CONTEXT GROUP LIMITED
CONTEXT GROUP LIMITED is an active private limited company, incorporated on 1 October 1998. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONTEXT GROUP LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 03642691 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR |
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Address Line 2 | 34 LIME STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 7AT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2025 |
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Last Made Up Date | 28/03/2024 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CONTEXT GROUP LIMITED
Directors
(The company's officers)
MISS HELEN JANE FISHER
(~43 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2022
MR PETER TIMOTHY KNIGHT
(~67 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
- Current Director
- Gives occupation as NON BOARD DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/1998
MISS CHARLOTTE ELIZABETH SMITH
(~29 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
- Current Director
- Gives occupation as CLIENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2022
MRS SONYA NICOLA WRATTEN
(~48 year old Irish national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2022
Shareholders
(Persons of Significant Control)
Miss Charlotte Elizabeth Smith
(~29 year old British national)
Second Floor, 34 Lime Street, London, EC3M 7AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/03/2022
Miss Helen Jane Fisher
(~43 year old British national)
Second Floor, 34 Lime Street, London, EC3M 7AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/03/2022
Mrs Sonya Nicola Wratten
(~47 year old Irish national)
Second Floor, 34 Lime Street, London, EC3M 7AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/03/2022
Connections
(Shared officers)
- MISS HELEN JANE FISHER
- MR PETER TIMOTHY KNIGHT
- MISS CHARLOTTE ELIZABETH SMITH
- MRS SONYA NICOLA WRATTEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONTEXT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 7AT.
Map of CONTEXT GROUP LIMITED at local scale
Map of CONTEXT GROUP LIMITED at district scale
More Companies in EC3M 7AT
Other companies with registered offices in EC3M 7AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)