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CKS GLOBAL SOLUTIONS LIMITED

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CKS GLOBAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06473624

Incorporation date

15/01/2008

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford WD17 1HPCopy
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Latest events (Record since 15/01/2008)
dot icon02/03/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon11/12/2025
Total exemption full accounts made up to 2025-04-05
View PDF (16 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-04-05
View PDF (15 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-21 with no updates
View PDF (3 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-21 with updates
View PDF (3 pages)
dot icon08/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon08/01/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/01/2024
Resolutions
View PDF (2 pages)
dot icon08/01/2024
Memorandum and Articles of Association
View PDF (37 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-04 with updates
View PDF (6 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-04-05
View PDF (11 pages)
dot icon04/12/2023
Change of details for Mark Charles Knightley as a person with significant control on 2023-12-04
View PDF (2 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-04-05
View PDF (12 pages)
dot icon04/07/2022
Change of details for Mark Charles Knightley as a person with significant control on 2022-02-03
View PDF (2 pages)
dot icon18/02/2022
Change of details for Mark Charles Knightley as a person with significant control on 2022-02-03
View PDF (2 pages)
dot icon18/02/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-04-05
View PDF (11 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-04-05
View PDF (11 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-04-05
View PDF (11 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (4 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-04-05
View PDF (10 pages)
dot icon19/02/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (4 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-04-05
View PDF (12 pages)
dot icon09/02/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (6 pages)
dot icon19/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-04-05
View PDF (5 pages)
dot icon20/05/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/05/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (5 pages)
dot icon17/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon13/11/2013
Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 2013-11-13
View PDF (1 pages)
dot icon24/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (4 pages)
dot icon26/05/2010
Statement of capital following an allotment of shares on 2010-01-01
View PDF (2 pages)
dot icon10/05/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2010
Secretary's details changed for Mrs Samantha Louise Knightley on 2009-10-01
View PDF (1 pages)
dot icon10/05/2010
Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 2010-05-10
View PDF (1 pages)
dot icon10/05/2010
Director's details changed for Mrs Samantha Louise Knightley on 2009-10-01
View PDF (2 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (5 pages)
dot icon02/02/2009
Return made up to 15/01/09; full list of members
View PDF (3 pages)
dot icon01/12/2008
Director appointed mrs samantha knightley
View PDF (1 pages)
dot icon01/12/2008
Appointment terminated director carol dudey
View PDF (1 pages)
dot icon08/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon07/02/2008
Accounting reference date extended from 31/01/09 to 05/04/09
View PDF (1 pages)
dot icon07/02/2008
New director appointed
View PDF (2 pages)
dot icon07/02/2008
Director resigned
View PDF (1 pages)
dot icon15/01/2008
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon+72.72 % *

* during past year

Cash in Bank

£284,051.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
403.70K
-
0.00
164.46K
-
2022
16
509.48K
-
0.00
284.05K
-
2022
16
509.48K
-
0.00
284.05K
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

509.48K £Ascended26.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

284.05K £Ascended72.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knightley, Samantha Louise
Director
28/11/2008 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CKS GLOBAL SOLUTIONS LIMITED

CKS GLOBAL SOLUTIONS LIMITED is an(a) Active company incorporated on 15/01/2008 with the registered office located at C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CKS GLOBAL SOLUTIONS LIMITED?

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CKS GLOBAL SOLUTIONS LIMITED is currently Active. It was registered on 15/01/2008 .

Where is CKS GLOBAL SOLUTIONS LIMITED located?

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CKS GLOBAL SOLUTIONS LIMITED is registered at C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP.

What does CKS GLOBAL SOLUTIONS LIMITED do?

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CKS GLOBAL SOLUTIONS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does CKS GLOBAL SOLUTIONS LIMITED have?

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CKS GLOBAL SOLUTIONS LIMITED had 16 employees in 2022.

What is the latest filing for CKS GLOBAL SOLUTIONS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-21 with no updates.