CONFIDENTIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04340708

Incorporation date

14/12/2001

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2002)

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 (18 pages)

17/11/2025

Appointment of Mrs Kathren Wright as a director on 2025-11-17

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/06/2025

Change of details for Confidential Solutions Group Limited as a person with significant control on 2016-09-09

View PDF (2 pages)

20/03/2025

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

View PDF (1 pages)

21/01/2025

Second filing for the appointment of Mr Chris Devine as a director

View PDF (3 pages)

07/10/2024

Resolutions

View PDF (2 pages)

07/10/2024

Memorandum and Articles of Association

View PDF (21 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)

08/09/2024

Micro company accounts made up to 2024-05-31

View PDF (3 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 2019-08-28

View PDF (2 pages)

20/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

24/09/2023

Cessation of Kevin Michael Carrabine as a person with significant control on 2023-09-20

View PDF (1 pages)

10/09/2023

Notification of Confidential Solutions Group Limited as a person with significant control on 2016-09-09

View PDF (2 pages)

08/07/2023

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

View PDF (2 pages)

08/07/2023

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 Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2023-02-24

View PDF (1 pages)

18/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

24/04/2018

Appointment of Mr Chris Devine as a director on 2018-04-23

View PDF (3 pages)

20/04/2015

Registered office address changed from , 145-146 Leadenhall Street, London, EC3V 4QT to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2015-04-20

View PDF (1 pages)

30/09/2013

Registered office address changed from , Euro House, 1394 High Road, London, N20 9YZ on 2013-09-30

View PDF (1 pages)

15/11/2002

Registered office changed on 15/11/02 from:\4 bellevue mews, bellevue road london, N11 3HF

View PDF (2 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
5
130.09K
-
0.00
-
-

2022
5
136.97K
-
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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/12/2001 - 14/12/2001	9278
Carrabine, Geraldine	Secretary	14/12/2001 - 20/09/2024	2
Wright, Kathren	Director	17/11/2025 - Present	74
Devine, Chris	Director	23/04/2018 - Present	-
Mr Kevin Michael Carrabine	Director	14/12/2001 - 13/03/2026	9

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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Description

About CONFIDENTIAL SOLUTIONS LIMITED

CONFIDENTIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 14/12/2001 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 LIMITED?

CONFIDENTIAL SOLUTIONS LIMITED is currently Active. It was registered on 14/12/2001 .

Where is CONFIDENTIAL SOLUTIONS LIMITED located?

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

What does CONFIDENTIAL SOLUTIONS LIMITED do?

CONFIDENTIAL SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CONFIDENTIAL SOLUTIONS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Kevin Michael Carrabine as a director on 2026-03-13.