CONFIDENTIAL SOLUTIONS GROUP LTD

Key Data

Status

Active

Company No.

04523785

Incorporation date

02/09/2002

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

21/04/2026

Appointment of Mr Neil Forrest as a director on 2026-04-21

View PDF (2 pages)

10/04/2026

Termination of appointment of Kevin Michael Carrabine as a director on 2026-03-13

View PDF (1 pages)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

20/03/2025

Current accounting period shortened from 2025-05-31 to 2025-03-31

View PDF (1 pages)

17/02/2025

Appointment of Mrs Kathren Wright as a director on 2025-02-13

View PDF (2 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (7 pages)

05/10/2024

Resolutions

View PDF (2 pages)

01/10/2024

Cessation of Geraldine Carrabine as a person with significant control on 2024-09-20

View PDF (1 pages)

01/10/2024

Cessation of Kevin Carrabine as a person with significant control on 2024-09-20

View PDF (1 pages)

01/10/2024

Notification of Jmg Group Investments Limited as a person with significant control on 2024-09-20

View PDF (2 pages)

01/10/2024

Termination of appointment of Geraldine Carrabine as a secretary on 2024-09-20

View PDF (1 pages)

01/10/2024

Registered office address changed from Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2024-10-01

View PDF (1 pages)

09/09/2024

Change of details for Mr Kevin Carrabine as a person with significant control on 2019-08-23

View PDF (2 pages)

08/09/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

08/09/2024

Notification of Geraldine Carrabine as a person with significant control on 2019-08-23

View PDF (2 pages)

13/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

13/07/2024

Secretary's details changed for Geraldine Carrabine on 2023-02-24

View PDF (1 pages)

13/07/2024

Director's details changed for Mr Kevin Michael Carrabine on 2019-08-23

View PDF (2 pages)

08/07/2024

Change of details for Mr Kevin Carrabine as a person with significant control on 2019-08-23

View PDF (2 pages)

20/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

12/07/2023

Change of details for Mr Kevin Carrabine as a person with significant control on 2019-07-01

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

24/02/2023

Registered office address changed from 22 Eastcheap London EC3M 1EU to Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA on 2023-02-24

View PDF (1 pages)

18/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
243.25K
-
0.00
-
-

2022
1
240.43K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/09/2002 - 22/11/2002	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/09/2002 - 22/11/2002	9687
Mr Kevin Michael Carrabine	Director	22/11/2002 - 13/03/2026	11
Carrabine, Geraldine	Secretary	22/11/2002 - 20/09/2024	2
Forrest, Neil	Director	21/04/2026 - Present	34

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONFIDENTIAL SOLUTIONS GROUP LTD

CONFIDENTIAL SOLUTIONS GROUP LTD is an(a) Active company incorporated on 02/09/2002 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFIDENTIAL SOLUTIONS GROUP LTD?

CONFIDENTIAL SOLUTIONS GROUP LTD is currently Active. It was registered on 02/09/2002 .

Where is CONFIDENTIAL SOLUTIONS GROUP LTD located?

CONFIDENTIAL SOLUTIONS GROUP LTD is registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT.

What does CONFIDENTIAL SOLUTIONS GROUP LTD do?

CONFIDENTIAL SOLUTIONS GROUP LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONFIDENTIAL SOLUTIONS GROUP LTD?

The latest filing was on 21/04/2026: Appointment of Mr Neil Forrest as a director on 2026-04-21.