (2009-08-24) - AA
keyboard_arrow_right 2008
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legacy (2008-03-10) - 287
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legacy (2008-02-26) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 363a
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auditors-resignation-company (2007-10-19) - AUD
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accounts-with-accounts-type-full (2007-10-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-06-09) - 288b
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legacy (2006-03-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-09) - 225
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legacy (2004-03-06) - 363s
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legacy (2004-02-12) - 395
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legacy (2004-02-07) - 403a
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accounts-with-accounts-type-full (2004-08-09) - AA
keyboard_arrow_right 2003
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legacy (2003-03-15) - 395
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accounts-with-accounts-type-full (2003-09-22) - AA
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legacy (2003-07-28) - 288a
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legacy (2003-03-11) - 403a
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-03-05) - 363s
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legacy (2002-07-31) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-10-09) - 288a
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legacy (2001-10-09) - 288b
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legacy (2001-04-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-03-31) - 395
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legacy (2000-03-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-04) - 363s
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legacy (1999-03-04) - 395
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accounts-with-accounts-type-full (1999-10-20) - AA
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resolution (1999-09-15) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-16) - AA
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legacy (1998-02-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-03) - 363s
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accounts-with-accounts-type-full (1997-09-22) - AA
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legacy (1997-09-26) - 88(3)
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legacy (1997-09-26) - 88(2)R
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legacy (1997-09-26) - 123
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resolution (1997-09-26) - RESOLUTIONS
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legacy (1997-11-19) - 395
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legacy (1997-10-24) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-03) - 403a
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accounts-with-accounts-type-full (1996-06-11) - AA
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legacy (1996-03-07) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-14) - AA
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legacy (1995-04-06) - 288
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legacy (1995-02-28) - 363s
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legacy (1995-01-26) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-07) - 363s
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accounts-with-accounts-type-full (1994-09-27) - AA
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legacy (1994-10-12) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-03-09) - 363s
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legacy (1993-02-25) - 395
keyboard_arrow_right 1992
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legacy (1992-09-07) - 395
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accounts-with-accounts-type-medium (1992-08-18) - AA
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legacy (1992-03-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-11) - 363a
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accounts-with-accounts-type-full (1991-01-03) - AA
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accounts-with-accounts-type-full (1991-07-12) - AA
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legacy (1991-03-11) - 288
keyboard_arrow_right 1990
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legacy (1990-07-05) - 395
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legacy (1990-05-24) - 288
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legacy (1990-05-10) - 403a
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legacy (1990-02-13) - 395
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legacy (1990-01-05) - 363
keyboard_arrow_right 1989
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legacy (1989-02-16) - 288
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legacy (1989-01-30) - 395
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legacy (1989-05-09) - 363
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accounts-with-accounts-type-small (1989-12-08) - AA
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legacy (1989-05-03) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-11-03) - AA
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legacy (1988-06-14) - 288
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accounts-with-accounts-type-full (1988-03-16) - AA
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legacy (1988-03-01) - 363
keyboard_arrow_right 1987
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legacy (1987-10-19) - 403a
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legacy (1987-09-20) - 287
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legacy (1987-02-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-05) - AA
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legacy (1986-11-10) - 395
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legacy (1986-12-31) - 395
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legacy (1986-11-18) - 395
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-26) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-27) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-14) - AA
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-07-22) - CERTNM
keyboard_arrow_right 1977
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legacy (1977-02-17) - 363
keyboard_arrow_right 1916
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miscellaneous (1916-05-23) - MISC
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certificate-change-of-name-company (1916-05-23) - CERTNM