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

COX & KINGS INVESTMENT LIMITED

6TH FLOOR, 30 MILLBANK, LONDON, SW1P 4EE,
Company Registration Number
06004493
Private Limited Company
Active - Proposal to Strike off

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
Primary Source: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
Director 2006-11-21
PETER AJIT AJAY KERKAR
Director 2006-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE CULLEN
Company Secretary 2015-04-30 2016-08-01
DAVID JOHN QUINN
Company Secretary 2006-11-21 2015-04-30
AJIT BABURAO KERKAR
Director 2006-11-21 2010-03-30
HOWARD THOMAS
Nominated Secretary 2006-11-21 2006-11-21
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2006-11-21 2006-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRUTON MEYRICK GOOD PROMETHEON ENTERPRISE LIMITED Director 2011-11-24 CURRENT 2011-11-24 Liquidation
ANTHONY BRUTON MEYRICK GOOD PROMETHEON LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
ANTHONY BRUTON MEYRICK GOOD COX & KINGS FINANCE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
ANTHONY BRUTON MEYRICK GOOD COX & KINGS (AGENTS) LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
ANTHONY BRUTON MEYRICK GOOD THE BOLSHOI EXPRESS LIMITED Director 1992-12-21 CURRENT 1992-12-07 Active - Proposal to Strike off
ANTHONY BRUTON MEYRICK GOOD ENVIRONMENTAL JOURNEY'S LIMITED Director 1991-02-27 CURRENT 1982-11-16 Active - Proposal to Strike off
ANTHONY BRUTON MEYRICK GOOD CKTL REALISATIONS 2019 LIMITED Director 1991-02-27 CURRENT 1916-05-23 Active - Proposal to Strike off
ANTHONY BRUTON MEYRICK GOOD COX & KINGS (UK) LIMITED Director 1991-02-27 CURRENT 1936-07-20 Liquidation
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 (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 COX & KINGS HOLDINGS 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
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOOD
2018-07-30Annotation
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
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-03-10CH01Director's details changed for Mr Peter Ajit Ajay Kerkar on 2017-03-09
2017-03-01CH01Director's details changed for Mr Anthony Bruton Meyrick Good on 2017-02-27
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02TM02Termination of appointment of Dominique Cullen on 2016-08-01
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0121/11/15 ANNUAL RETURN FULL LIST
2015-06-03AP03Appointment of Dominique Cullen as company secretary on 2015-04-30
2015-06-03TM02Termination of appointment of David John Quinn on 2015-04-30
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-21AR0121/11/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-22AR0121/11/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-26AR0121/11/10 ANNUAL RETURN FULL LIST
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR AJIT KERKAR
2009-12-14AR0121/11/09 FULL LIST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 6TH FLOOR 30 MILLBANK LONDON SW1P 4EE
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 6TH FLOOR 30 MILLBANK LONDON SW1 4DU UK
2008-11-21363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 4TH FLOOR GORDON HOUSE 10 GREENCOAT PLACE LONDON SW1P 1PH
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-18225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2007-11-27363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-2788(2)RAD 30/11/06--------- £ SI 1@1=1
2006-12-13288bSECRETARY RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-21NEWINCINCORPORATION 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.
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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 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
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

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

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
Trademarks
We have not found any records of COX & KINGS INVESTMENT LIMITED registering or being granted any trademarks
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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