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CONTEXT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Context Group Limited. The company was founded 25 years ago and was given the registration number 03642691. The firm's registered office is in LONDON. You can find them at Forum House First Floor, 15-18 Lime Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONTEXT GROUP LIMITED
Company Number:03642691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Forum House First Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director30 March 2022Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director02 December 1998Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director30 March 2022Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director30 March 2022Active
7083, Hollywood Boulevard, Los Angeles, United States,

Secretary02 December 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 October 1998Active
10 Northbourne Road, London, SW4 7DJ

Director02 December 1998Active
7083, Hollywood Boulevard, Los Angeles, United States,

Director02 December 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 October 1998Active

People with Significant Control

Mrs Sonya Nicola Wratten
Notified on:30 March 2022
Status:Active
Date of birth:November 1976
Nationality:Irish
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Helen Jane Fisher
Notified on:30 March 2022
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Charlotte Elizabeth Smith
Notified on:30 March 2022
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Timothy Knight
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Forum House, First Floor, London, England, EC3M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Joesph Propper
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Forum House, First Floor, London, England, EC3M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-03-29Officers

Change person director company with change date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Officers

Change person director company with change date.

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2023-03-27Address

Change registered office address company with date old address new address.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person director company with change date.

Download
2022-05-27Address

Change registered office address company with date old address new address.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Officers

Change person director company with change date.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2022-03-30Officers

Change person director company with change date.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

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