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 - ONE LIME STREET

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADENHALL INSURANCE BROKERS LIMITED ONE LIME STREET UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CONFIDENTIAL SOLUTIONS GROUP LTD ONE LIME STREET UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
42 ATHENAEUM ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PLATINUM UNDERWRITING LTD ONE LIME STREET UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONFIDENTIAL SOLUTIONS LIMITED 2024-01-23 31-05-2023 £164,744 equity
Micro-entity Accounts - CONFIDENTIAL SOLUTIONS LIMITED 2023-01-20 31-05-2022 £136,969 equity
Micro-entity Accounts - CONFIDENTIAL SOLUTIONS LIMITED 2021-10-20 31-05-2021 £130,092 equity
Micro-entity Accounts - CONFIDENTIAL SOLUTIONS LIMITED 2021-04-23 31-05-2020 £122,946 equity
Micro-entity Accounts - CONFIDENTIAL SOLUTIONS LIMITED 2019-12-28 31-05-2019 £120,320 equity
CONFIDENTIAL SOLUTIONS LIMITED 2018-09-13 31-05-2018 £148,986 Cash £114,080 equity
CONFIDENTIAL SOLUTIONS LIMITED 2018-02-13 31-05-2017 £171,603 Cash £133,019 equity
Abbreviated Company Accounts - CONFIDENTIAL SOLUTIONS LIMITED 2016-10-27 31-05-2016 £157,676 Cash £109,933 equity
Abbreviated Company Accounts - CONFIDENTIAL SOLUTIONS LIMITED 2016-02-03 31-05-2015 £139,063 Cash £190,333 equity
Abbreviated Company Accounts - CONFIDENTIAL SOLUTIONS LIMITED 2015-02-07 31-05-2014 £173,426 Cash £196,208 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADENHALL INSURANCE BROKERS LIMITED ONE LIME STREET UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CONFIDENTIAL SOLUTIONS GROUP LTD ONE LIME STREET UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PLATINUM UNDERWRITING LTD ONE LIME STREET UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance