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CKTL REALISATIONS 2019 LIMITED - C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 00143904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp 15 Canada Square
- Canary Wharf
- London
- E14 5GL C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- ANTHONY BRUTON MEYRICK GOOD
- PETER AJIT AJAY KERKAR
- PESI SAVAK PATEL
- DAVID JOHN QUINN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-05-23
- Dissolved on
- 2020-10-14
- SIC/NACE
- 79110 - Travel agency activities
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800R4LQHR2TAKBV16
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2013-02-24
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CKTL REALISATIONS 2019 LIMITED Company Description
- CKTL REALISATIONS 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 00143904. Its current trading status is "live". It was registered 1916-05-23. It has declared SIC or NACE codes as "79110 - Travel agency activities". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at C/o Kpmg Llp 15 Canada Square .
Get CKTL REALISATIONS 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cktl Realisations 2019 Limited - C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
- 1916-05-23
Did you know? kompany provides original and official company documents for CKTL REALISATIONS 2019 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00143904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00143904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00143904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-11-21) - AA
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRUTON MEYRICK GOOD / 27/02/2017 (2017-03-01) - CH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2017-07-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2017-07-21) - MR04
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CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES (2017-03-02) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN (2016-08-02) - TM02
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23/02/16 FULL LIST (2016-03-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-08) - AA
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keyboard_arrow_right 2015
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23/02/15 FULL LIST (2015-02-23) - AR01
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APPOINTMENT TERMINATED, SECRETARY DAVID QUINN (2015-06-03) - TM02
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SECRETARY APPOINTED DOMINIQUE CULLEN (2015-06-03) - AP03
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REGISTRATION OF A CHARGE / CHARGE CODE 001439040024 (2015-08-24) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2015-10-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 (2015-10-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 (2015-10-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2015-10-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 (2015-10-16) - MR04
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-15) - AA
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24/02/14 FULL LIST (2014-02-28) - AR01
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keyboard_arrow_right 2013
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ADOPT ARTICLES 19/09/2013 (2013-09-24) - RES01
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24/02/13 FULL LIST (2013-03-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-13) - AA
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STATEMENT OF COMPANY'S OBJECTS (2013-09-24) - CC04
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-19) - AA
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24/02/12 FULL LIST (2012-03-04) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-30) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 (2011-07-21) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PESI SAVAK PATEL / 27/06/2011 (2011-06-27) - CH01
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24/02/11 FULL LIST (2011-03-07) - AR01
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DIRECTOR APPOINTED MR PESI SAVAK PATEL (2011-01-06) - AP01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT BABURAO KERKAR / 10/10/2009 (2010-02-26) - CH01
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24/02/10 FULL LIST (2010-03-01) - AR01
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DIRECTOR APPOINTED MR DAVID JOHN QUINN (2010-11-29) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR AJIT KERKAR (2010-06-30) - TM01
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keyboard_arrow_right 2009
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LOCATION OF DEBENTURE REGISTER (2009-03-09) - 190
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LOCATION OF REGISTER OF MEMBERS (2009-03-10) - 353
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM (2009-03-10) - 287
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2009-04-15) - 395
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM (2009-04-15) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2009-06-09) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2009-04-15) - 395
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-08-24) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 (2009-06-09) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 (2009-06-12) - 395
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-07-14) - AA
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM (2008-03-10) - 287
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS (2008-02-26) - 363a
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keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-10-19) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-03) - AA
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS (2007-03-16) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-07-06) - AA
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DIRECTOR RESIGNED (2006-06-09) - 288b
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS (2006-03-02) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-03) - AA
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS (2005-03-10) - 363s
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keyboard_arrow_right 2004
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-02-07) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-12) - 395
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 (2004-12-09) - 225
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS (2004-03-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-09) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-22) - AA
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NEW DIRECTOR APPOINTED (2003-07-28) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-15) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-03-11) - 403a
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS (2003-03-08) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-31) - 395
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-25) - AA
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-25) - AA
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SECRETARY RESIGNED (2001-10-09) - 288b
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS (2001-04-03) - 363s
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NEW SECRETARY APPOINTED (2001-10-09) - 288a
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-31) - 395
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS (2000-03-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-17) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-20) - AA
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ADOPT MEM AND ARTS 22/06/99 (1999-09-15) - SRES01
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS (1999-03-04) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-04) - 395
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-16) - AA
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RETURN MADE UP TO 27/02/98; CHANGE OF MEMBERS (1998-02-24) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-22) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 (1997-09-26) - ORES10
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£ NC 250000/700000 (1997-09-26) - 123
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NC INC ALREADY ADJUSTED 26/06/97 (1997-09-26) - ORES04
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS (1997-03-03) - 363s
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PARTICULARS OF CONTRACT RELATING TO SHARES (1997-09-26) - 88(3)
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DIRECTOR RESIGNED (1997-10-24) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-19) - 395
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AD 16/09/97--------- (1997-09-26) - 88(2)R
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keyboard_arrow_right 1996
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RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS (1996-03-07) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-10-03) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-11) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-14) - AA
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DIRECTOR RESIGNED (1995-04-06) - 288
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RETURN MADE UP TO 27/02/95; CHANGE OF MEMBERS (1995-02-28) - 363s
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REGISTERED OFFICE CHANGED ON 26/01/95 FROM: (1995-01-26) - 287
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-10-12) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-27) - AA
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SECRETARY'S PARTICULARS CHANGED (1994-04-07) - 363(288)
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RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS (1994-04-07) - 363s
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-25) - 395
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RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS (1993-03-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-11) - AA
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-09-07) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 (1992-08-18) - AA
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RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS (1992-03-02) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-12) - AA
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DIRECTOR RESIGNED (1991-03-11) - 288
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RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS (1991-03-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-01-03) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS (1990-01-05) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-05-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1990-02-13) - 395
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NEW DIRECTOR APPOINTED (1990-05-24) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-07-05) - 395
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-12-08) - AA
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RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS (1989-05-09) - 363
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DIRECTOR RESIGNED (1989-05-03) - 288
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NEW DIRECTOR APPOINTED (1989-02-16) - 288
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DIRECTOR RESIGNED (1989-02-16) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-01-30) - 395
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keyboard_arrow_right 1988
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RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS (1988-03-01) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-03-16) - AA
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 (1988-11-03) - AA
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NEW DIRECTOR APPOINTED (1988-06-14) - 288
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keyboard_arrow_right 1987
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-10-19) - 403a
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REGISTERED OFFICE CHANGED ON 20/09/87 FROM: (1987-09-20) - 287
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RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS (1987-02-10) - 363
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-12-31) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1986-11-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1986-11-10) - 395
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-05) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1984-06-26) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1983-01-27) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1982-07-14) - AA
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keyboard_arrow_right 1980
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COMPANY NAME CHANGED (1980-07-22) - CERTNM
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keyboard_arrow_right 1977
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ANNUAL RETURN MADE UP TO 31/12/76 (1977-02-17) - 363
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keyboard_arrow_right 1916
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CERTIFICATE OF INCORPORATION (1916-05-23) - MISC
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COMPANY NAME CHANGED (1916-05-23) - CERTNM
