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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TAJ INTERNATIONAL HOTELS LIMITED LONDON Active SMALL 56101 - Licensed restaurants
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HOLIDAYBREAK LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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GATWICK HANDLING TECHNICAL SERVICES LIMITED Dissolved... TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
MOTONEL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED CARDIFF Active -... FULL 79909 - Other reservation service activities n.e.c.
OUTRIGHT MARKETING AND DISTRIBUTION LTD SWINDON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc
GATWICK HANDLING (OVERSEAS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 52102 - Operation of warehousing and storage facilities for air transport
O.B.1 SERVICES LIMITED BEACONSFIELD Dissolved... DORMANT 52242 - Cargo handling for air transport activities
CLEARMINE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BENNEY WATCHES LIMITED MARLBOROUGH Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores
COX & KINGS INVESTMENT LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
COX & KINGS FINANCE LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
COX & KINGS (AGENTS) LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
PROMETHEON HOLDINGS (UK) LIMITED BARNET ... GROUP 79110 - Travel agency activities
PROMETHEON LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ES REALISATIONS 2017 PLC LONDON Active FULL 96090 - Other service activities n.e.c.
DAYMER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
4D INSIGHT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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KPMG PSG LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL SERVICES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE KPMG FOUNDATION LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.