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Cktl Realisations 2019 Limited LONDON

Cktl Realisations 2019 started in year 1916 as Private Limited Company with registration number 00143904. The Cktl Realisations 2019 company has been functioning successfully for one hundred and eight years now and its status is active. The firm's office is based in London at C/o Kpmg Llp 15 Canada Square. Postal code: E14 5GL. Since 14th January 2020 Cktl Realisations 2019 Limited is no longer carrying the name & Kings Travel.

The firm has 3 directors, namely David Q., Peter K. and Anthony G.. Of them, Anthony G. has been with the company the longest, being appointed on 27 February 1991 and David Q. has been with the company for the least time - from 16 November 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cktl Realisations 2019 Limited Address / Contact

Office Address C/o Kpmg Llp 15 Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00143904
Date of Incorporation Tue, 23rd May 1916
Industry Travel agency activities
End of financial Year 31st March
Company age 108 years old
Account next due date Tue, 31st Dec 2019 (1580 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 8th Mar 2020 (2020-03-08)
Last confirmation statement dated Sat, 23rd Feb 2019

Company staff

David Q.

Position: Director

Appointed: 16 November 2010

Peter K.

Position: Director

Appointed: 05 October 1994

Anthony G.

Position: Director

Appointed: 27 February 1991

Dominique C.

Position: Secretary

Appointed: 30 April 2015

Resigned: 01 August 2016

Pesi P.

Position: Director

Appointed: 07 December 2010

Resigned: 01 November 2019

Salvatore G.

Position: Director

Appointed: 14 July 2003

Resigned: 18 May 2006

David Q.

Position: Secretary

Appointed: 03 October 2001

Resigned: 30 April 2015

Eric S.

Position: Director

Appointed: 27 February 1991

Resigned: 03 April 1995

Ajit K.

Position: Director

Appointed: 27 February 1991

Resigned: 30 March 2010

Khalid M.

Position: Secretary

Appointed: 27 February 1991

Resigned: 03 October 2001

Mehar S.

Position: Director

Appointed: 27 February 1991

Resigned: 16 October 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Prometheon Enterprise Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Prometheon Enterprise Limited

30 Millbank, 6th Floor, London Millbank, London, SW1P 4EE, England

Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registery
Registration number 07858898
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

& Kings Travel January 14, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Resolution Restoration
Full accounts for the period ending 31st March 2018
filed on: 7th, January 2019 		Free Download (21 pages)

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