COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED

Address: 03402832: Companies House Default Address, Cardiff, CF14 8LH

COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED (company# 03402832) is a company registered with Companies House, United Kingdom. The incorporation date is July 14, 1997. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 03402832
Company Name COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED
Registered Address P.O.Box 4385
03402832: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1997-07-14
Mortgage Charges 4
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2018
Next accounts due by December 31, 2019
Last returns made up to July 6, 2015
Next returns due by August 3, 2016
Last confirmation statement made up to July 6, 2019
Next confirmation statement due by August 17, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
79909 Other reservation service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
KERKAR, Peter Ajit Ajay
Director (Active) 29 March 2006 Director 5 Priory Road, London, NW6 4NN
KERKAR, Urrshila Ajit
Director (Active) 29 March 2006 Director 11, Nowroji Mansions,, 31 Wodehouse Road, Colaba, Mumbai 400 001, Maharashtra, India
PATEL, Pesi Savak
Director (Active) 29 March 2006 Director Cox & Kings Travel Ltd, 30 Millbank, London, England, SW1P 4EE
BIERNACKA, Monika
Secretary (Resigned) 3 September 2004 179 Marden Square, London, SE16 2JD
CLEARMINE LIMITED
Secretary (Resigned) 20 May 2004 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
CULLEN, Dominique
Secretary (Resigned) 30 April 2015 C/o Cox & Kings Travel Ltd, 6th Floor,, 30 Millbank,, London, SW1P 4EE
DA CRUZ, Juliano
Secretary (Resigned) 16 June 2005 23 Providence Square, London, SE1 2EA
MALIK, Khalid Mahmood
Secretary (Resigned) 29 March 2006 20 St John's Wood Terrace, St John's Wood, London, NW8 6JL
WEICHBRODT, Maren
Secretary (Resigned) 14 July 1997 App 43, 3 Mewton Place, London, E14 3TT
KNUPFER, Martin
Director (Resigned) 14 July 1997 Incoming Agency 23 Providence Square, London, SE1 2EA
WEICHBRODT, Maren
Director (Resigned) 14 July 1997 Incoming Agency App 43, 3 Mewton Place, London, E14 3TT

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Prometheon Enterprise Limited
6th Floor 30 Millbank
London SW1P 4EE United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Legal authority: Companies Act 2006
Legal form: Private Limited Company

Office Location

Street Address 03402832: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
KERKAR, Peter Ajit Ajay
Director (Active) 29 March 2006 Director 5 Priory Road, London, NW6 4NN
KERKAR, Urrshila Ajit
Director (Active) 29 March 2006 Director 11, Nowroji Mansions,, 31 Wodehouse Road, Colaba, Mumbai 400 001, Maharashtra, India
PATEL, Pesi Savak
Director (Active) 29 March 2006 Director Cox & Kings Travel Ltd, 30 Millbank, London, England, SW1P 4EE
BIERNACKA, Monika
Secretary (Resigned) 3 September 2004 179 Marden Square, London, SE16 2JD
CLEARMINE LIMITED
Secretary (Resigned) 20 May 2004 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
CULLEN, Dominique
Secretary (Resigned) 30 April 2015 C/o Cox & Kings Travel Ltd, 6th Floor,, 30 Millbank,, London, SW1P 4EE
DA CRUZ, Juliano
Secretary (Resigned) 16 June 2005 23 Providence Square, London, SE1 2EA
MALIK, Khalid Mahmood
Secretary (Resigned) 29 March 2006 20 St John's Wood Terrace, St John's Wood, London, NW8 6JL
WEICHBRODT, Maren
Secretary (Resigned) 14 July 1997 App 43, 3 Mewton Place, London, E14 3TT
KNUPFER, Martin
Director (Resigned) 14 July 1997 Incoming Agency 23 Providence Square, London, SE1 2EA
WEICHBRODT, Maren
Director (Resigned) 14 July 1997 Incoming Agency App 43, 3 Mewton Place, London, E14 3TT

Companies with the same officer

Officer Name Company Name Office Address Status
KERKAR, Urrshila Ajit CLEARMINE LIMITED C/O Cox & Kings Travel Ltd 6th Floor, 30 Millbank, London, SW1P 4EE Active - Proposal to Strike off
PATEL, Pesi Savak CKTL REALISATIONS 2019 LIMITED C/O Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL In Administration/Administrative Receiver
PATEL, Pesi Savak COX & KINGS (UK) LIMITED C/O David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Liquidation
PATEL, Pesi Savak HOLIDAYBREAK LIMITED 3rd Floor, 30 Millbank, London, SW1P 4DU Active
PATEL, Pesi Savak CLEARMINE LIMITED C/O Cox & Kings Travel Ltd 6th Floor, 30 Millbank, London, SW1P 4EE Active - Proposal to Strike off
PATEL, Pesi Savak PROMETHEON HOLDINGS (UK) LIMITED C/O Valentine & Co, Glade House, London, EC4V 5EF Liquidation

Competitor

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Post Town CARDIFF
Post Code CF14 8LH
SIC Code 79909

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.