• UK
  • CONTEXIS LIMITED - Berkeley Suite 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

Company Information

Company registration number
04603920
Company Status
LIVE
Country
United Kingdom
Registered Address
Berkeley Suite 35 Berkeley Square
Mayfair
London
W1J 5BF
England
Berkeley Suite 35 Berkeley Square, Mayfair, London, W1J 5BF, England UK

Management

Managing Directors
GOOD, David John
HEALD, Glyn Richard
ROSLING, David John Peregrine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-11-28
Age Of Company
2002-11-28 21 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Glyn Richard Heald
Mr David John Peregrine Rosling
Mr David John Good

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COACHES FOR BUSINESS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-28
Annual Return
Due Date: 2022-01-01
Last Date: 2020-12-18

CONTEXIS LIMITED Company Description

CONTEXIS LIMITED is a ltd registered in United Kingdom with the Company reg no 04603920. Its current trading status is "live". It was registered 2002-11-28. It was previously called COACHES FOR BUSINESS LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-28.It can be contacted at Berkeley Suite 35 Berkeley Square .
More information

Get CONTEXIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Contexis Limited - Berkeley Suite 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

2002-11-28 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01

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  • change-to-a-person-with-significant-control (2020-12-17) - PSC04

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  • change-person-director-company-with-change-date (2020-12-17) - CH01

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • resolution (2019-10-22) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-07-24) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA

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  • termination-director-company-with-name-termination-date (2016-07-12) - TM01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • change-person-director-company-with-change-date (2015-12-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01

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  • appoint-person-director-company-with-name (2015-07-08) - AP01

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  • change-person-director-company-with-change-date (2015-07-08) - CH01

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  • appoint-person-director-company-with-name-date (2015-07-08) - AP01

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  • accounts-with-accounts-type-dormant (2015-07-08) - AA

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  • change-account-reference-date-company-previous-extended (2015-07-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • resolution (2014-12-30) - RESOLUTIONS

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  • capital-allotment-shares (2014-12-30) - SH01

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  • termination-secretary-company-with-name-termination-date (2014-07-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • certificate-change-of-name-company (2014-05-02) - CERTNM

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  • accounts-with-accounts-type-dormant (2013-12-18) - AA

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  • accounts-with-accounts-type-dormant (2013-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • accounts-with-accounts-type-full (2009-03-18) - AA

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  • legacy (2008-05-07) - 353

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  • legacy (2008-05-07) - 287

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  • legacy (2008-01-15) - 363a

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  • legacy (2008-12-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-20) - AA

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  • legacy (2007-07-19) - 363s

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  • accounts-with-accounts-type-dormant (2007-07-19) - AA

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  • legacy (2006-03-30) - 363a

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  • accounts-with-accounts-type-dormant (2006-03-30) - AA

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  • legacy (2005-02-09) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-09) - AA

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  • accounts-with-accounts-type-dormant (2004-07-29) - AA

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  • legacy (2003-12-23) - 363s

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  • legacy (2003-01-27) - 287

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  • legacy (2003-01-27) - 288a

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  • legacy (2003-01-27) - 288b

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  • incorporation-company (2002-11-28) - NEWINC

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