Menna Overview
Here’s a quick overview of CONFIDENTIAL SOLUTIONS LIMITED 👀 — a Leeds based business that started in 2001.
CONFIDENTIAL SOLUTIONS LIMITED
- Company statusactive
- Company No04340708
- Age24 years 7 months Incorporated 14 December 2001
- Officers2
Address
Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
CONFIDENTIAL SOLUTIONS LIMITED is an active company incorporated on 14 December 2001 and based in Leeds, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 21 Jan 2025
Memorandum Articles
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRABINE, Kevin Michael | director | Oct 1973 | 14 Dec 2001 |
| DEVINE, Chris | director | Jul 1972 | 23 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Confidential Solutions Group Limited | 09 Sept 2016 | |
| Mr Kevin Michael Carrabine | Oct 1973 | 06 Apr 2016 |
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CARRABINE, Kevin Michael are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of CONFIDENTIAL SOLUTIONS LIMITED 👀 — a Leeds based business that started in 2001.