CONTEXIS LIMITED

Key Data

Status

Active

Company No.

04603920

Incorporation date

28/11/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

02/06/2026

Cancellation of shares. Statement of capital on 2026-05-08

View PDF (4 pages)

26/05/2026

Cancellation of shares. Statement of capital on 2026-04-07

View PDF (6 pages)

18/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (6 pages)

14/11/2025

Director's details changed for Mr Glyn Richard Heald on 2024-03-14

View PDF (2 pages)

14/11/2025

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

14/11/2025

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

27/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

18/07/2025

Cancellation of shares. Statement of capital on 2025-06-30

View PDF (6 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/08/2024

Change of details for Mr Glyn Richard Heald as a person with significant control on 2024-03-14

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (5 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/07/2023

Sub-division of shares on 2023-05-24

View PDF (7 pages)

21/06/2023

Cessation of David John Good as a person with significant control on 2023-01-19

View PDF (1 pages)

13/02/2023

Purchase of own shares.

View PDF (4 pages)

22/01/2023

Cancellation of shares. Statement of capital on 2023-01-19

View PDF (6 pages)

19/01/2023

Resolutions

View PDF (7 pages)

18/01/2023

Statement of capital following an allotment of shares on 2023-01-19

View PDF (3 pages)

18/01/2023

Resolutions

View PDF (7 pages)

18/01/2023

Statement by Directors

View PDF (4 pages)

18/01/2023

Solvency Statement dated 19/01/23

View PDF (4 pages)

18/01/2023

Statement of capital on 2023-01-19

View PDF (5 pages)

18/01/2023

Resolutions

View PDF (6 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

15/06/2022

Appointment of Miss Charlotte Elise Baker as a director on 2022-06-15

View PDF (2 pages)

15/06/2022

Appointment of Mr Stephen John Fuller as a director on 2022-06-15

View PDF (2 pages)

12/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

21/01/2022

Termination of appointment of David John Good as a director on 2022-01-21

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

17/12/2020

Change of details for Mr Glyn Richard Heald as a person with significant control on 2020-09-15

View PDF (2 pages)

17/12/2020

Director's details changed for Mr Glyn Richard Heald on 2020-09-15

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

21/10/2020

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 2020-10-21

View PDF (1 pages)

21/10/2020

Registered office address changed from , 22a St James's Square, London, SW1Y 4JH, England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2020-10-21

View PDF (1 pages)

13/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

22/10/2019

Resolutions

View PDF (26 pages)

24/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

06/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

08/02/2017

Registered office address changed from , 23 Hanover Square, London, W1S 1JB to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2017-02-08

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (8 pages)

12/07/2016

Termination of appointment of Nicola Jane Nichols as a director on 2016-07-10

View PDF (1 pages)

06/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/12/2015

Director's details changed for Mr David John Good on 2015-12-01

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

17/09/2015

Registered office address changed from , 37 Market Square, Witney, Oxfordshire, OX28 6RE to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2015-09-17

View PDF (1 pages)

08/07/2015

Appointment of Mr David John Peregrine Rosling as a director

View PDF (2 pages)

08/07/2015

Director's details changed for Mr David John Peregrine Rosling on 2014-11-28

View PDF (2 pages)

08/07/2015

Accounts for a dormant company made up to 2014-12-31

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08/07/2015

Appointment of Mr David John Peregrine Rosling as a director on 2014-11-28

View PDF (2 pages)

08/07/2015

Appointment of Ms Nicola Jane Nichols as a director on 2014-11-28

View PDF (2 pages)

08/07/2015

Appointment of Mr David John Good as a director on 2014-11-28

View PDF (2 pages)

08/07/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

11/02/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

30/12/2014

Resolutions

View PDF (25 pages)

30/12/2014

Statement of capital following an allotment of shares on 2014-11-24

View PDF (4 pages)

25/07/2014

Termination of appointment of Jeanne Heald as a secretary on 2014-07-25

View PDF (1 pages)

02/05/2014

Certificate of change of name

View PDF (3 pages)

29/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

18/12/2013

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

06/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

22/12/2011

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

16/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

26/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

24/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

26/05/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

18/03/2009

Full accounts made up to 2008-11-30

View PDF (2 pages)

18/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

20/05/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

07/05/2008

Registered office changed on 07/05/2008 from, beryspytle, horsepond road, cane end, reading, berkshire, RG4 9HJ

View PDF (1 pages)

07/05/2008

Location of register of members

View PDF (1 pages)

15/01/2008

Return made up to 28/11/07; full list of members

View PDF (5 pages)

19/07/2007

Return made up to 28/11/06; full list of members

View PDF (6 pages)

19/07/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

30/03/2006

Return made up to 28/11/05; change of members

View PDF (6 pages)

30/03/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (3 pages)

09/02/2005

Return made up to 28/11/04; full list of members

View PDF (6 pages)

09/02/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (3 pages)

29/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (3 pages)

23/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Registered office changed on 27/01/03 from:\2 cathedral road, cardiff, south glam, CF11 9RZ

View PDF (3 pages)

27/01/2003

New director appointed

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (1 pages)

28/11/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-89.16 % *

* during past year

Cash in Bank

£38,461.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
298.09K
-
0.00
354.87K
-

2022
4
126.45K
-
0.00
38.46K
-

2022
4
126.45K
-
0.00
38.46K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

126.45K £-57.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.46K £-89.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONTEXIS LIMITED

CONTEXIS LIMITED is an(a) Active company incorporated on 28/11/2002 with the registered office located at Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTEXIS LIMITED?

CONTEXIS LIMITED is currently Active. It was registered on 28/11/2002 .

Where is CONTEXIS LIMITED located?

CONTEXIS LIMITED is registered at Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF.

What does CONTEXIS LIMITED do?

CONTEXIS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONTEXIS LIMITED have?

CONTEXIS LIMITED had 4 employees in 2022.

What is the latest filing for CONTEXIS LIMITED?

The latest filing was on 02/06/2026: Cancellation of shares. Statement of capital on 2026-05-08.