CS

CONFIDENTIAL SOLUTIONS GROUP LTD

Active

Company number 04523785

Leeds, England · Incorporated 2 September 2002

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

Last updated on 28 March 2026

Financial intermediation not elsewhere classified · SIC 64999

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
Jmg Group Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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