Csk Integrated Solutions Ltd in Edinburgh

Csk Integrated Solutions Ltd

Founded in 2003, Csk Integrated Solutions, classified under reg no. SC245948 is an active company. Currently registered at 5 Burnbrae EH12 8UB, the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2021.

At the moment there are 2 directors in the the firm, namely Jacqueline K. and Charles K.. In addition one secretary - Jacqueline K. - is with the company. As of 27 June 2022, there was 1 ex secretary - Charles K.. There were no ex directors.

Csk Integrated Solutions Ltd Address / Contact

Office Address	5 Burnbrae
Office Address2	Edinburgh
Town
Post code	EH12 8UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC245948
Date of Incorporation	Tue, 18th Mar 2003
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sat, 31st Dec 2022 (187 days left)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Mon, 10th Apr 2023 (2023-04-10)
Last confirmation statement dated	Sun, 27th Mar 2022

Company staff

Jacqueline K.

Position: Secretary

Appointed: 06 April 2006

Jacqueline K.

Position: Director

Appointed: 18 March 2003

Charles K.

Position: Director

Appointed: 18 March 2003

Businesslegal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 18 March 2003

Businesslegal Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 18 March 2003

Charles K.

Position: Secretary

Appointed: 18 March 2003

Resigned: 06 April 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Charles K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles K.

Notified on	1 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	-9 686	-9 941

Balance Sheet
Current Assets	856	426	464	735	251	101
Net Assets Liabilities		9 941	10 376	-10 842	-11 165	-11 457
Net Assets Liabilities Including Pension Asset Liability	-9 686	-9 941

Reserves/Capital
Shareholder Funds	-9 686	-9 941

Other
Creditors		10 368	10 841	11 578	11 417	11 559
Fixed Assets	1	1	1	1	1	1
Net Current Assets Liabilities	-9 687	-9 942	10 377	-10 843	-11 166	-11 458
Total Assets Less Current Liabilities	-9 686	-9 941	10 376	-10 842	-11 165	-11 457
Creditors Due Within One Year	10 543	10 368

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th March 2021 filed on: 27th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 18th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 27th March 2020 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 27th March 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th March 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2018 filed on: 24th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 11th December 2017 filed on: 11th, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 18th March 2017 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2016 filed on: 30th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (7 pages)
CH01	On 30th December 2014 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2015 filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2015: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2014 filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2014: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 8th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2013 filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th March 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th March 2011 filed on: 26th, April 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th March 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
CH01	On 12th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 12th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th March 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (7 pages)
288b	On 17th April 2007 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On 17th April 2007 New secretary appointed filed on: 17th, April 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 22nd March 2004. Value of each share 1 £, total number of shares: 5. filed on: 7th, April 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
288b	On 31st March 2003 Director resigned filed on: 31st, March 2003	officers	Free Download (1 page)
288b	On 31st March 2003 Secretary resigned filed on: 31st, March 2003	officers	Free Download (1 page)
287	Registered office changed on 31/03/03 from: 5 burnbrae edinburgh EH12 8UB filed on: 31st, March 2003	address	Free Download (1 page)
288a	On 31st March 2003 New director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288a	On 31st March 2003 New secretary appointed;new director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, March 2003	incorporation	Free Download (12 pages)