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Home > England & Wales Companies > COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED
Company Information for

COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED

4385, 03402832: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
03402832
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cox & Kings Destinations Management Services Ltd
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED was founded on 1997-07-14 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Cox & Kings Destinations Management Services 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
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
4385
03402832: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in SW1P
 
Previous Names
ETN SERVICES LIMITED11/03/2011
Filing Information
Company Number 03402832
Company ID Number 03402832
Date formed 1997-07-14
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 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB706702649  
Last Datalog update: 2024-11-05 16:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED
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Companies with same name COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COX & KINGS DESTINATIONS MANAGEMENT SERVICES PRIVATE LIMITED TEMASEK BOULEVARD Singapore 038988 Active Company formed on the 2011-11-09

Company Officers of COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER AJIT AJAY KERKAR
 Director 2006-03-29
URRSHILA AJIT KERKAR
 Director 2006-03-29
PESI SAVAK PATEL
 Director 2006-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE CULLEN
 Company Secretary 2015-04-30 2016-08-01
KHALID MAHMOOD MALIK
 Company Secretary 2006-03-29 2015-04-30
MARTIN KNUPFER
 Director 1997-07-14 2007-12-14
JULIANO DA CRUZ
 Company Secretary 2005-06-16 2006-03-29
MONIKA BIERNACKA
 Company Secretary 2004-09-03 2005-06-16
CLEARMINE LIMITED
 Company Secretary 2004-05-20 2004-09-03
MAREN WEICHBRODT
 Company Secretary 1997-07-14 2004-05-20
MAREN WEICHBRODT
 Director 1997-07-14 2004-05-20

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 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
2020-05-05DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-16RP05Companies House applied as default registered office address PO Box 4385, 03402832: Companies House Default Address, Cardiff, CF14 8LH on 2020-03-16
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-11-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02TM02Termination of appointment of Dominique Cullen on 2016-08-01
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-15AP03Appointment of Dominique Cullen as company secretary on 2015-04-30
2015-07-15TM02Termination of appointment of Khalid Mahmood Malik on 2015-04-30
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0106/07/14 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08AR0106/07/13 ANNUAL RETURN FULL LIST
2013-08-08CH01Director's details changed for Mr Pesi Savak Patel on 2013-08-08
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-06AR0106/07/12 ANNUAL RETURN FULL LIST
2012-03-16MG01Particulars of a mortgage or charge / charge no: 4
2011-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-18CH01Director's details changed for Mr Pesi Savak Patel on 2011-07-18
2011-07-15AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PESI SAVAK PATEL / 15/07/2011
2011-03-11RES15CHANGE OF NAME 09/03/2011
2011-03-11CERTNMCOMPANY NAME CHANGED ETN SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/11
2011-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-28AR0106/07/10 FULL LIST
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM C/O COX & KINGS TRAVEL LTD 6TH FLOOR 30 MILLBANK LONDON SW1P 4EE
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PESIS PATEL / 01/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / URRSHILA AJIT KERKAR / 01/07/2010
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / PESIS PATEL / 23/07/2009
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / URRSHILA KERKAR / 23/07/2009
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM SUITE 702 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LONDON E14 9GE
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-21363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS KHALID MAHMOOD MALIK LOGGED FORM
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / PETER KERKAR / 02/12/2008
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / PESI PATEL / 02/12/2008
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / URSHILA KERKAR / 02/12/2008
2008-12-05288cSECRETARY'S CHANGE OF PARTICULARS / KHALID MALIK / 02/12/2008
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER KERKAR / 02/12/2008
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / URSHILA KERKAR / 02/12/2008
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-08363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-06288bDIRECTOR RESIGNED
2007-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-06363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-12ELRESS386 DISP APP AUDS 21/11/06
2007-03-12ELRESS366A DISP HOLDING AGM 21/11/06
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-14363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-28225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-01-31288cSECRETARY'S PARTICULARS CHANGED
2005-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-10-03363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-10-03288cSECRETARY'S PARTICULARS CHANGED
2005-07-11288bSECRETARY RESIGNED
2005-07-11288aNEW SECRETARY APPOINTED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: MALVERN HOUSE 199 MARSH WALL LONDON E14 9YT
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22288cSECRETARY'S PARTICULARS CHANGED
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 DESTINATIONS MANAGEMENT SERVICES 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 DESTINATIONS MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-03-16 Satisfied BARCLAYS BANK PLC
DEED OF DEPOSIT 2005-03-03 Satisfied HARBOUR EXCHANGE (NO.1) LIMITED
DEBENTURE 2005-03-02 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1999-05-14 Satisfied GIBB LIMITED
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

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 DESTINATIONS MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED owns 1 domain names.

etn.co.uk  

Trademarks
We have not found any records of COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COX & KINGS DESTINATIONS MANAGEMENT SERVICES 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 DESTINATIONS MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COX & KINGS DESTINATIONS MANAGEMENT SERVICES 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 DESTINATIONS MANAGEMENT SERVICES 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 DESTINATIONS MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF14 8LH