About

Registered Number: 00851566
Date of Incorporation: 14/06/1965 (58 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor, 30 Millbank, London, SW1P 4EE

 

Cox & Kings (Shipping) Ltd was established in 1965, it's status is listed as "Active". We do not know the number of employees at this company. Cullen, Dominique is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CULLEN, Dominique 30 April 2015 01 August 2016 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 18 April 2018
CH01 - Change of particulars for director 23 March 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 06 March 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 01 March 2017
AA - Annual Accounts 02 December 2016
TM02 - Termination of appointment of secretary 02 August 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 06 January 2016
AP03 - Appointment of secretary 20 May 2015
TM02 - Termination of appointment of secretary 20 May 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 09 March 2009
287 - Change in situation or address of Registered Office 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 11 March 2008
287 - Change in situation or address of Registered Office 11 March 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 08 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 22 April 2005
225 - Change of Accounting Reference Date 17 December 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 24 April 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 12 June 1995
363s - Annual Return 28 February 1995
287 - Change in situation or address of Registered Office 19 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 September 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 29 July 1992
363s - Annual Return 02 March 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 11 March 1991
363 - Annual Return 19 December 1990
AA - Annual Accounts 19 December 1990
288 - N/A 02 March 1990
RESOLUTIONS - N/A 04 August 1989
AA - Annual Accounts 04 August 1989
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
288 - N/A 28 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1987
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
363 - Annual Return 20 November 1987
287 - Change in situation or address of Registered Office 14 September 1987
288 - N/A 22 April 1987
288 - N/A 26 March 1987
288a - Notice of appointment of directors or secretaries 26 March 1987
363 - Annual Return 21 March 1987
287 - Change in situation or address of Registered Office 19 February 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
AA - Annual Accounts 15 August 1977
AA - Annual Accounts 15 August 1976
NEWINC - New incorporation documents 14 June 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.