CKTL REALISATIONS 2019 LIMITED

Company number 00143904 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1916-05-23
Dissolved
2024-03-05
Registered office
C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Postcode
E14 5GL
Capital
639,000 GBP
Accounts category
Full
Charges
9 outstanding

Accounts

Last made up to
2018-03-31
Financial year end
31 March

Confirmation statement

View filing history →

Nature of business (SIC)

  • 79110 Travel agency activities

Officers 3 current · 8 resigned

COMPANY SECRETARY Appointed 2010-11-16
CHIEF EXECUTIVE Appointed 1994-10-05
DIRECTOR Appointed 1991-02-27

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by PROMETHEON ENTERPRISE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
COX & KINGS TRAVEL LIMITED2020-01-14
COX & KINGS LIMITED1980-12-31
COX'S SHIPPING AGENCY (FRANCE) LIMITED1963-06-06

Previous registered addresses 6

AddressChanged on
6TH FLOOR 30 MILLBANK, LONDON, SW1P 4EE2020-01-10
6TH FLOOR 30 MILLBANK, LONDON, SW1P 4DU2009-04-15
6TH FLOOR 30 MILLBANK, LONDON, SW1P 4DU, UK2009-03-10
4TH FLOOR, GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, SW1P 1PH2008-03-10
ST JAMES COURT, BUCKINGHAM GATE, LONDON, SW 1E61995-01-26
VULCAN HOUSE, 46 MARSHALL STREET, LONDON W11987-09-20

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2008-01-22
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
NGL892469 Greater London Leasehold 2008-01-22

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.