Company Information for

CONFIDENTIAL SOLUTIONS LIMITED

ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,

Company Registration Number

04340708

Private Limited Company

Active

About Confidential Solutions Ltd

CONFIDENTIAL SOLUTIONS LIMITED was founded on 2001-12-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Confidential Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CONFIDENTIAL SOLUTIONS LIMITED
Legal Registered Office
ELMWOOD HOUSE GHYLL ROYD
GUISELEY
LEEDS
LS20 9LT
Other companies in EC3V

Filing Information

Company Number04340708
Date formed2001-12-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2024
Account next due28/02/2026
Latest filing return02/09/2015
Filing return next due30/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-11-05 16:28:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geraldine Carrabine Company Secretary COMPANY SECRETARY 2001-12-14
Kevin Michael Carrabine Director DIRECTOR 2001-12-14 ENGLAND
Chris Devine Director DIRECTOR 2018-04-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hallmark Secretaries Limited Nominated Secretary 2001-12-14 2001-12-14
Hallmark Registrars Limited Nominated Director 2001-12-14 2001-12-14

Related Directorships for Geraldine Carrabine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geraldine Carrabine LEADENHALL INSURANCE BROKERS LIMITEDCompany Secretary 2002-11-22 CURRENT 2002-09-02 Active
Geraldine Carrabine CONFIDENTIAL SOLUTIONS GROUP LTDCompany Secretary 2002-11-22 CURRENT 2002-09-02 Active

Related Directorships for Kevin Michael Carrabine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Michael Carrabine PLATINUM UNDERWRITING LTDDirector 2015-02-02 CURRENT 2015-02-02 Active
Kevin Michael Carrabine 42 ATHENAEUM ROAD LIMITEDDirector 2010-07-12 CURRENT 2010-07-12 Active
Kevin Michael Carrabine LEADENHALL INSURANCE BROKERS LIMITEDDirector 2002-11-22 CURRENT 2002-09-02 Active
Kevin Michael Carrabine CONFIDENTIAL SOLUTIONS GROUP LTDDirector 2002-11-22 CURRENT 2002-09-02 Active