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Home > England & Wales Companies > CONFIDENTIAL SOLUTIONS GROUP LTD
Company Information for

CONFIDENTIAL SOLUTIONS GROUP LTD

ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,
Company Registration Number
04523785
Private Limited Company
Active

Company Overview

About Confidential Solutions Group Ltd
CONFIDENTIAL SOLUTIONS GROUP LTD was founded on 2002-09-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Confidential Solutions Group Ltd 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 GROUP LTD
 
Legal Registered Office
ELMWOOD HOUSE GHYLL ROYD
GUISELEY
LEEDS
LS20 9LT
Other companies in EC3V
 
Filing Information
Company Number 04523785
Company ID Number 04523785
Date formed 2002-09-02
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 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB125459118  
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 GROUP LTD
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Company Officers of CONFIDENTIAL SOLUTIONS GROUP LTD

Current Directors
Officer Role Date Appointed
GERALDINE CARRABINE
 Company Secretary 2002-11-22
KEVIN MICHAEL CARRABINE
 Director 2002-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-09-02 2002-11-22
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-09-02 2002-11-22

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 LIMITED Company Secretary 2001-12-14 CURRENT 2001-12-14 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 LIMITED Director 2001-12-14 CURRENT 2001-12-14 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
2025-02-17DIRECTOR APPOINTED MRS KATHREN WRIGHT
2024-10-05Memorandum articles filed
2024-10-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-01CESSATION OF GERALDINE CARRABINE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01CESSATION OF KEVIN CARRABINE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01Notification of Jmg Group Investments Limited as a person with significant control on 2024-09-20
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
2024-09-09Change of details for Mr Kevin Carrabine as a person with significant control on 2019-08-23
2024-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE CARRABINE
2023-07-12Change of details for Mr Kevin Carrabine as a person with significant control on 2019-07-01
2023-07-12CONFIRMATION 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 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
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-07-13DISS40Compulsory strike-off action has been discontinued
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CARRABINE
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-23AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-17AR0116/03/16 ANNUAL RETURN FULL LIST
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
2013-09-30AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Euro House 1394 High Road London N20 9YZ
2012-12-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0102/09/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0102/09/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0102/09/10 FULL LIST
2009-11-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-19AA31/05/08 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2006-09-20363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-10-19288cSECRETARY'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2003-09-10363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 16 CHERRY HILL NEW BARNET HERTS EN5 1BB
2003-02-18225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03
2003-02-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-02-1888(2)RAD 16/01/03--------- £ SI 9@1=9 £ IC 1/10
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW SECRETARY APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bSECRETARY RESIGNED
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONFIDENTIAL SOLUTIONS GROUP LTD 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 GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFIDENTIAL SOLUTIONS GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 106,599

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 GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10
Cash Bank In Hand 2012-06-01 £ 5,055
Current Assets 2012-06-01 £ 5,055
Fixed Assets 2012-06-01 £ 164,257
Shareholder Funds 2012-06-01 £ 62,713
Tangible Fixed Assets 2012-06-01 £ 164,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONFIDENTIAL SOLUTIONS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONFIDENTIAL SOLUTIONS GROUP LTD
Trademarks
We have not found any records of CONFIDENTIAL SOLUTIONS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFIDENTIAL SOLUTIONS GROUP LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CONFIDENTIAL SOLUTIONS GROUP LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CONFIDENTIAL SOLUTIONS GROUP LTD 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 GROUP LTD 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 GROUP LTD 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