• UK
  • COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED - 03402832, : COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, United Kingdom

Company Information

Company registration number
03402832
Company Status
LIVE
Country
United Kingdom
Registered Address
03402832
: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
4385
03402832, : COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK

Management

Managing Directors
KERKAR, Peter Ajit Ajay
KERKAR, Urrshila Ajit
PATEL, Pesi Savak
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-07-14
Age Of Company
1997-07-14 27 years
SIC/NACE
79909

Ownership

Beneficial Owners
Prometheon Enterprise Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ETN SERVICES LIMITED
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-07-06
Annual Return
Due Date: 2020-07-20
Last Date: 2019-07-06

COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED Company Description

COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03402832. Its current trading status is "live". It was registered 1997-07-14. It was previously called ETN SERVICES LIMITED. It has declared SIC or NACE codes as "79909". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at 03402832 .
More information

Get COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cox & Kings Destinations Management Services Limited - 03402832, : COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, United Kingdom

1997-07-14 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2020-03-03) - GAZ1

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  • accounts-with-accounts-type-full (2019-01-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • mortgage-satisfy-charge-full (2017-06-22) - MR04

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  • accounts-with-accounts-type-full (2017-11-21) - AA

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-08-02) - TM02

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • appoint-person-secretary-company-with-name-date (2015-07-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-07-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • accounts-with-accounts-type-full (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • accounts-with-accounts-type-full (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • change-person-director-company-with-change-date (2013-08-08) - CH01

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  • accounts-with-accounts-type-full (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • legacy (2012-03-16) - MG01

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  • change-of-name-notice (2011-03-11) - CONNOT

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  • certificate-change-of-name-company (2011-03-11) - CERTNM

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  • change-person-director-company-with-change-date (2011-07-15) - CH01

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  • change-person-director-company-with-change-date (2011-07-18) - CH01

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  • accounts-with-accounts-type-small (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • accounts-with-accounts-type-small (2010-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01

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  • change-person-director-company-with-change-date (2010-07-28) - CH01

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  • legacy (2009-01-19) - 288c

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  • legacy (2009-08-21) - 363a

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  • legacy (2009-09-15) - 287

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  • legacy (2009-09-15) - 288c

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  • accounts-with-accounts-type-full (2009-08-24) - AA

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  • legacy (2008-12-05) - 288c

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  • accounts-with-accounts-type-small (2008-09-11) - AA

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  • legacy (2008-07-08) - 363a

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  • legacy (2008-02-06) - 288b

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  • accounts-with-accounts-type-small (2007-09-19) - AA

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  • resolution (2007-03-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-02-01) - AA

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  • legacy (2007-07-06) - 363a

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  • legacy (2006-07-14) - 363a

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  • legacy (2006-04-07) - 288b

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-05-04) - 288a

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  • legacy (2006-01-31) - 288c

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  • legacy (2006-05-23) - 403a

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  • legacy (2006-06-28) - 225

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  • accounts-with-accounts-type-small (2005-11-21) - AA

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  • legacy (2005-10-03) - 288c

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  • legacy (2005-07-11) - 288b

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  • legacy (2005-07-11) - 288a

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  • legacy (2005-05-17) - 287

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  • legacy (2005-03-11) - 395

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  • legacy (2005-03-03) - 395

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  • legacy (2005-10-03) - 363a

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  • legacy (2004-08-10) - 288a

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  • legacy (2004-08-02) - 363s

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  • legacy (2004-08-10) - 288b

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  • legacy (2004-09-29) - 288a

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  • accounts-with-accounts-type-small (2004-10-29) - AA

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  • legacy (2004-12-22) - 288c

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  • legacy (2004-09-29) - 288b

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  • resolution (2003-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2003-08-01) - AA

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  • legacy (2003-07-04) - 363s

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  • accounts-with-accounts-type-small (2003-03-05) - AA

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  • legacy (2002-07-02) - 363s

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  • legacy (2001-07-03) - 363s

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  • resolution (2001-02-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2001-10-27) - AA

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  • legacy (2000-11-23) - 225

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  • legacy (2000-07-12) - 363s

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  • certificate-change-of-name-company (2000-07-07) - CERTNM

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  • accounts-with-accounts-type-small (2000-02-14) - AA

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  • legacy (1999-10-26) - 288c

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  • legacy (1999-10-11) - 288c

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  • legacy (1999-07-09) - 363s

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  • legacy (1999-05-14) - 395

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  • accounts-with-accounts-type-small (1999-04-30) - AA

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  • legacy (1998-07-20) - 363s

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  • incorporation-company (1997-07-14) - NEWINC

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