CONTEXT GROUP LIMITED

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CONTEXT GROUP LIMITED

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Key Data

Status

Active

Company No.

03642691

Incorporation date

01/10/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor, 34 Lime Street, London EC3M 7ATCopy
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Latest events (Record since 01/10/1998)
dot icon01/04/2026
Confirmation statement made on 2026-03-28 with updates
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/06/2025
Statement of company's objects
dot icon13/06/2025
Memorandum and Articles of Association
dot icon02/04/2025
Confirmation statement made on 2025-03-28 with updates
dot icon20/12/2024
Director's details changed for Miss Helen Jane Fisher on 2024-12-16
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/07/2024
Second filing for the appointment of Sonya Wratten as a director
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with updates
dot icon06/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/03/2023
Director's details changed for Mr Peter Timothy Knight on 2023-03-28
dot icon28/03/2023
Director's details changed for Mrs Sonya Nicola Wratten on 2023-03-28
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon27/03/2023
Registered office address changed from Secon Floor 34 Lime Street London EC3M 7AT England to Second Floor 34 Lime Street London EC3M 7AT on 2023-03-27
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/10/2022
Director's details changed for Miss Helen Jane Fisher on 2022-10-12
dot icon12/10/2022
Director's details changed for Miss Charlotte Elizabeth Smith on 2022-10-12
dot icon12/10/2022
Director's details changed for Mrs Sonya Nicola Wratten on 2022-10-12
dot icon27/05/2022
Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to Secon Floor 34 Lime Street London EC3M 7AT on 2022-05-27
dot icon09/05/2022
Director's details changed for Mrs Sonya Nicola Wratten on 2022-05-09
dot icon09/05/2022
Director's details changed for Miss Helen Jane Fisher on 2022-05-09
dot icon09/05/2022
Director's details changed for Miss Charlotte Elizabeth Smith on 2022-05-09
dot icon30/03/2022
Notification of Charlotte Elizabeth Smith as a person with significant control on 2022-03-30
dot icon30/03/2022
Notification of Helen Jane Fisher as a person with significant control on 2022-03-30
dot icon30/03/2022
Notification of Sonya Nicola Wratten as a person with significant control on 2022-03-30
dot icon30/03/2022
Director's details changed for Mrs Sonya Nicola Wratton on 2022-03-30
dot icon30/03/2022
Cessation of Peter Timothy Knight as a person with significant control on 2022-03-30
dot icon30/03/2022
Confirmation statement made on 2022-03-30 with updates
dot icon30/03/2022
Appointment of Mrs Sonya Nicola Wratton as a director on 2022-03-30
dot icon30/03/2022
Appointment of Miss Helen Jane Fisher as a director on 2022-03-30
dot icon30/03/2022
Appointment of Miss Charlotte Elizabeth Smith as a director on 2022-03-30
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/10/2021
Confirmation statement made on 2021-10-01 with updates
dot icon14/10/2021
Director's details changed for Mr Peter Timothy Knight on 2021-10-14
dot icon31/08/2021
Resolutions
dot icon31/08/2021
Memorandum and Articles of Association
dot icon31/08/2021
Statement by Directors
dot icon31/08/2021
Statement of capital on 2021-08-31
dot icon31/08/2021
Change of share class name or designation
dot icon31/08/2021
Solvency Statement dated 20/08/21
dot icon31/08/2021
Resolutions
dot icon31/08/2021
Consolidation of shares on 2021-08-20
dot icon21/08/2021
Termination of appointment of Simon Joseph Propper as a director on 2021-08-20
dot icon21/08/2021
Change of details for Mr Peter Timothy Knight as a person with significant control on 2021-08-20
dot icon21/08/2021
Cessation of Simon Joesph Propper as a person with significant control on 2021-08-20
dot icon21/08/2021
Termination of appointment of Simon Joseph Propper as a secretary on 2021-08-20
dot icon15/07/2021
Change of details for Mr Simon Joesph Propper as a person with significant control on 2021-07-13
dot icon13/07/2021
Change of details for Mr Peter Timothy Knight as a person with significant control on 2021-07-12
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon22/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon24/06/2020
Change of details for Mr Peter Timothy Knight as a person with significant control on 2020-06-24
dot icon24/06/2020
Change of details for Mr Simon Joesph Propper as a person with significant control on 2020-06-24
dot icon24/06/2020
Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 2020-06-24
dot icon31/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon01/10/2019
Director's details changed for Mr Peter Timothy Knight on 2019-09-30
dot icon12/07/2019
Registered office address changed from 55 Greek Street London W1D 3DT England to 39a Welbeck Street London W1G 8DH on 2019-07-12
dot icon29/04/2019
Registered office address changed from 39a Welbeck Street London W1G 8DH England to 55 Greek Street London W1D 3DT on 2019-04-29
dot icon29/04/2019
Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 39a Welbeck Street London W1G 8DH on 2019-04-29
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon20/09/2018
Satisfaction of charge 1 in full
dot icon20/09/2018
Satisfaction of charge 2 in full
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon24/10/2017
Director's details changed for Mr Simon Joseph Propper on 2017-10-24
dot icon24/10/2017
Director's details changed for Mr Peter Timothy Knight on 2017-10-24
dot icon24/10/2017
Secretary's details changed for Mr Simon Joseph Propper on 2017-10-24
dot icon05/01/2017
Total exemption full accounts made up to 2016-03-31
dot icon07/11/2016
Confirmation statement made on 2016-10-01 with updates
dot icon17/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon22/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon16/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon13/11/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon21/05/2014
Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-05-21
dot icon05/01/2014
Total exemption full accounts made up to 2013-03-31
dot icon18/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon18/10/2013
Director's details changed for Simon Joseph Propper on 2013-10-17
dot icon17/10/2013
Secretary's details changed for Mr Simon Joseph Propper on 2013-10-17
dot icon17/10/2013
Director's details changed for Mr Peter Timothy Knight on 2013-10-17
dot icon07/01/2013
Group of companies' accounts made up to 2012-03-31
dot icon09/10/2012
Secretary's details changed for Mr Simon Joseph Propper on 2012-09-30
dot icon09/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon09/10/2012
Director's details changed for Mr Peter Timothy Knight on 2012-09-30
dot icon09/10/2012
Director's details changed for Simon Joseph Propper on 2012-09-30
dot icon03/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon01/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon31/10/2011
Secretary's details changed for Simon Joseph Propper on 2011-10-31
dot icon31/10/2011
Director's details changed for Simon Joseph Propper on 2011-10-31
dot icon31/10/2011
Director's details changed for Peter Timothy Knight on 2011-10-31
dot icon22/09/2011
Particulars of a mortgage or charge / charge no: 2
dot icon16/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon11/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/10/2009
Registered office address changed from 34 Ely Place London London EC1N 6TD England on 2009-10-19
dot icon14/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon14/10/2009
Director's details changed for Peter Timothy Knight on 2009-10-01
dot icon14/10/2009
Director's details changed for Simon Joseph Propper on 2009-10-01
dot icon06/07/2009
Resolutions
dot icon06/07/2009
Gbp ic 222202/221980\04/06/09\gbp sr [email protected]=222\
dot icon18/06/2009
Appointment terminated director timothy clement-jones
dot icon02/04/2009
Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/10/2008
Return made up to 01/10/08; full list of members
dot icon01/11/2007
Return made up to 01/10/07; no change of members
dot icon09/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/11/2006
Return made up to 01/10/06; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon30/11/2005
Return made up to 01/10/05; full list of members
dot icon10/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon08/10/2004
Return made up to 01/10/04; full list of members
dot icon10/05/2004
Resolutions
dot icon01/04/2004
Resolutions
dot icon01/04/2004
S-div 18/03/04
dot icon15/01/2004
Particulars of mortgage/charge
dot icon14/10/2003
Return made up to 01/10/03; full list of members
dot icon26/09/2003
Ad 16/07/03--------- £ si 2@1=2 £ ic 2222/2224
dot icon26/09/2003
Resolutions
dot icon26/09/2003
Resolutions
dot icon06/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon17/10/2002
Return made up to 01/10/02; full list of members
dot icon02/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon30/05/2002
Certificate of change of name
dot icon17/10/2001
Return made up to 01/10/01; full list of members
dot icon10/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon03/11/2000
Return made up to 01/10/00; full list of members
dot icon01/08/2000
Accounts for a small company made up to 2000-03-31
dot icon16/06/2000
Ad 17/05/00--------- £ si 222@1=222 £ ic 2000/2222
dot icon23/03/2000
Registered office changed on 23/03/00 from: 45 bedford row london WC1R 4LR
dot icon14/10/1999
Return made up to 01/10/99; full list of members
dot icon26/08/1999
Certificate of change of name
dot icon02/06/1999
Ad 25/05/99--------- £ si 1000@1=1000 £ ic 1002/2002
dot icon02/06/1999
Resolutions
dot icon02/06/1999
Ad 24/05/99--------- £ si 998@1=998 £ ic 4/1002
dot icon02/02/1999
New director appointed
dot icon22/01/1999
Resolutions
dot icon22/01/1999
Resolutions
dot icon22/01/1999
Resolutions
dot icon22/01/1999
Resolutions
dot icon22/01/1999
Nc inc already adjusted 16/01/99
dot icon20/12/1998
Ad 15/12/98--------- £ si 2@1=2 £ ic 2/4
dot icon20/12/1998
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon15/12/1998
Director resigned
dot icon15/12/1998
New director appointed
dot icon15/12/1998
New secretary appointed
dot icon15/12/1998
Memorandum and Articles of Association
dot icon15/12/1998
New director appointed
dot icon15/12/1998
Secretary resigned
dot icon10/12/1998
Certificate of change of name
dot icon08/12/1998
Registered office changed on 08/12/98 from: 788-790 finchley road london NW11 7UR
dot icon01/10/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+45.86 % *

* during past year

Cash in Bank

£196,705.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
345.27K
-
0.00
200.21K
-
2022
4
159.88K
-
0.00
134.86K
-
2023
4
397.06K
-
0.00
196.71K
-
2023
4
397.06K
-
0.00
196.71K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

397.06K £Ascended148.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

196.71K £Ascended45.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTEXT GROUP LIMITED

CONTEXT GROUP LIMITED is an(a) Active company incorporated on 01/10/1998 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. 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 CONTEXT GROUP LIMITED?

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CONTEXT GROUP LIMITED is currently Active. It was registered on 01/10/1998 .

Where is CONTEXT GROUP LIMITED located?

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CONTEXT GROUP LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does CONTEXT GROUP LIMITED do?

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

How many employees does CONTEXT GROUP LIMITED have?

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CONTEXT GROUP LIMITED had 4 employees in 2023.

What is the latest filing for CONTEXT GROUP LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-28 with updates.