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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1984-06-26) - AA
keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1983-01-27) - AA
keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1982-07-14) - AA
keyboard_arrow_right 1980
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COMPANY NAME CHANGED (1980-07-22) - CERTNM
keyboard_arrow_right 1977
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ANNUAL RETURN MADE UP TO 31/12/76 (1977-02-17) - 363
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