CSK Projects Ltd

Company Name	CSK Projects Ltd
Company Status	Dissolved
Company Number	06471490
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 3 months ago)
Dissolution Date	21 September 2023 (7 months ago)
Previous Name	Modernise Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Richard Seymour Kopman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2010(2 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 21 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mr James Coveyduck
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Centre Point Level 20 103 New Oxford Street London WC1A 1DD

Director Name	Mr Morne Nicollas Smit
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Canada Wharf, 255 Rotherhithe Street London SE16 5ES

Director Name	Mr Westley Harnett
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 January 2020)
Role	Pre-Contracts Director
Country of Residence	United Kingdom
Correspondence Address	12 Finsbury Square 6th Floor London EC2A 1AS

Director Name	Mr Doan Tu Tran
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 January 2020)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	12 Finsbury Square 6th Floor London EC2A 1AS

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	www.cskprojects.co.uk/
Telephone	08448467772
Telephone region	Unknown

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

51 at £1	James Coveyduck 51.00% Ordinary
5 at £1	D. Tu Tran 5.00% Ordinary
5 at £1	Westley Harnett 5.00% Ordinary
39 at £1	Richard Kopman 39.00% Ordinary

Financials

Year	2014
Turnover	£5,273,871
Gross Profit	£1,798,385
Net Worth	£568,443
Cash	£521,139
Current Liabilities	£911,655

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

2 March 2012	Delivered on: 8 March 2012 Persons entitled: Wolfe Nominees Limited and Mddt Nominees S.A. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the amount from time to time standing to the credit of the separate interest bearing deposit account. Outstanding

2 March 2012

Delivered on: 8 March 2012
Persons entitled: Wolfe Nominees Limited and Mddt Nominees S.A.

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest in the amount from time to time standing to the credit of the separate interest bearing deposit account.
Outstanding

Filing History

13 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Registered office address changed from 6th Floor Sutherland House 5-6 Argyll Street London W1F 7TE to 12 Finsbury Square 6th Floor London EC2A 1AS on 28 February 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 March 2016	Register(s) moved to registered office address 6th Floor Sutherland House 5-6 Argyll Street London W1F 7TE (1 page)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (6 pages)
14 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
27 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Register inspection address has been changed from 20Th Floor Centrepoint 103 New Oxford Street London WC1A 1DD United Kingdom (1 page)
11 December 2012	Director's details changed for Mr Richard Kopman on 1 December 2010 (2 pages)
11 December 2012	Director's details changed for Mr Richard Kopman on 1 December 2010 (2 pages)
18 July 2012	Appointment of Mr Westley Harnett as a director (2 pages)
15 June 2012	Appointment of Mr Doan Tu Tran as a director (2 pages)
29 March 2012	Registered office address changed from Centre Point Level 20 103 New Oxford Street London WC1A 1DD United Kingdom on 29 March 2012 (1 page)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 March 2012	Termination of appointment of James Coveyduck as a director (1 page)
6 March 2012	Termination of appointment of Morne Smit as a director (1 page)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Register inspection address has been changed from Sutherland House Level 3, 5-6 Argyll Street London W1F 7TE United Kingdom (1 page)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Registered office address changed from Sutherland House Level 3 5-6 Argyll Street London W1F 7TE on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Sutherland House Level 3 5-6 Argyll Street London W1F 7TE on 3 October 2011 (1 page)
7 June 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
18 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Register inspection address has been changed (1 page)
18 March 2011	Register(s) moved to registered inspection location (1 page)
17 March 2011	Director's details changed for Mr James Coveyduck on 1 August 2010 (2 pages)
17 March 2011	Director's details changed for Mr James Coveyduck on 1 August 2010 (2 pages)
28 July 2010	Company name changed modernise LTD\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-19 (2 pages)
28 July 2010	Change of name notice (2 pages)
19 July 2010	Appointment of Mr James Coveyduck as a director (2 pages)
19 July 2010	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 19 July 2010 (1 page)
17 July 2010	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
17 July 2010	Appointment of Mr Morne Nicollas Smit as a director (2 pages)
17 July 2010	Statement of capital following an allotment of shares on 16 July 2010 GBP 999 (3 pages)
17 July 2010	Appointment of Mr Richard Kopman as a director (2 pages)
17 July 2010	Termination of appointment of Nominee Director Ltd as a director (1 page)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
11 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: suite b, 29 harley street london W1G 9QR (1 page)
14 January 2008	Incorporation (8 pages)