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Companies House/Leeds/Company profile

CONFIDENTIAL SOLUTIONS LIMITED

Active
04340708·incorporated 2001-12-14

CONFIDENTIAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 December 2001 at Companies House (number 04340708; OpenRegistry canonical ID GB-04340708-confidential-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-14
Registered Address
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONFIDENTIAL SOLUTIONS LIMITED has 1 person with significant control on file:

  • Confidential Solutions Group Limited (England reg. 04523785). Notified 2016-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kevin Michael Carrabine born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-20.
    • Has significant influence or control

Similar UK companies

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