CK

COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED

Active

Company number 03402832

Cardiff · Incorporated 14 July 1997

03402832: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 10 September 2026

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

EUROPEAN TRAVEL NETWORK (ETN) LIMITED · 14 July 1997 – 10 July 2000

ETN SERVICES LIMITED · 10 July 2000 – 11 March 2011

Company overview

COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED is an active English limited company incorporated on 14 July 1997. The company is currently subject to a proposal to strike off. Its registered office is the Companies House default address in Cardiff.

The company’s principal activity is classified under SIC code 79909. It is wholly owned by Prometheon Enterprise Limited. The board consists of three Indian-nationality directors: Peter Ajit Ajay Kerkar (resident in England), Urrshila Ajit Kerkar (resident in India) and Pesi Savak Patel (resident in the United Kingdom), all appointed on 29 March 2006.

The latest full accounts were filed to 31 March 2018. Both the 2019 accounts and the confirmation statement are overdue. There are no charges, no insolvency history and the company has never been liquidated. Recent filings show that compulsory strike-off action was suspended on 5 May 2020 following the application of a default registered office address in March 2020.

Compliance

Annual accounts Overdue
Last filed
31 March 2018
Next due
31 December 2019
Overdue by 82 months
Confirmation statement Overdue
Last filed
6 July 2019
Next due
17 August 2020
Overdue by 75 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prometheon Enterprise Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
5 May 2020 View
Default Companies House Registered Office Address Applied
Address
16 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Legacy
Mortgage
16 March 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Of Name Notice
Change Of Name
11 March 2011 View
Certificate Change Of Name Company
Change Of Name
11 March 2011 View
Accounts With Accounts Type Small
Accounts
13 December 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Legacy
Address
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Small
Accounts
11 September 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Small
Accounts
19 September 2007 View
Legacy
Annual Return
6 July 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
14 July 2006 View
Legacy
Accounts
28 June 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Small
Accounts
21 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Address
17 May 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
3 March 2005 View
Legacy
Officers
22 December 2004 View
Accounts With Accounts Type Small
Accounts
29 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
2 August 2004 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Accounts With Accounts Type Small
Accounts
1 August 2003 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Small
Accounts
27 October 2001 View
Legacy
Annual Return
3 July 2001 View
Resolution
Resolution
23 February 2001 View
Legacy
Accounts
23 November 2000 View
Legacy
Annual Return
12 July 2000 View
Certificate Change Of Name Company
Change Of Name
7 July 2000 View
Accounts With Accounts Type Small
Accounts
14 February 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Mortgage
14 May 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Annual Return
20 July 1998 View
Incorporation Company
Incorporation
14 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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