| Company Name | COX & Kings Holdings Limited |
|---|---|
| Directors | Peter Ajit Ajay Kerkar and Anthony Bruton Meyrick Good |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02875874 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1993(30 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Peter Ajit Ajay Kerkar |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 30 Millbank London SW1P 4EE |
| Director Name | Mr Anthony Bruton Meyrick Good |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 30 Millbank London SW1P 4EE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mr Khalid Mahmood Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 St John's Wood Terrace St John's Wood London NW8 6JL |
| Secretary Name | Dominique Cullen |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2015(21 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 2016) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
Contact
| Website | coxandkings.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78735007 |
| Telephone region | London |
Location
| Registered Address | 6th Floor 30 Millbank London SW1P 4EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Cox & Kings (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2019 (5 years ago) |
|---|---|
| Next Return Due | 2 May 2020 (overdue) |
Filing History
| 2 July 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 15 November 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 23 March 2018 | Director's details changed for Mr Anthony Bruton Meyrick Good on 13 March 2018 (2 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 21 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 2 March 2017 | Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017 (2 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 August 2016 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page) |
| 10 May 2016 | Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page) |
| 10 May 2016 | Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page) |
| 10 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page) |
| 10 May 2016 | Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Termination of appointment of Khalid Mahmood Malik as a secretary on 30 April 2015 (1 page) |
| 20 May 2015 | Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Khalid Mahmood Malik as a secretary on 30 April 2015 (1 page) |
| 20 May 2015 | Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 9 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Director's details changed for Mr Peter Ajit Ajay Kerkar on 18 April 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Director's details changed for Mr Peter Ajit Ajay Kerkar on 18 April 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 11 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 10 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4DU (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4DU (1 page) |
| 10 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 9 March 2009 | Director's change of particulars / anthony good / 09/03/2009 (1 page) |
| 9 March 2009 | Director's change of particulars / anthony good / 09/03/2009 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 4TH floor gordon house 10 greencoat place london SW1P 1PH (1 page) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 4TH floor gordon house 10 greencoat place london SW1P 1PH (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 March 2007 | Secretary's particulars changed (1 page) |
| 16 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 16 March 2007 | Secretary's particulars changed (1 page) |
| 16 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 17 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 17 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 April 2001 | Return made up to 07/03/01; full list of members
|
| 3 April 2001 | Return made up to 07/03/01; full list of members
|
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 11 March 1999 | Return made up to 07/03/99; full list of members (7 pages) |
| 11 March 1999 | Return made up to 07/03/99; full list of members (7 pages) |
| 7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 25 February 1998 | Return made up to 07/03/98; full list of members
|
| 25 February 1998 | Return made up to 07/03/98; full list of members
|
| 24 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 March 1997 | Return made up to 07/03/97; full list of members
|
| 3 March 1997 | Return made up to 07/03/97; full list of members
|
| 24 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 24 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 7 March 1996 | Return made up to 07/03/96; full list of members
|
| 7 March 1996 | Return made up to 07/03/96; full list of members
|
| 12 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 12 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 29 November 1993 | Incorporation (14 pages) |
| 29 November 1993 | Incorporation (14 pages) |