Cox & Kings Destinations Management Services Limited
Company Profile
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MicroCox & Kings Destinations Management Services Limited
03402832•Private Limited With Share Capital
03402832: Ch Default Address, Cardiff, CF148LH
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Incorporated
14/07/1997
Company Age
28 years
Directors
3
Employees
4
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Cox & Kings Destinations Management Services Limited (03402832) is a private limited with share capital incorporated on 14/07/1997 (28 years old) and registered in cardiff, CF148LH. The company operates under SIC code 79110 - travel agency activities.
Cox & kings destinations management services limited is a leisure, travel & tourism company based out of 6th floor, 30 millbank,, london, united kingdom.
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 14/07/1997
CF148LH
4 employees
Financial Overview
Total Assets
£13.93M
Liabilities
£11.71M
Net Assets
£2.22M
Turnover
£5.55M
Cash
£573.5K
Key Metrics
4
Employees
3
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-05-2020
Default Companies House Registered Office Address Applied
Category:Address
Date:16-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Legacy
Category:Mortgage
Date:16-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2011
Change Of Name Notice
Category:Change Of Name
Date:11-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Address
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:06-07-2007
Resolution
Category:Resolution
Date:12-03-2007
Resolution
Category:Resolution
Date:12-03-2007
Resolution
Category:Resolution
Date:12-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Accounts
Date:28-06-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:31-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Address
Date:17-05-2005
Legacy
Category:Mortgage
Date:11-03-2005
Legacy
Category:Mortgage
Date:03-03-2005
Legacy
Category:Officers
Date:22-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Annual Return
Date:02-08-2004
Resolution
Category:Resolution
Date:09-10-2003
Resolution
Category:Resolution
Date:09-10-2003
Resolution
Category:Resolution
Date:09-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:03-07-2001
Resolution
Category:Resolution
Date:23-02-2001
Legacy
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:12-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2000
Legacy
Category:Officers
Date:26-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Annual Return
Date:09-07-1999
Legacy
Category:Mortgage
Date:14-05-1999
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date28/12/2018
Latest Accounts31/03/2018
Trading Addresses
30 Millbank, London, SW1P4EE
03402832: Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Contact
02079879988hotels@ckdms.commanagement@ckdms.comservices@ckdms.com
03402832: Ch Default Address, Cardiff, CF148LH