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Confidential Solutions Limited

Confidential Solutions Limited is an active company incorporated on 14 December 2001 with the registered office located in Leeds, West Yorkshire. Confidential Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04340708
Private limited company
Age
23 years
Incorporated 14 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was , Suite 833 Gallery 8, the Lloyd's Building, One Lime Street, London, EC3 7HA, United Kingdom
Telephone
08449670703
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1973
Secretary • Company Secretary • British
Confidential Solutions Group Limited
PSC
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Mutual Companies
Leadenhall Insurance Brokers Limited
Geraldine Carrabine, Kevin Michael Carrabine, and 1 more are mutual people.
Active
Confidential Solutions Group Ltd
Geraldine Carrabine and Kevin Michael Carrabine are mutual people.
Active
Platinum Underwriting Ltd
Kevin Michael Carrabine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£898.26K
Increased by £239.51K (+36%)
Total Liabilities
-£693.03K
Increased by £199.03K (+40%)
Net Assets
£205.23K
Increased by £40.49K (+25%)
Debt Ratio (%)
77%
Increased by 2.16% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Accounting Period Shortened
7 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Geraldine Carrabine Resigned
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Geraldine Carrabine Details Changed
2 Years 8 Months Ago on 24 Feb 2023
Mr Kevin Michael Carrabine Details Changed
6 Years Ago on 28 Aug 2019
Confidential Solutions Group Limited (PSC) Details Changed
9 Years Ago on 9 Sep 2016
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 9 Jul 2025
Change of details for Confidential Solutions Group Limited as a person with significant control on 9 September 2016
Submitted on 30 Jun 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 20 Mar 2025
Second filing for the appointment of Mr Chris Devine as a director
Submitted on 21 Jan 2025
Resolutions
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Termination of appointment of Geraldine Carrabine as a secretary on 20 September 2024
Submitted on 1 Oct 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 1 October 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 May 2024
Submitted on 8 Sep 2024
Secretary's details changed for Geraldine Carrabine on 24 February 2023
Submitted on 13 Jul 2024
Repayment History
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