Confidential Solutions Group Ltd
Company Profile
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MicroConfidential Solutions Group Ltd
04523785•Private Limited With Share Capital
Elmwood House Ghyll Royd, Guiseley, Leeds, LS209LT
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Incorporated
02/09/2002
Company Age
23 years
Directors
1
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Confidential Solutions Group Ltd (04523785) is a private limited with share capital incorporated on 02/09/2002 (23 years old) and registered in leeds, LS209LT. The company operates under SIC code 64999 and is classified as Micro.
Confidential solutions group ltd is a financial services company based out of 22 eastcheap, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/09/2002
LS209LT
2 employees
Financial Overview
Total Assets
£142.4K
Liabilities
£0
Net Assets
£142.4K
Cash
£25
Key Metrics
2
Employees
1
Directors
1
Shareholders
Filed Documents
85
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Resolution
Category:Resolution
Date:05-10-2024
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2003
Legacy
Category:Address
Date:23-03-2003
Legacy
Category:Capital
Date:18-02-2003
Legacy
Category:Capital
Date:18-02-2003
Legacy
Category:Accounts
Date:18-02-2003
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Incorporation Company
Category:Incorporation
Date:02-09-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
22 Eastcheap, London, EC3M1EU
Elmwood House, Ghyll Royd, Guiseley, Leeds, LS209LTRegistered
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