Contexis Limited

Company Name	Contexis Limited
Company Status	Active
Company Number	04603920
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Previous Name	Coaches For Business Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Glyn Richard Heald
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint House Blandys Lane Upper Basildon Reading RG8 8LY

Director Name	Mr David John Peregrine Rosling
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2014(12 years after company formation)
Appointment Duration	9 years, 5 months
Role	Business Coach
Country of Residence	England
Correspondence Address	Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF

Director Name	Miss Charlotte Elise Baker
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dryads Stockbridge Road Winchester SO22 5JA

Director Name	Mr Stephen John Fuller
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodside Road Farnham GU9 9DS

Secretary Name	Jeanne Heald
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Beryspytle Horsepond Road, Cane End Reading Berkshire RG4 9HJ

Director Name	Ms Nicola Jane Nichols
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2016)
Role	Business Coach
Country of Residence	England
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr David John Good
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(12 years after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

300 at £1	Mr David John Peregrine Rosling 30.00% Ordinary
300 at £1	Mr Glyn Richard Heald 30.00% Ordinary
255 at £1	Mr David John Good 25.50% Ordinary
145 at £1	Mrs Nicole Jane Nichols 14.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with updates (5 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 July 2023	Sub-division of shares on 24 May 2023 (7 pages)
21 June 2023	Cessation of David John Good as a person with significant control on 19 January 2023 (1 page)
14 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (4 pages)
23 January 2023	Cancellation of shares. Statement of capital on 19 January 2023 GBP 876 (6 pages)
20 January 2023	Resolutions RES13 ‐ Proposed share purchase contract 19/01/2023 (7 pages)
19 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
19 January 2023	Statement of capital following an allotment of shares on 19 January 2023 GBP 1,160 (3 pages)
19 January 2023	Statement by Directors (4 pages)
19 January 2023	Resolutions RES13 ‐ Reducing share premium account 19/01/2023 (7 pages)
19 January 2023	Statement of capital on 19 January 2023 GBP 1,160 (5 pages)
19 January 2023	Solvency Statement dated 19/01/23 (4 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
15 June 2022	Appointment of Mr Stephen John Fuller as a director on 15 June 2022 (2 pages)
15 June 2022	Appointment of Miss Charlotte Elise Baker as a director on 15 June 2022 (2 pages)
12 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 January 2022	Termination of appointment of David John Good as a director on 21 January 2022 (1 page)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with updates (4 pages)
17 December 2020	Change of details for Mr Glyn Richard Heald as a person with significant control on 15 September 2020 (2 pages)
17 December 2020	Director's details changed for Mr Glyn Richard Heald on 15 September 2020 (2 pages)
1 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
21 October 2020	Registered office address changed from Berkeley Suite Berkeley Square Mayfair London W1J 5BF England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 21 October 2020 (1 page)
21 October 2020	Registered office address changed from 22a St James's Square London SW1Y 4JH England to Berkeley Suite Berkeley Square Mayfair London W1J 5BF on 21 October 2020 (1 page)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
22 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 February 2017	Registered office address changed from 23 Hanover Square London W1S 1JB to 22a St James's Square London SW1Y 4JH on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 23 Hanover Square London W1S 1JB to 22a St James's Square London SW1Y 4JH on 8 February 2017 (1 page)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
12 July 2016	Termination of appointment of Nicola Jane Nichols as a director on 10 July 2016 (1 page)
12 July 2016	Termination of appointment of Nicola Jane Nichols as a director on 10 July 2016 (1 page)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 December 2015	Director's details changed for Mr David John Good on 1 December 2015 (2 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (5 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (5 pages)
8 December 2015	Director's details changed for Mr David John Good on 1 December 2015 (2 pages)
17 September 2015	Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE to 23 Hanover Square London W1S 1JB on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE to 23 Hanover Square London W1S 1JB on 17 September 2015 (1 page)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2015	Appointment of Mr David John Peregrine Rosling as a director (2 pages)
8 July 2015	Director's details changed for Mr David John Peregrine Rosling on 28 November 2014 (2 pages)
8 July 2015	Appointment of Ms Nicola Jane Nichols as a director on 28 November 2014 (2 pages)
8 July 2015	Appointment of Mr David John Peregrine Rosling as a director on 28 November 2014 (2 pages)
8 July 2015	Appointment of Mr David John Peregrine Rosling as a director (2 pages)
8 July 2015	Appointment of Mr David John Peregrine Rosling as a director on 28 November 2014 (2 pages)
8 July 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
8 July 2015	Director's details changed for Mr David John Peregrine Rosling on 28 November 2014 (2 pages)
8 July 2015	Appointment of Mr David John Good as a director on 28 November 2014 (2 pages)
8 July 2015	Appointment of Mr David John Good as a director on 28 November 2014 (2 pages)
8 July 2015	Appointment of Ms Nicola Jane Nichols as a director on 28 November 2014 (2 pages)
8 July 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (6 pages)
11 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (6 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 1,000 (4 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 1,000 (4 pages)
25 July 2014	Termination of appointment of Jeanne Heald as a secretary on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Jeanne Heald as a secretary on 25 July 2014 (1 page)
2 May 2014	Company name changed coaches for business LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
2 May 2014	Company name changed coaches for business LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
29 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
29 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
18 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
26 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
26 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
26 May 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
14 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
18 March 2009	Full accounts made up to 30 November 2008 (2 pages)
18 March 2009	Full accounts made up to 30 November 2008 (2 pages)
18 December 2008	Return made up to 28/11/08; full list of members (3 pages)
18 December 2008	Return made up to 28/11/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 May 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from beryspytle horsepond road, cane end reading berkshire RG4 9HJ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from beryspytle horsepond road, cane end reading berkshire RG4 9HJ (1 page)
7 May 2008	Location of register of members (1 page)
7 May 2008	Location of register of members (1 page)
15 January 2008	Return made up to 28/11/07; full list of members (5 pages)
15 January 2008	Return made up to 28/11/07; full list of members (5 pages)
19 July 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 July 2007	Return made up to 28/11/06; full list of members (6 pages)
19 July 2007	Return made up to 28/11/06; full list of members (6 pages)
30 March 2006	Return made up to 28/11/05; change of members (6 pages)
30 March 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
30 March 2006	Return made up to 28/11/05; change of members (6 pages)
30 March 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
9 February 2005	Return made up to 28/11/04; full list of members (6 pages)
9 February 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
9 February 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
9 February 2005	Return made up to 28/11/04; full list of members (6 pages)
29 July 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
29 July 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
23 December 2003	Return made up to 28/11/03; full list of members (6 pages)
23 December 2003	Return made up to 28/11/03; full list of members (6 pages)
27 January 2003	New secretary appointed (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 2 cathedral road cardiff south glam CF11 9RZ (3 pages)
27 January 2003	Registered office changed on 27/01/03 from: 2 cathedral road cardiff south glam CF11 9RZ (3 pages)
27 January 2003	New director appointed (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (1 page)
28 November 2002	Incorporation (12 pages)
28 November 2002	Incorporation (12 pages)

Contexis Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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