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COX & KINGS (UK) LIMITED

Learn more about COX & KINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 30 MILLBANK, LONDON, SW1P 4EE

COX & KINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00316651
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.20
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company COX & KINGS (UK) LIMITED is a Private Limited Company, registration number 00316651, established in United Kingdom on the 20. July 1936. The company is now active. The company has been in business for 80 years and 4 months. This company used to be called COX & KINGS LIMITED. The company is based on 6TH FLOOR, 30 MILLBANK, LONDON, SW1P 4EE. Business of the company COX & KINGS (UK) LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 59 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company COX & KINGS (UK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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Find out more information about COX & KINGS (UK) LIMITED. Our website makes it possible to view other available documents related to COX & KINGS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1427875
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003166510003
Form type: MR04
Date: 2015.08.17
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SECRETARY APPOINTED DOMINIQUE CULLEN
Form type: AP03
Date: 2015.06.03
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APPOINTMENT TERMINATED, SECRETARY DAVID QUINN
Form type: TM02
Date: 2015.06.03
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003166510003
Form type: MR01
Date: 2014.04.07
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.24
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ADOPT ARTICLES 19/09/2013
Form type: RES01
Date: 2013.09.24
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PESI SAVAK PATEL / 27/06/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR APPOINTED MR PESI SAVAK PATEL
Form type: AP01
Date: 2011.01.06
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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DIRECTOR APPOINTED MR DAVID JOHN QUINN
Form type: AP01
Date: 2010.11.29
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COMPANY NAME CHANGED COX & KINGS LIMITED, CERTIFICATE ISSUED ON 13/07/10
Form type: CERTNM
Date: 2010.07.13
Child documents:
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES15
Document description: CHANGE OF NAME 07/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.13
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DIRECTOR APPOINTED MR PETER AJIT AJAY KERKAR
Form type: AP01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR AJIT KERKAR
Form type: TM01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR PETER KERKAR
Form type: TM01
Date: 2010.06.29
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 6TH FLOOR 30 MILLBANK, LONDON, SW1P 4DU
Form type: 287
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 51A WALLER AVENUE, LUTON, LU4 9RP
Form type: 287
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, 6TH FLOOR 30 MILLBANK, LONDON, SW1P 4DU, UK
Form type: 287
Date: 2009.03.06
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 4TH FLOOR, GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, SW1P 1PH
Form type: 287
Date: 2008.03.10
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
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AD 31/03/04-31/03/04, £ SI [email protected]=30875, £ IC 1397000/1427875
Form type: 88(2)R
Date: 2004.04.16
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AD 28/01/04---------, £ SI [email protected]=25000, £ IC 1372000/1397000
Form type: 88(2)R
Date: 2004.02.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: RES13
Document description: DEED OF GUARANTEE 05/02/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.07
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AD 18/12/03---------, £ SI [email protected]=110000, £ IC 1262000/1372000
Form type: 88(2)R
Date: 2003.12.31
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
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AD 13/10/03---------, £ SI [email protected]=165875, £ IC 1096125/1262000
Form type: 88(2)R
Date: 2003.10.20
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£ NC 1200000/3000000, 22/0
Form type: RES04
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.10.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15

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Company directors and board members:

DOMINIQUE CULLEN (current)
Secretary, 2015.04.30
3RD FLOOR 30 MILLBANK , LONDON
SW1P 4DU
ANTHONY BRUTON MEYRICK GOOD (current)
Director, 1991.02.27
CLENCH HOUSE WOOTTON RIVERS , MARLBOROUGH
SN8 4NT, WILTS
PETER AJIT AJAY KERKAR (current)
Director, CHIEF EXECUTIVE, 1994.10.05
5 PRIORY ROAD , LONDON
NW6 4NN
PESI SAVAK PATEL (current)
Director, 2010.12.07
6TH FLOOR 30 MILLBANK , LONDON
SW1P 4EE
UK
DAVID JOHN QUINN (current)
Director, COMPANY SECRETARY, 2010.11.16
SOUTHCROFT 6 CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
KHALID MAHMOOD MALIK (resigned)
Secretary, 1991.02.27 - 2001.10.03
104 ERSKINE HILL HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6HT
DAVID JOHN QUINN (resigned)
Secretary, COMPANY SECRETARY, 2001.10.03 - 2015.04.30
SOUTHCROFT CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
SALVATORE MARTIN GATTO (resigned)
Director, ACCOUNTANT, 2003.07.14 - 2006.05.18
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
AJIT BABURAO KERKAR (resigned)
Director, 1991.02.27 - 2010.03.30
11 NOWROJI MANSION 31 WODEHOUSE ROAD , MUMBAI
400001
INDIA
PETER AJIT AJAY KERKAR (resigned)
Director, CHIEF EXECUTIVE, 1994.10.05 - 2010.03.30
5 PRIORY ROAD , LONDON
NW6 4NN
LEONARDO ARMANDO MENEZIES (resigned)
Director, 1991.02.27 - 1997.09.29
22 LOCKWOOD ROAD , SCARSDALE
NEW YORK 10583
USA

Companies near to COX & KINGS (UK) ltd.

Information about the Private Limited Company COX & KINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data