Company Information for

CKTL REALISATIONS 2019 LIMITED

C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL,

Company Registration Number

00143904

Private Limited Company

Active - Proposal to Strike off

About Cktl Realisations 2019 Ltd

CKTL REALISATIONS 2019 LIMITED was founded on 1916-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cktl Realisations 2019 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CKTL REALISATIONS 2019 LIMITED
Legal Registered Office
C/O Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Other companies in SW1P
Previous Names
COX & KINGS TRAVEL LIMITED
14/01/2020

Filing Information

Company Number00143904
Date formed1916-05-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2018-03-31
Account next due31/12/2019
Latest filing return23/02/2016
Filing return next due23/03/2017
Type of accountsFULL
Last Datalog update:
2024-02-28 04:59:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Bruton Meyrick Good Director DIRECTOR 1991-02-27 ENGLAND
Peter Ajit Ajay Kerkar Director CHIEF EXECUTIVE 1994-10-05 UNITED KINGDOM
Pesi Savak Patel Director DIRECTOR 2010-12-07 SINGAPORE
David John Quinn Director COMPANY SECRETARY 2010-11-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Dominique Cullen Company Secretary 2015-04-30 2016-08-01
David John Quinn Company Secretary 2001-10-03 2015-04-30
Ajit Baburao Kerkar Director 1991-02-27 2010-03-30
Salvatore Martin Gatto Director 2003-07-14 2006-05-18
Khalid Mahmood Malik Company Secretary 1991-02-27 2001-10-03
Mehar Karan Singh Director 1991-02-27 1997-10-16
Eric Angus Llewellyn Sutherland Director 1991-02-27 1995-04-03

Related Directorships for Anthony Bruton Meyrick Good

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Bruton Meyrick Good PROMETHEON ENTERPRISE LIMITEDDirector 2011-11-24 CURRENT 2011-11-24 Liquidation
Anthony Bruton Meyrick Good PROMETHEON LIMITEDDirector 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
Anthony Bruton Meyrick Good COX & KINGS FINANCE LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
Anthony Bruton Meyrick Good COX & KINGS INVESTMENT LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
Anthony Bruton Meyrick Good COX & KINGS (AGENTS) LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
Anthony Bruton Meyrick Good THE BOLSHOI EXPRESS LIMITEDDirector 1992-12-21 CURRENT 1992-12-07 Active - Proposal to Strike off
Anthony Bruton Meyrick Good ENVIRONMENTAL JOURNEY'S LIMITEDDirector 1991-02-27 CURRENT 1982-11-16 Active - Proposal to Strike off
Anthony Bruton Meyrick Good COX & KINGS (UK) LIMITEDDirector 1991-02-27 CURRENT 1936-07-20 Liquidation

Related Directorships for Peter Ajit Ajay Kerkar

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

Related Directorships for Pesi Savak Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pesi Savak Patel COX & KINGS (UK) LIMITEDDirector 2010-12-07 CURRENT 1936-07-20 Liquidation

Related Directorships for David John Quinn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Quinn COX & KINGS (UK) LIMITEDDirector 2010-11-16 CURRENT 1936-07-20 Liquidation
David John Quinn BDRP TECHNICAL SERVICES LIMITEDDirector 2006-06-30 CURRENT 2006-04-18 Active