CONFIDENTIAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Confidential Solutions Limited. The company was founded 23 years ago and was given the registration number 04340708. The firm's registered office is in LONDON. You can find them at 22 Eastcheap, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	CONFIDENTIAL SOLUTIONS LIMITED
Company Number	:	04340708
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2001
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	22 Eastcheap, London, EC3M 1EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oak House, Hendon Wood Lane, London, NW7 4HS	Secretary	14 December 2001	Active
Oak House, Hendon Wood Lane, London, NW7 4HS	Director	14 December 2001	Active
Suite 833, Gallery 8, The Lloyd's Building, One Lime Street, United Kingdom, EC3 7HA	Director	23 April 2018	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	14 December 2001	Active
120 East Road, London, N1 6AA	Nominee Director	14 December 2001	Active

People with Significant Control

Confidential Solutions Group Limited
Notified on	:	09 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Suite 833 Gallery 8, Lime Street, London, England, EC3M 7HA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Kevin Michael Carrabine
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite 833, Gallery 8, One Lime Street, United Kingdom, EC3 7HA
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)