CONFIDENTIAL SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 04340708
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 22 EASTCHEAP, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CONFIDENTIAL SOLUTIONS LIMITED are www.confidentialsolutions.co.uk, and www.confidential-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Confidential Solutions Limited is a Private Limited Company. The company registration number is 04340708. Confidential Solutions Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Confidential Solutions Limited is 22 Eastcheap London Ec3m 1eu. The company`s financial liabilities are £108.62k. It is £-78.1k against last year. The cash in hand is £157.68k. It is £18.61k against last year. And the total assets are £522k, which is £84.34k against last year. CARRABINE, Geraldine is a Secretary of the company. CARRABINE, Kevin Michael is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


confidential solutions Key Finiance

LIABILITIES £108.62k
-42%
CASH £157.68k
+13%
TOTAL ASSETS £522k
+19%
All Financial Figures

Current Directors

Secretary
CARRABINE, Geraldine
Appointed Date: 14 December 2001
Director
CARRABINE, Kevin Michael
Appointed Date: 14 December 2001
52 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Kevin Michael Carrabine
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CONFIDENTIAL SOLUTIONS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10
20 Apr 2015
Registered office address changed from 145-146 Leadenhall Street London EC3V 4QT to 22 Eastcheap London EC3M 1EU on 20 April 2015
...
... and 36 more events
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
08 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
14 Dec 2001
Incorporation

CONFIDENTIAL SOLUTIONS LIMITED Charges

1 March 2004
Rent deposit deed
Delivered: 2 March 2004
Status: Satisfied on 28 November 2013
Persons entitled: Highlands North Properties Limited
Description: A cash deposit of £4,700.

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