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Home > England & Wales Companies > COX & KINGS HOLDINGS LIMITED
Company Information for

COX & KINGS HOLDINGS LIMITED

6TH FLOOR, 30 MILLBANK, LONDON, SW1P 4EE,
Company Registration Number
02875874
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cox & Kings Holdings Ltd
COX & KINGS HOLDINGS LIMITED was founded on 1993-11-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cox & Kings Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COX & KINGS HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR
30 MILLBANK
LONDON
SW1P 4EE
Other companies in SW1P
 
Filing Information
Company Number 02875874
Company ID Number 02875874
Date formed 1993-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 12:00:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COX & KINGS HOLDINGS LIMITED
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Companies with same name COX & KINGS HOLDINGS LIMITED
The following companies were found which have the same name as COX & KINGS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cox & Kings Holdings, Inc. Delaware Unknown

Company Officers of COX & KINGS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER AJIT AJAY KERKAR
 Director 1993-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BRUTON MEYRICK GOOD
 Director 1993-11-29 2017-04-05
DOMINIQUE CULLEN
 Company Secretary 2015-04-30 2016-08-01
KHALID MAHMOOD MALIK
 Company Secretary 1993-11-29 2015-04-30
HOWARD THOMAS
 Nominated Secretary 1993-11-29 1993-11-29
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1993-11-29 1993-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER AJIT AJAY KERKAR HOTELS LONDON LIMITED Director 2015-10-06 CURRENT 1999-03-17 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR LATE ROOMS LIMITED Director 2015-10-06 CURRENT 1999-07-30 In Administration/Administrative Receiver
PETER AJIT AJAY KERKAR PROMETHEON ENTERPRISE LIMITED Director 2011-11-24 CURRENT 2011-11-24 Liquidation
PETER AJIT AJAY KERKAR PROMETHEON LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR PROMETHEON HOLDINGS (UK) LIMITED Director 2011-06-30 CURRENT 2011-06-30 Liquidation
PETER AJIT AJAY KERKAR PROMETHEON HOLDINGS LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2014-10-21
PETER AJIT AJAY KERKAR QUOPRRO GLOBAL LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS FINANCE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS INVESTMENT LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS (AGENTS) LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED Director 2006-03-29 CURRENT 1997-07-14 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR CLEARMINE LIMITED Director 2006-03-29 CURRENT 2004-05-05 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR CKTL REALISATIONS 2019 LIMITED Director 1994-10-05 CURRENT 1916-05-23 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS (UK) LIMITED Director 1994-10-05 CURRENT 1936-07-20 Liquidation
PETER AJIT AJAY KERKAR ETN SERVICES LIMITED Director 1994-08-01 CURRENT 1994-08-01 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS TOURS LIMITED Director 1993-11-29 CURRENT 1993-11-29 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR THE BOLSHOI EXPRESS LIMITED Director 1992-12-31 CURRENT 1992-12-07 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS ENTERPRISES LIMITED Director 1992-07-16 CURRENT 1992-04-07 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR ASIAN MUSIC CIRCUIT LIMITED Director 1992-04-18 CURRENT 1991-04-18 Active
PETER AJIT AJAY KERKAR ENVIRONMENTAL JOURNEY'S LIMITED Director 1991-02-27 CURRENT 1982-11-16 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR GRAND TOURS LIMITED Director 1991-02-27 CURRENT 1975-10-07 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS (SHIPPING) LIMITED Director 1991-02-27 CURRENT 1965-06-14 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED Director 1991-02-27 CURRENT 1982-08-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-02DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOOD
2018-07-30Annotation
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-03-23CH01Director's details changed for Mr Anthony Bruton Meyrick Good on 2018-03-13
2017-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AJIT AJAY KERKAR / 02/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRUTON MEYRICK GOOD / 27/02/2017
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02TM02Termination of appointment of Dominique Cullen on 2016-08-01
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0118/04/16 ANNUAL RETURN FULL LIST
2016-05-10AD03Registers moved to registered inspection location of 3rd Floor 30 Millbank London SW1P 4DU
2016-05-10AD02Register inspection address changed to 3rd Floor 30 Millbank London SW1P 4DU
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-20AP03Appointment of Dominique Cullen as company secretary on 2015-04-30
2015-05-20TM02Termination of appointment of Khalid Mahmood Malik on 2015-04-30
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-14AR0118/04/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-18AR0118/04/12 ANNUAL RETURN FULL LIST
2012-04-18CH01Director's details changed for Mr Peter Ajit Ajay Kerkar on 2012-04-18
2012-03-26AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11AR0107/03/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09AR0107/03/10 FULL LIST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 6TH FLOOR 30 MILLBANK LONDON SW1P 4DU
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOOD / 09/03/2009
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-11363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 4TH FLOOR GORDON HOUSE 10 GREENCOAT PLACE LONDON SW1P 1PH
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-16288cSECRETARY'S PARTICULARS CHANGED
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-17225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-17363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-19363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-03363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-03363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-11363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1998-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-25363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-03363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-07363sRETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1995-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-28363sRETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
1995-02-09287REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 4TH FLOOR GORDON HOUSE 10 GREENCOAT PLACE LONDON SW1P 1PH
1995-02-04287REGISTERED OFFICE CHANGED ON 04/02/95 FROM: COX AND KINGS HOLDINGS LIMITED ST JAMES COURT BUCKINGHAM GATE LONDON SW1E 6AF
1994-03-16363aRETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
1994-02-28SRES03EXEMPTION FROM APPOINTING AUDITORS 17/12/93
1994-02-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-02-28ELRESS366A DISP HOLDING AGM 17/12/93
1994-02-28ELRESS252 DISP LAYING ACC 17/12/93
1994-02-01287REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1994-02-01288NEW DIRECTOR APPOINTED
1994-02-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COX & KINGS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COX & KINGS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COX & KINGS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COX & KINGS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COX & KINGS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COX & KINGS HOLDINGS LIMITED
Trademarks
We have not found any records of COX & KINGS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COX & KINGS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as COX & KINGS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COX & KINGS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COX & KINGS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COX & KINGS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 4EE