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- COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03402832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
14/07/1997
(27 years and 4 months old)
WEBSITE
http://ckdms.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
10/07/2000
11/03/2011
ETN SERVICES LIMITED
View all previous names
Previous Names
10/07/2000 11/03/2011 ETN SERVICES LIMITED
14/07/1997 10/07/2000 EUROPEAN TRAVEL NETWORK (ETN) LIMITED
CARDIFF
CF14 8LH
Telephone: 02079879988
TPS: No
03402832: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 79879988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROMETHEON ENTERPRISE LIMITED | In Liquidation | View Report |
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2006 - Present (18 years and 8 months) Born in Mar 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
29/03/2006 - Present (18 years and 8 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 21 |
View Report |
29/03/2006 - Present (18 years and 8 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
14/07/1997 - 14/12/2007 (10 years and 5 months) Born in Oct 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 14/07/1997 - 20/05/2004 (6 years and 10 months) Secretary: 14/07/1997 - 20/05/2004 (6 years and 10 months) Born in Jun 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 04/08/2016 | Event: Dominique Cullen (919940472) has left the board |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 20/07/2016 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 17/07/2015 | Event: Khalid Mahmood Malik (904192568) has left the board |
Date: 17/07/2015 | Event: New Company Secretary Dominique Cullen (919940472) Appointed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 29/12/2012 | Event: New Accounts filed |
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