-
-
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
-
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
Did you know? kompany provides original and official company documents for CKTL REALISATIONS 2019 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00143904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00143904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00143904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
gazette-dissolved-compulsory (2024-03-05) - GAZ2
Add all to Cart
keyboard_arrow_right 2023
-
gazette-notice-compulsory (2023-12-19) - GAZ1
Add all to Cart
keyboard_arrow_right 2022
-
restoration-order-of-court (2022-03-21) - AC92
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
-
change-of-name-notice (2020-01-14) - CONNOT
-
resolution (2020-01-14) - RESOLUTIONS
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-01-15) - AM06
-
gazette-dissolved-liquidation (2020-10-14) - GAZ2
-
liquidation-in-administration-progress-report (2020-07-07) - AM10
-
liquidation-in-administration-move-to-dissolution (2020-07-14) - AM23
-
liquidation-receiver-appointment-of-receiver (2020-02-06) - RM01
Add all to Cart
keyboard_arrow_right 2019
-
liquidation-in-administration-proposals (2019-12-24) - AM03
-
liquidation-in-administration-appointment-of-administrator (2019-12-12) - AM01
-
termination-director-company-with-name-termination-date (2019-11-05) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
-
confirmation-statement-with-no-updates (2019-02-27) - CS01
-
accounts-with-accounts-type-full (2019-01-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-23) - CH01
-
confirmation-statement-with-no-updates (2018-02-23) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
change-person-director-company-with-change-date (2017-03-01) - CH01
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
mortgage-satisfy-charge-full (2017-07-21) - MR04
-
accounts-with-accounts-type-full (2017-11-21) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-08) - AA
-
termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-10-23) - MR04
-
mortgage-satisfy-charge-full (2015-10-16) - MR04
-
termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
-
appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-24) - MR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-03) - AR01
-
accounts-with-accounts-type-full (2013-12-13) - AA
-
statement-of-companys-objects (2013-09-24) - CC04
-
resolution (2013-09-24) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-04) - AR01
-
accounts-with-accounts-type-full (2012-12-19) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
-
accounts-with-accounts-type-full (2011-12-30) - AA
-
legacy (2011-07-21) - MG01
-
change-person-director-company-with-change-date (2011-06-27) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-13) - AA
-
appoint-person-director-company-with-name (2010-11-29) - AP01
-
termination-director-company-with-name (2010-06-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
-
change-person-director-company-with-change-date (2010-02-26) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-09) - 190
-
legacy (2009-03-10) - 353
-
legacy (2009-03-10) - 287
-
legacy (2009-03-10) - 363a
-
legacy (2009-04-15) - 395
-
legacy (2009-06-09) - 395
-
legacy (2009-04-15) - 287
-
legacy (2009-06-12) - 395
-
accounts-with-accounts-type-full (2009-08-24) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 287
-
legacy (2008-02-26) - 363a
-
accounts-with-accounts-type-full (2008-07-14) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 363a
-
auditors-resignation-company (2007-10-19) - AUD
-
accounts-with-accounts-type-full (2007-10-03) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-06-09) - 288b
-
legacy (2006-03-02) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-03-10) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 225
-
legacy (2004-03-06) - 363s
-
legacy (2004-02-12) - 395
-
legacy (2004-02-07) - 403a
-
accounts-with-accounts-type-full (2004-08-09) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-15) - 395
-
accounts-with-accounts-type-full (2003-09-22) - AA
-
legacy (2003-07-28) - 288a
-
legacy (2003-03-11) - 403a
-
legacy (2003-03-08) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-25) - AA
-
legacy (2002-03-05) - 363s
-
legacy (2002-07-31) - 395
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-09) - 288b
-
legacy (2001-04-03) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-03-31) - 395
-
legacy (2000-03-02) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 363s
-
legacy (1999-03-04) - 395
-
accounts-with-accounts-type-full (1999-10-20) - AA
-
resolution (1999-09-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-16) - AA
-
legacy (1998-02-24) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-03) - 363s
-
accounts-with-accounts-type-full (1997-09-22) - AA
-
legacy (1997-09-26) - 88(3)
-
legacy (1997-09-26) - 88(2)R
-
legacy (1997-09-26) - 123
-
resolution (1997-09-26) - RESOLUTIONS
-
legacy (1997-11-19) - 395
-
legacy (1997-10-24) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-03) - 403a
-
accounts-with-accounts-type-full (1996-06-11) - AA
-
legacy (1996-03-07) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-14) - AA
-
legacy (1995-04-06) - 288
-
legacy (1995-02-28) - 363s
-
legacy (1995-01-26) - 287
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-07) - 363s
-
accounts-with-accounts-type-full (1994-09-27) - AA
-
legacy (1994-10-12) - 288
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-11) - AA
-
legacy (1993-03-09) - 363s
-
legacy (1993-02-25) - 395
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-07) - 395
-
accounts-with-accounts-type-medium (1992-08-18) - AA
-
legacy (1992-03-02) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-03-11) - 363a
-
accounts-with-accounts-type-full (1991-01-03) - AA
-
accounts-with-accounts-type-full (1991-07-12) - AA
-
legacy (1991-03-11) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-07-05) - 395
-
legacy (1990-05-24) - 288
-
legacy (1990-05-10) - 403a
-
legacy (1990-02-13) - 395
-
legacy (1990-01-05) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-16) - 288
-
legacy (1989-01-30) - 395
-
legacy (1989-05-09) - 363
-
accounts-with-accounts-type-small (1989-12-08) - AA
-
legacy (1989-05-03) - 288
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-medium (1988-11-03) - AA
-
legacy (1988-06-14) - 288
-
accounts-with-accounts-type-full (1988-03-16) - AA
-
legacy (1988-03-01) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-19) - 403a
-
legacy (1987-09-20) - 287
-
legacy (1987-02-10) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-05) - AA
-
legacy (1986-11-10) - 395
-
legacy (1986-12-31) - 395
-
legacy (1986-11-18) - 395
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-26) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-01-27) - AA
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-14) - AA
Add all to Cart
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-07-22) - CERTNM
Add all to Cart
keyboard_arrow_right 1977
-
legacy (1977-02-17) - 363
Add all to Cart
keyboard_arrow_right 1916
-
miscellaneous (1916-05-23) - MISC
-
certificate-change-of-name-company (1916-05-23) - CERTNM
