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Home > England & Wales Companies > CONFIDENTIAL SOLUTIONS LIMITED
Company Information for

CONFIDENTIAL SOLUTIONS LIMITED

ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,
Company Registration Number
04340708
Private Limited Company
Active

Company Overview

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 Number 04340708
Company ID Number 04340708
Date formed 2001-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 16:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFIDENTIAL SOLUTIONS LIMITED
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Companies with same name CONFIDENTIAL SOLUTIONS LIMITED
The following companies were found which have the same name as CONFIDENTIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONFIDENTIAL SOLUTIONS GROUP LTD ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT Active Company formed on the 2002-09-02
CONFIDENTIAL SOLUTIONS, INC. 14701 DETROIT AVE STE 256 - LAKEWOOD OH 44107 Active Company formed on the 1996-10-03
CONFIDENTIAL SOLUTIONS, INC. 3111 UNIVERSITY DR - STE 404 CORAL SPRINGS FL 33065 Inactive Company formed on the 2004-06-02
Confidential Solutions of Virginia, Inc. 26 TOWN CENTER WAY #206 HAMPTON VA 23666 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2006-10-20
CONFIDENTIAL SOLUTIONS LLC Georgia Unknown
CONFIDENTIAL SOLUTIONS LLC Georgia Unknown
CONFIDENTIAL SOLUTIONS AND INVESTIGATIONS LLC Tennessee Unknown
CONFIDENTIAL SOLUTIONS LLC Arkansas Unknown

Company Officers of CONFIDENTIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE CARRABINE
 Company Secretary 2001-12-14
KEVIN MICHAEL CARRABINE
 Director 2001-12-14
CHRIS DEVINE
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE CARRABINE LEADENHALL INSURANCE BROKERS LIMITED Company Secretary 2002-11-22 CURRENT 2002-09-02 Active
GERALDINE CARRABINE CONFIDENTIAL SOLUTIONS GROUP LTD Company Secretary 2002-11-22 CURRENT 2002-09-02 Active
KEVIN MICHAEL CARRABINE PLATINUM UNDERWRITING LTD Director 2015-02-02 CURRENT 2015-02-02 Active
KEVIN MICHAEL CARRABINE 42 ATHENAEUM ROAD LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
KEVIN MICHAEL CARRABINE LEADENHALL INSURANCE BROKERS LIMITED Director 2002-11-22 CURRENT 2002-09-02 Active
KEVIN MICHAEL CARRABINE CONFIDENTIAL SOLUTIONS GROUP LTD Director 2002-11-22 CURRENT 2002-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21Second filing of director appointment of Mr Chris Devine
2024-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-07Memorandum articles filed
2024-10-01Termination of appointment of Geraldine Carrabine on 2024-09-20
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA United Kingdom
2024-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2023-09-24CESSATION OF KEVIN MICHAEL CARRABINE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-10Notification of Confidential Solutions Group Limited as a person with significant control on 2016-09-09
2023-07-08Change of details for Mr Kevin Michael Carrabine as a person with significant control on 2019-07-01
2023-07-08CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM 22 Eastcheap London EC3M 1EU
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-04-24AP01DIRECTOR APPOINTED MR CHRIS DEVINE
2018-02-12AA31/05/17 UNAUDITED ABRIDGED
2018-02-12AA31/05/17 UNAUDITED ABRIDGED
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-10-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-09AR0102/09/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM 145-146 Leadenhall Street London EC3V 4QT
2015-02-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-11AR0102/09/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-30AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Euro House 1394 High Road London N20 9YZ
2013-01-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0114/12/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0114/12/10 ANNUAL RETURN FULL LIST
2010-01-15AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Kevin Michael Carrabine on 2009-12-14
2009-11-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-01-03363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-12363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-12288cSECRETARY'S PARTICULARS CHANGED
2006-01-12288cSECRETARY'S PARTICULARS CHANGED
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2004-12-29363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-01-03363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-04225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03
2002-11-15287REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 4 BELLEVUE MEWS BELLEVUE ROAD LONDON N11 3HF
2002-07-2188(2)RAD 19/06/02--------- £ SI 9@1=9 £ IC 1/10
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288bDIRECTOR RESIGNED
2002-03-08288bSECRETARY RESIGNED
2002-03-08288aNEW SECRETARY APPOINTED
2001-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CONFIDENTIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONFIDENTIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-03-01 Satisfied HIGHLANDS NORTH PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2012-06-01 £ 267,055
Provisions For Liabilities Charges 2012-06-01 £ 3,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFIDENTIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10
Cash Bank In Hand 2012-06-01 £ 68,918
Current Assets 2012-06-01 £ 439,255
Debtors 2012-06-01 £ 370,337
Fixed Assets 2012-06-01 £ 18,503
Shareholder Funds 2012-06-01 £ 187,223
Tangible Fixed Assets 2012-06-01 £ 18,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONFIDENTIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CONFIDENTIAL SOLUTIONS LIMITED owns 1 domain names.

confidentialsolutions.co.uk  

Trademarks
We have not found any records of CONFIDENTIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFIDENTIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CONFIDENTIAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONFIDENTIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFIDENTIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFIDENTIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS20 9LT