CS

CONFIDENTIAL SOLUTIONS LIMITED

Active

Company number 04340708

Leeds, England · Incorporated 14 December 2001

Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

Last updated on 5 April 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Confidential Solutions Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2026 View
Legacy
Accounts
3 January 2026 View
Legacy
Other
3 January 2026 View
Legacy
Other
3 January 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2025 View
Second Filing Of Director Appointment With Name
Officers
21 January 2025 View
Memorandum Articles
Incorporation
7 October 2024 View
Resolution
Resolution
7 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2024 View
Change Person Director Company With Change Date
Officers
13 July 2024 View
Change Person Secretary Company With Change Date
Officers
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2004 View
Legacy
Mortgage
2 March 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Accounts
4 December 2002 View
Legacy
Address
15 November 2002 View
Legacy
Capital
21 July 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Incorporation Company
Incorporation
14 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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