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Confidential Solutions Group Ltd

Confidential Solutions Group Ltd is an active company incorporated on 2 September 2002 with the registered office located in Leeds, West Yorkshire. Confidential Solutions Group Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04523785
Private limited company
Age
23 years
Incorporated 2 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (7 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2025 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 1 Oct 2024 (1 year 4 months ago)
Previous address was Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA United Kingdom
Telephone
08449670703
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1972
Director • Insurance Broker • British • Lives in England • Born in Oct 1973
JMG Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Confidential Solutions Limited
Kevin Michael Carrabine and Kathren Wright are mutual people.
Active
Leadenhall Insurance Brokers Limited
Kevin Michael Carrabine and Kathren Wright are mutual people.
Active
Platinum Underwriting Ltd
Kevin Michael Carrabine and Kathren Wright are mutual people.
Active
C.P.Bennet.Limited
Kathren Wright is a mutual person.
Active
J.M. Glendinning (Insurance Brokers) Limited
Kathren Wright is a mutual person.
Active
GR Marshall And Co Limited
Kathren Wright is a mutual person.
Active
Butterworth Spengler (Cyclesure) Limited
Kathren Wright is a mutual person.
Active
Premier Choice Insurance Services Limited
Kathren Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 May31 Mar 2025
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£142K
Decreased by £150.72K (-51%)
Total Liabilities
£0
Decreased by £4.56K (-100%)
Net Assets
£142K
Decreased by £146.16K (-51%)
Debt Ratio (%)
0%
Decreased by 1.56% (-100%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 3 Jan 2026
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Accounting Period Shortened
10 Months Ago on 20 Mar 2025
Mrs Kathren Wright Appointed
11 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 1 Oct 2024
Geraldine Carrabine Resigned
1 Year 4 Months Ago on 20 Sep 2024
Jmg Group Investments Limited (PSC) Appointed
1 Year 4 Months Ago on 20 Sep 2024
Kevin Carrabine (PSC) Resigned
1 Year 4 Months Ago on 20 Sep 2024
Geraldine Carrabine (PSC) Resigned
1 Year 4 Months Ago on 20 Sep 2024
Mr Kevin Carrabine (PSC) Details Changed
6 Years Ago on 23 Aug 2019
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Jan 2026
Confirmation statement made on 30 June 2025 with updates
Submitted on 9 Jul 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 20 Mar 2025
Appointment of Mrs Kathren Wright as a director on 13 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 5 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Termination of appointment of Geraldine Carrabine as a secretary on 20 September 2024
Submitted on 1 Oct 2024
Repayment History
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