| Company Name | Contexsa Limited |
|---|---|
| Directors | Claire Keating and Andrew Keating |
| Company Status | Active |
| Company Number | 04588115 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2002(21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Claire Keating |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
| Secretary Name | Andrew Keating |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
| Director Name | Andrew Keating |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(1 year, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
| Director Name | Andrew Keating |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Claremont Road Highgate London N6 5DA |
| Secretary Name | Claire Keating |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Claremont Road Highgate London N6 5DA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | contexsa.com |
|---|---|
| Telephone | 0845 2260505 |
| Telephone region | Unknown |
Location
| Registered Address | Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Keating 50.00% Ordinary |
|---|---|
| 1 at £1 | Claire Keating 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
| Cash | £156,241 |
| Current Liabilities | £214,436 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Filing History
| 12 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 30 November 2022 | Change of details for Andrew Keating as a person with significant control on 30 November 2022 (2 pages) |
| 30 November 2022 | Change of details for Claire Keating as a person with significant control on 30 November 2022 (2 pages) |
| 13 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 30 October 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 27 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 30 November 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 24 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 28 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Director's details changed for Andrew Keating on 1 October 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Claire Keating on 1 October 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Claire Keating on 1 October 2014 (2 pages) |
| 12 November 2014 | Secretary's details changed for Andrew Keating on 1 October 2014 (1 page) |
| 12 November 2014 | Director's details changed for Andrew Keating on 1 October 2014 (2 pages) |
| 12 November 2014 | Secretary's details changed for Andrew Keating on 1 October 2014 (1 page) |
| 12 November 2014 | Secretary's details changed for Andrew Keating on 1 October 2014 (1 page) |
| 12 November 2014 | Director's details changed for Andrew Keating on 1 October 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Director's details changed for Claire Keating on 1 October 2014 (2 pages) |
| 19 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 7 November 2012 (1 page) |
| 6 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011 (1 page) |
| 22 November 2011 | Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011 (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 October 2010 | Registered office address changed from C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England on 19 October 2010 (1 page) |
| 19 October 2010 | Registered office address changed from C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England on 19 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 5 October 2010 (1 page) |
| 4 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Registered office address changed from Level 3 22 Ganton Street London W1Y 7BF on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from Level 3 22 Ganton Street London W1Y 7BF on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from Level 3 22 Ganton Street London W1Y 7BF on 4 February 2010 (1 page) |
| 3 February 2010 | Director's details changed for Claire Keating on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Andrew Keating on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Claire Keating on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Claire Keating on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Andrew Keating on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Andrew Keating on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 36 gloucester avenue london NW1 7BB (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 36 gloucester avenue london NW1 7BB (1 page) |
| 26 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 9 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 January 2007 | Return made up to 12/11/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 12/11/06; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 13 February 2006 | Return made up to 12/11/05; full list of members (7 pages) |
| 13 February 2006 | Return made up to 12/11/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 9 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 15 May 2004 | Return made up to 12/11/03; full list of members (6 pages) |
| 15 May 2004 | Return made up to 12/11/03; full list of members (6 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 29 August 2003 | Director resigned (2 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Director resigned (2 pages) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Registered office changed on 04/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | New secretary appointed (2 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 4 December 2002 | New secretary appointed (2 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 12 November 2002 | Incorporation (12 pages) |
| 12 November 2002 | Incorporation (12 pages) |