Active - Proposal to Strike off
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Company Information for COX & KINGS INVESTMENT LIMITED
6TH FLOOR, 30 MILLBANK, LONDON, SW1P 4EE,
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Company Registration Number
 06004493 Private Limited Company
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Company Overview
About Cox & Kings Investment Ltd
COX & KINGS INVESTMENT LIMITED was founded on 2006-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cox & Kings Investment 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 INVESTMENT LIMITED | |
| Legal Registered Office | |
| 6TH FLOOR 30 MILLBANK LONDON SW1P 4EE Other companies in SW1P | |
Filing Information
| Company Number | 06004493 | |
|---|---|---|
| Company ID Number | 06004493 | |
| Date formed | 2006-11-21 | |
| 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 | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-04-06 06:43:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COX & KINGS INVESTMENT LIMITED
|
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Company Officers of COX & KINGS INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY BRUTON MEYRICK GOOD |
||
PETER AJIT AJAY KERKAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOMINIQUE CULLEN |
Company Secretary | ||
DAVID JOHN QUINN |
Company Secretary | ||
AJIT BABURAO KERKAR |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROMETHEON ENTERPRISE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Liquidation | |
| PROMETHEON LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
| COX & KINGS FINANCE LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
| COX & KINGS (AGENTS) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
| THE BOLSHOI EXPRESS LIMITED | Director | 1992-12-21 | CURRENT | 1992-12-07 | Active - Proposal to Strike off | |
| ENVIRONMENTAL JOURNEY'S LIMITED | Director | 1991-02-27 | CURRENT | 1982-11-16 | Active - Proposal to Strike off | |
| CKTL REALISATIONS 2019 LIMITED | Director | 1991-02-27 | CURRENT | 1916-05-23 | Active - Proposal to Strike off | |
| COX & KINGS (UK) LIMITED | Director | 1991-02-27 | CURRENT | 1936-07-20 | Liquidation | |
| HOTELS LONDON LIMITED | Director | 2015-10-06 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
| LATE ROOMS LIMITED | Director | 2015-10-06 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
| PROMETHEON ENTERPRISE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Liquidation | |
| PROMETHEON LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
| PROMETHEON HOLDINGS (UK) LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Liquidation | |
| PROMETHEON HOLDINGS LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2014-10-21 | |
| QUOPRRO GLOBAL LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
| COX & KINGS FINANCE LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
| COX & KINGS (AGENTS) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
| COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED | Director | 2006-03-29 | CURRENT | 1997-07-14 | Active - Proposal to Strike off | |
| CLEARMINE LIMITED | Director | 2006-03-29 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
| CKTL REALISATIONS 2019 LIMITED | Director | 1994-10-05 | CURRENT | 1916-05-23 | Active - Proposal to Strike off | |
| COX & KINGS (UK) LIMITED | Director | 1994-10-05 | CURRENT | 1936-07-20 | Liquidation | |
| ETN SERVICES LIMITED | Director | 1994-08-01 | CURRENT | 1994-08-01 | Active - Proposal to Strike off | |
| COX & KINGS TOURS LIMITED | Director | 1993-11-29 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
| COX & KINGS HOLDINGS LIMITED | Director | 1993-11-29 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
| THE BOLSHOI EXPRESS LIMITED | Director | 1992-12-31 | CURRENT | 1992-12-07 | Active - Proposal to Strike off | |
| COX & KINGS ENTERPRISES LIMITED | Director | 1992-07-16 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
| ASIAN MUSIC CIRCUIT LIMITED | Director | 1992-04-18 | CURRENT | 1991-04-18 | Active | |
| ENVIRONMENTAL JOURNEY'S LIMITED | Director | 1991-02-27 | CURRENT | 1982-11-16 | Active - Proposal to Strike off | |
| GRAND TOURS LIMITED | Director | 1991-02-27 | CURRENT | 1975-10-07 | Active - Proposal to Strike off | |
| COX & KINGS (SHIPPING) LIMITED | Director | 1991-02-27 | CURRENT | 1965-06-14 | Active - Proposal to Strike off | |
| COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED | Director | 1991-02-27 | CURRENT | 1982-08-18 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOOD | |
| Annotation | ||
| CH01 | Director's details changed for Mr Anthony Bruton Meyrick Good on 2018-03-13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Peter Ajit Ajay Kerkar on 2017-03-09 | |
| CH01 | Director's details changed for Mr Anthony Bruton Meyrick Good on 2017-02-27 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Dominique Cullen on 2016-08-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Dominique Cullen as company secretary on 2015-04-30 | |
| TM02 | Termination of appointment of David John Quinn on 2015-04-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AJIT KERKAR | |
| AR01 | 21/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 6TH FLOOR 30 MILLBANK LONDON SW1P 4EE | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 6TH FLOOR 30 MILLBANK LONDON SW1 4DU UK | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 4TH FLOOR GORDON HOUSE 10 GREENCOAT PLACE LONDON SW1P 1PH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/11/06--------- £ SI 1@1=1 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to COX & KINGS INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVESTMENT 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 INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Filed Financial Reports
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 INVESTMENT LIMITED
Intangible Assets
Patents
We have not found any records of COX & KINGS INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COX & KINGS INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for COX & KINGS INVESTMENT 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 (79110 - Travel agency activities) as COX & KINGS INVESTMENT LIMITED are:
| THAMES TRAVEL LIMITED | £ 166,124 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
| VISIT COUNTY DURHAM | £ 149,000 |
| AGIITO LIMITED | £ 52,283 |
| FAIRWAY TRAVEL LTD. | £ 41,912 |
| COACH CHOICE LIMITED | £ 34,000 |
| GOODACRE & TOWNSEND LIMITED | £ 31,119 |
| NST TRAVEL GROUP LIMITED | £ 28,756 |
| TRAVEL CLASS LIMITED | £ 20,803 |
| BRITANNIC TRAVEL LIMITED | £ 10,932 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
Outgoings
Business Rates/Property Tax
No properties were found where COX & KINGS INVESTMENT 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 INVESTMENT 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 INVESTMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode SW1P 4EE
- CLEARMINE LIMITED
- COX & KINGS (AGENTS) LTD
- COX & KINGS (SHIPPING) LIMITED
- COX & KINGS ENTERPRISES LTD
- COX & KINGS FINANCE LIMITED
- COX & KINGS HOLDINGS LTD
- COX & KINGS TOURS LIMITED
- COX AND KINGS SPECIAL INTEREST HOLIDAYS LTD
- ENVIRONMENTAL JOURNEY'S LIMITED
- ETN SERVICES LTD
- GRAND TOURS LIMITED
- PROMETHEON LTD
- THE BOLSHOI EXPRESS LIMITED
- HOTELBREAK ENTERPRISE UK LTD