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Configurable Solutions Ltd

Configurable Solutions Ltd is a dormant company incorporated on 18 June 2009 with the registered office located in Cardiff, South Glamorgan. Configurable Solutions Ltd was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06937476
Private limited company
Age
16 years
Incorporated 18 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
54 Kelston Road
Cardiff
CF14 2AH
Wales
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was The Innovation Centre Witchford Ely Cambs CB6 2HZ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer Programmer • British • Lives in Wales • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
L.T.S. Technology Limited
Mr David Peter Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
David Beale Resigned
2 Years 2 Months Ago on 30 Jun 2023
David Beale (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Cessation of David Beale as a person with significant control on 30 June 2023
Submitted on 26 Mar 2024
Termination of appointment of David Beale as a director on 30 June 2023
Submitted on 26 Mar 2024
Registered office address changed from The Innovation Centre Witchford Ely Cambs CB6 2HZ to 54 Kelston Road Cardiff CF14 2AH on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 18 June 2022 with no updates
Submitted on 11 Jul 2022
Repayment History
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