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NEXUS BUSINESS SOLUTIONS GROUP LIMITED - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 03671481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10, Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- BLEASE, Peter Edward
- CLARKE, Shane
- WHITE, Edward David
- Company secretaries
- BLEASE, Peter Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-20
- Age Of Company 1998-11-20 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Latimer Solutions Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800NXCH3QUKV4PU46
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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NEXUS BUSINESS SOLUTIONS GROUP LIMITED Company Description
- NEXUS BUSINESS SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03671481. Its current trading status is "live". It was registered 1998-11-20. It was previously called WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 10 .
Get NEXUS BUSINESS SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexus Business Solutions Group Limited - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
- 1998-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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accounts-with-accounts-type-group (2020-12-10) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-25) - CH01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-group (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
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change-person-director-company-with-change-date (2018-01-18) - CH01
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change-person-secretary-company-with-change-date (2018-01-18) - CH03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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resolution (2015-03-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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certificate-change-of-name-company (2015-12-17) - CERTNM
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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termination-secretary-company (2014-06-30) - TM02
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termination-director-company-with-name (2014-06-27) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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change-person-secretary-company-with-change-date (2013-09-30) - CH03
keyboard_arrow_right 2012
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resolution (2012-04-04) - RESOLUTIONS
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resolution (2012-02-13) - RESOLUTIONS
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capital-allotment-shares (2012-02-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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certificate-change-of-name-company (2012-04-11) - CERTNM
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legacy (2012-10-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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legacy (2012-09-26) - MG02
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-05-17) - AA01
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termination-director-company-with-name (2010-06-10) - TM01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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reregistration-public-to-private-company (2010-07-15) - RR02
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re-registration-memorandum-articles (2010-07-15) - MAR
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resolution (2010-07-15) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2010-07-15) - CERT10
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accounts-with-accounts-type-full (2010-08-11) - AA
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termination-director-company-with-name (2010-06-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288b
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legacy (2009-04-24) - 288c
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legacy (2009-07-30) - 288b
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legacy (2009-08-21) - 288b
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legacy (2009-08-21) - 288a
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legacy (2009-10-21) - MG01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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accounts-with-accounts-type-full (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-10-29) - 288b
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legacy (2007-11-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363s
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-04-29) - 403a
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legacy (2006-04-19) - 288a
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legacy (2006-04-18) - 288a
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legacy (2006-02-03) - 363s
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-01-30) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-14) - AA
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legacy (2005-10-28) - 244
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legacy (2005-12-15) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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legacy (2004-10-29) - 244
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legacy (2004-02-08) - 288b
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accounts-with-accounts-type-full (2004-02-07) - AA
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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legacy (2003-11-13) - 395
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legacy (2003-10-26) - 244
-
legacy (2003-10-13) - 287
keyboard_arrow_right 2002
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legacy (2002-11-20) - 88(2)R
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accounts-with-accounts-type-full (2002-11-20) - AA
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legacy (2002-11-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 225
-
legacy (2001-04-10) - 395
-
legacy (2001-10-11) - 287
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legacy (2001-10-11) - 288b
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legacy (2001-10-12) - 88(2)R
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legacy (2001-12-18) - 363s
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legacy (2001-10-30) - 288a
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accounts-with-accounts-type-group (2001-11-08) - AA
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legacy (2001-10-28) - 225
keyboard_arrow_right 2000
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resolution (2000-04-06) - RESOLUTIONS
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legacy (2000-01-18) - 88(2)R
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 88(2)R
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resolution (2000-01-19) - RESOLUTIONS
-
legacy (2000-02-10) - 288a
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legacy (2000-02-15) - 395
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accounts-with-accounts-type-full (2000-04-06) - AA
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legacy (2000-11-28) - 287
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legacy (2000-04-06) - 43(3)e
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legacy (2000-04-06) - 43(3)
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legacy (2000-08-09) - 288a
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legacy (2000-05-23) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2000-04-06) - CERT5
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legacy (2000-11-21) - 363s
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auditors-statement (2000-04-06) - AUDS
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auditors-report (2000-04-06) - AUDR
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accounts-balance-sheet (2000-04-06) - BS
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re-registration-memorandum-articles (2000-04-06) - MAR
keyboard_arrow_right 1999
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resolution (1999-01-13) - RESOLUTIONS
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legacy (1999-01-13) - 287
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legacy (1999-01-13) - 288a
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legacy (1999-01-13) - 288b
-
legacy (1999-01-13) - 123
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resolution (1999-12-07) - RESOLUTIONS
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certificate-change-of-name-company (1999-03-24) - CERTNM
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legacy (1999-12-07) - 287
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legacy (1999-12-07) - 123
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legacy (1999-12-07) - 363a
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legacy (1999-12-15) - 395
keyboard_arrow_right 1998
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incorporation-company (1998-11-20) - NEWINC