CKS GLOBAL SOLUTIONS LIMITED

CKS GLOBAL SOLUTIONS LIMITED is an active private limited company, incorporated on 15 January 2008. The nature of the business includes Manufacture of computers and peripheral equipment and one other classification. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. CKS GLOBAL SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	HILLIER HOPKINS LLP
Address Line 1	FIRST FLOOR RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
Postcode	WD17 1HP

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

26512 - Manufacture of electronic industrial process control equipment

Company Name History

From incorporation onwards:

CKS GLOBAL SOLUTIONS LIMITED

Directors

(The company's officers)

MRS SAMANTHA LOUISE KNIGHTLEY

(~56 year old British national)

24-26 BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/11/2008

MRS SAMANTHA LOUISE KNIGHTLEY

(~56 year old British national)

24-26 BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 15/01/2008

Shareholders

(Persons of Significant Control)

Mark Charles Knightley

(~64 year old British national)

24-26, Boulton Road, Stevenage, Hertsfordshire, SG1 4QX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Samantha Louise Knightley

(~56 year old British national)

24-26, Boulton Road, Stevenage, Herts, SG1 4QX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)