CONFIDENTIAL SOLUTIONS LIMITED - ONE LIME STREET
Company Profile | Company Filings |
Overview
CONFIDENTIAL SOLUTIONS LIMITED is a Private Limited Company from ONE LIME STREET UNITED KINGDOM and has the status: Active.
CONFIDENTIAL SOLUTIONS LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340708. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CONFIDENTIAL SOLUTIONS LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340708. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CONFIDENTIAL SOLUTIONS LIMITED - ONE LIME STREET
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SUITE 833 GALLERY 8
ONE LIME STREET
LONDON
EC3 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS DEVINE | Jul 1978 | British | Director | 2018-04-23 | CURRENT |
GERALDINE CARRABINE | Mar 1972 | Secretary | 2001-12-14 | CURRENT | |
MR KEVIN MICHAEL CARRABINE | Oct 1973 | British | Director | 2001-12-14 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-14 UNTIL 2001-12-14 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-12-14 UNTIL 2001-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Confidential Solutions Group Limited | 2016-09-09 | London | Ownership of shares 75 to 100 percent | |
Mr Kevin Michael Carrabine | 2016-04-06 - 2023-09-20 | 10/1973 | One Lime Street London | Significant influence or control |