CONFIDENTIAL SOLUTIONS GROUP LTD
- Company statusactive
- Company No04523785
- Age22 years 10 months Incorporated 2 September 2002
- Officers2
Address
Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
CONFIDENTIAL SOLUTIONS GROUP LTD is an active company incorporated on 2 September 2002 and based in Leeds, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 09 Jul 2025
Change Account Reference Date Company Current Shortened
4 Months Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 17 Feb 2025
Resolution
9 Months Ago on 05 Oct 2024
Memorandum Articles
9 Months Ago on 05 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2024
Change To A Person With Significant Control
10 Months Ago on 09 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 08 Sep 2024
Accounts With Accounts Type Micro Entity
10 Months Ago on 08 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Jul 2024
Change Person Secretary Company With Change Date
1 Year Ago on 13 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Feb 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRABINE, Kevin Michael | director | Oct 1973 | 22 Nov 2002 |
| WRIGHT, Kathren | director | Feb 1972 | 13 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jmg Group Investments Limited | 20 Sept 2024 | |
| Mrs Geraldine Carrabine | Mar 1972 | 23 Aug 2019 |
| Mr Kevin Carrabine | Oct 1973 | 06 Apr 2016 |
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