CONTEXIS LIMITED
LONDON COACHES FOR BUSINESS LIMITED

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Company number 04603920
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 22A ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 23 Hanover Square London W1S 1JB to 22a St James's Square London SW1Y 4JH on 8 February 2017; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Nicola Jane Nichols as a director on 10 July 2016. The most likely internet sites of CONTEXIS LIMITED are www.contexis.co.uk, and www.contexis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contexis Limited is a Private Limited Company. The company registration number is 04603920. Contexis Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Contexis Limited is 22a St James S Square London England Sw1y 4jh. . GOOD, David John is a Director of the company. HEALD, Glyn Richard is a Director of the company. ROSLING, David John Peregrine is a Director of the company. Secretary HEALD, Jeanne has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director NICHOLS, Nicola Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GOOD, David John
Appointed Date: 28 November 2014
62 years old
Director
HEALD, Glyn Richard
Appointed Date: 28 November 2002
69 years old
Director
ROSLING, David John Peregrine
Appointed Date: 28 November 2014
61 years old

Resigned Directors

Secretary
HEALD, Jeanne
Resigned: 25 July 2014
Appointed Date: 28 November 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
NICHOLS, Nicola Jane
Resigned: 10 July 2016
Appointed Date: 28 November 2014
62 years old

Persons With Significant Control

Mr David John Good
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Richard Heald
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Peregrine Rosling
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTEXIS LIMITED Events

08 Feb 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
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
12 Jul 2016
Termination of appointment of Nicola Jane Nichols as a director on 10 July 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
...
... and 39 more events
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
28 Nov 2002
Incorporation

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