Company Active LTD

Company profile

Confidential Solutions Group Ltd

Confidential Solutions Group Ltd is a UK company with status active founded in 2002 based in Yorkshire and the Humber.

CRN
04523785
Founded
2002
Age
23

Overview

Legal name
CONFIDENTIAL SOLUTIONS GROUP LTD
Region
Yorkshire and the Humber
Registered address
ELMWOOD HOUSE GHYLL ROYD
GUISELEY
LEEDS
ENGLAND
LS20 9LT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 3
1
Company Active LTD
Confidential Solutions Group Ltd
CRN 04523785
2
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Company events

Reference milestones and recent Companies House filing stream events.

14 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Jul
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzMTAxMDI3N2FkaXF6a2N4

Published 08 Jul 2026 09:39

10 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTM1NjE2MmFkaXF6a2N4

Published 10 Apr 2026 10:11

30 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

05 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNzY4NDkyN2FkaXF6a2N4 | Paper/PDF filed

Published 06 Oct 2024 05:53

05 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDUjlIQjZhZGlxemtjeA | Paper/PDF filed

Published 06 Oct 2024 05:52

01 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNzk2OTU4NmFkaXF6a2N4

Published 01 Oct 2024 01:38

01 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNzk2NzE3OGFkaXF6a2N4

Published 01 Oct 2024 01:20

01 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzk2NzE4NWFkaXF6a2N4

Published 01 Oct 2024 01:20

01 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzk2Njk2OWFkaXF6a2N4

Published 01 Oct 2024 01:18

01 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzk2NjgxMWFkaXF6a2N4

Published 01 Oct 2024 01:17

02 Sep
2002

Incorporated

Inception

Company registered at Companies House