CKTL REALISATIONS 2019 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CKTL REALISATIONS 2019 LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CKTL REALISATIONS 2019 LIMITED was incorporated 108 years ago on 23/05/1916 and has the registered number: 00143904. The accounts status is FULL and accounts are next due on 31/12/2019.
CKTL REALISATIONS 2019 LIMITED was incorporated 108 years ago on 23/05/1916 and has the registered number: 00143904. The accounts status is FULL and accounts are next due on 31/12/2019.
CKTL REALISATIONS 2019 LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
C/O KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Previous trading names include:
COX & KINGS TRAVEL LIMITED (until 14/01/2020)
COX & KINGS TRAVEL LIMITED (until 14/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2019 | 08/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN QUINN | Jun 1941 | British | Director | 2010-11-16 | CURRENT |
MR PETER AJIT AJAY KERKAR | Jun 1963 | Indian | Director | 1994-10-05 | CURRENT |
MR ANTHONY BRUTON MEYRICK GOOD | Apr 1933 | British | Director | CURRENT | |
MR ERIC ANGUS LLEWELLYN SUTHERLAND | Oct 1923 | British | Director | RESIGNED | |
MR MEHAR KARAN SINGH | Apr 1959 | Indian | Director | RESIGNED | |
MR PESI SAVAK PATEL | Mar 1952 | Indian | Director | 2010-12-07 UNTIL 2019-11-01 | RESIGNED |
MR AJIT BABURAO KERKAR | Jun 1932 | Indian | Director | RESIGNED | |
SALVATORE MARTIN GATTO | May 1950 | British | Director | 2003-07-14 UNTIL 2006-05-18 | RESIGNED |
MR DAVID JOHN QUINN | Jun 1941 | British | Secretary | 2001-10-03 UNTIL 2015-04-30 | RESIGNED |
MR KHALID MAHMOOD MALIK | British | Secretary | RESIGNED | ||
DOMINIQUE CULLEN | Secretary | 2015-04-30 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prometheon Enterprise Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |