NEXUS COMMUNICATIONS GROUP LIMITED

Overview

Company Name	NEXUS COMMUNICATIONS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03536188
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXUS COMMUNICATIONS GROUP LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NEXUS COMMUNICATIONS GROUP LIMITED located?

Registered Office Address	59a Portobello Road W11 3DB London England
Undeliverable Registered Office Address	No

What were the previous names of NEXUS COMMUNICATIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NEXUS CHOAT LIMITED	Mar 27, 1998	Mar 27, 1998

What are the latest accounts for NEXUS COMMUNICATIONS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEXUS COMMUNICATIONS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for NEXUS COMMUNICATIONS GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Total exemption full accounts made up to Mar 31, 2025

13 pages

Apr 23, 2025

Confirmation statement made on Mar 27, 2025 with updates

4 pages

CS01

Dec 17, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Mar 27, 2024

Confirmation statement made on Mar 27, 2024 with updates

4 pages

CS01

Dec 12, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Oct 06, 2023

Change of details for Mr Harvey Alastair Cameron Choat as a person with significant control on Jan 10, 2023

2 pages

PSC04

Oct 03, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 03, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Sep 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorisation of the purchase of 3550 a ordinary shares 10/01/2023	RES13

Sep 18, 2023

Cancellation of shares. Statement of capital on Jan 10, 2023

Capital: GBP 10,488.6

6 pages

SH06

Mar 28, 2023

Confirmation statement made on Mar 27, 2023 with updates

7 pages

CS01

Dec 15, 2022

Total exemption full accounts made up to Mar 31, 2022

13 pages

Dec 13, 2022

Termination of appointment of Lesley Gilbert as a director on Dec 12, 2022

1 pages

TM01

Jul 25, 2022

Termination of appointment of Alexander Choat as a director on Jul 25, 2022

1 pages

TM01

Jul 13, 2022

Memorandum and Articles of Association

24 pages

Jul 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 30, 2022

Total exemption full accounts made up to Mar 31, 2021

13 pages

Mar 29, 2022

Confirmation statement made on Mar 27, 2022 with no updates

3 pages

CS01

Nov 10, 2021

Registered office address changed from 6th Floor, the Charlotte Building 17 Gresse Street London W1T 1QL England to 59a Portobello Road London W11 3DB on Nov 10, 2021

1 pages

AD01

Sep 09, 2021

Registered office address changed from 95 Cromwell Road London SW7 4DL England to 6th Floor, the Charlotte Building 17 Gresse Street London W1T 1QL on Sep 09, 2021

1 pages

AD01

Mar 30, 2021

Confirmation statement made on Mar 27, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Total exemption full accounts made up to Mar 31, 2020

13 pages

Nov 04, 2020

Memorandum and Articles of Association

24 pages

Nov 04, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 16, 2020

Memorandum and Articles of Association

24 pages

View All Filings

Who are the officers of NEXUS COMMUNICATIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIDEN, Amanda Carolyn Portobello Road W11 3DB London 59a England	Mar 28, 2018		Director	Portobello Road W11 3DB London 59a England	England	British	1963-11	104065560001
CHOAT, Harvey Alastair Cameron Portobello Road W11 3DB London 59a England	Jul 30, 2018		Director	Portobello Road W11 3DB London 59a England	United Kingdom	British	1987-6	239040870001
CHOAT, Johnathan Martin Cameron The Rookery Walsham Le Willows IP31 3BD Bury St Edmunds Suffolk	Mar 27, 1998	Apr 08, 1998	Secretary	The Rookery Walsham Le Willows IP31 3BD Bury St Edmunds Suffolk		British		57637660002
CHOAT, Jonathan Martin Cameron Cromwell Road SW7 4DL London 95 England	Jul 02, 2006	Nov 24, 2019	Secretary	Cromwell Road SW7 4DL London 95 England		British		57637660006
LONG, Matthew 89 Darwin Road Ealing W5 4BB London	Nov 29, 2002	Jul 01, 2006	Secretary	89 Darwin Road Ealing W5 4BB London		British		86067770001
ROBERTS, Nigel John Timber Tops 39 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire	Apr 08, 1998	Nov 30, 2002	Secretary	Timber Tops 39 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire		British		56276000001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 27, 1998	Mar 27, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
ABERNETHY, Siobhan Marie Therese 24 Pepys Road SW20 8PF London	Jan 06, 2000	Mar 28, 2002	Director	24 Pepys Road SW20 8PF London		British	1964-9	67828610001
BAERSELMAN, Jane Elizabeth 22 Pickets Street SW12 8QB London	Oct 20, 2004	Jun 18, 2015	Director	22 Pickets Street SW12 8QB London	United Kingdom	British	1966-4	101015910002
BEAVER, Christina Maria 8 Carlton Road RH1 2BX Redhill Surrey	Apr 29, 1998	Dec 02, 1999	Director	8 Carlton Road RH1 2BX Redhill Surrey	England	British	1960-5	58173280001
BRACEWELL, Anthony John Milton Villas 125 Wendover Road HP21 9LW Aylesbury Buckinghamshire	Jul 01, 2001	Nov 15, 2002	Director	Milton Villas 125 Wendover Road HP21 9LW Aylesbury Buckinghamshire	United Kingdom	British	1971-3	111021120001
BRUCE, Neil Maurice 5 Bernard Gardens Wimbledon SW19 7BE London	Apr 08, 1998	Sep 30, 1998	Director	5 Bernard Gardens Wimbledon SW19 7BE London		British	1952-7	28861890002
CHOAT, Alexander Portobello Road W11 3DB London 59a England	Mar 01, 2018	Jul 25, 2022	Director	Portobello Road W11 3DB London 59a England	France	British	1978-7	243714750001
CHOAT, Johnathan Martin Cameron Cromwell Road SW7 4DL London 95 England	Mar 27, 1998	Nov 24, 2019	Director	Cromwell Road SW7 4DL London 95 England	United Kingdom	British	1940-1	57637660008
CHOAT, Shelley Elizabeth Cromwell Road SW7 5BE London 52a United Kingdom	Nov 01, 2001	Mar 31, 2012	Director	Cromwell Road SW7 5BE London 52a United Kingdom	United Kingdom	British	1949-2	79133350003
COLES, Kevin Timothy Cromwell Road SW7 5BE London 52a United Kingdom	Apr 01, 2011	Oct 14, 2016	Director	Cromwell Road SW7 5BE London 52a United Kingdom	England	British	1970-7	159410390001
COPP, William Paul 1 Tindal Close RH15 0LB Burgess Hill West Sussex	May 04, 2001	Mar 28, 2002	Director	1 Tindal Close RH15 0LB Burgess Hill West Sussex		British	1955-2	76192160001
CRYER, Amanda 3 Foskett Road SW6 3LY London	Apr 08, 1998	Sep 01, 2006	Director	3 Foskett Road SW6 3LY London		British	1957-4	15615030003
GILBERT, Lesley Cromwell Road SW7 5BE London 52a United Kingdom	Aug 01, 2012	Dec 12, 2022	Director	Cromwell Road SW7 5BE London 52a United Kingdom	England	English	1967-2	175372800001
HARRIES, Julia Margaret Cromwell Road SW7 4DL London 95 England	Nov 14, 2016	May 02, 2017	Director	Cromwell Road SW7 4DL London 95 England	England	British	1972-4	69728610004
HILL, Christopher John 37 First Avenue HP7 9BL Amersham Buckinghamshire	Feb 01, 2002	May 14, 2003	Director	37 First Avenue HP7 9BL Amersham Buckinghamshire	England	British	1960-11	69013420003
HORSLEY, James Sidney 5 Thameside Reach Ferry Lane RG7 5EE Moulsford Oxfordshire	Dec 02, 1999	Jul 31, 2006	Director	5 Thameside Reach Ferry Lane RG7 5EE Moulsford Oxfordshire		British	1954-1	67512520007
LAIRD, James 49 Gowrie Road SW11 5NN London	Apr 08, 1998	Aug 31, 2001	Director	49 Gowrie Road SW11 5NN London		British	1964-2	55167230001
LAMBERT, Michael Frogmill House Frogmill SL6 5HL Hurley Berkshire	Jul 06, 2000	Jul 30, 2002	Director	Frogmill House Frogmill SL6 5HL Hurley Berkshire		British	1944-5	37445110001
MAUDE-ROXBY, Richard Gay Mount House High Street Burwash TN19 7EH Etchingham East Sussex	Apr 29, 1998	Nov 09, 2004	Director	Mount House High Street Burwash TN19 7EH Etchingham East Sussex	England	British	1947-6	21832990004
MEAKIN, Jonathan David Cromwell Road SW7 5BE London 52a United Kingdom	Aug 11, 2006	Aug 12, 2011	Director	Cromwell Road SW7 5BE London 52a United Kingdom	United Kingdom	British	1968-9	106912150002
MEDLEY, Richard David Cromwell Road SW7 5BE London 52a Uk	Feb 01, 2012	Nov 13, 2015	Director	Cromwell Road SW7 5BE London 52a Uk	England	British	1968-2	166924940001
MOYLE, Claudine 30 Elizabeth Court 170 Hempstead Road WD17 4LR Watford Hertfordshire	Oct 07, 2003	Apr 05, 2004	Director	30 Elizabeth Court 170 Hempstead Road WD17 4LR Watford Hertfordshire		British	1968-4	93977370002
MUNN, Kenneth James 32 Arlington Gardens W4 4EY London	Jul 06, 2000	Nov 18, 2002	Director	32 Arlington Gardens W4 4EY London	England	British	1949-8	37445150002
MURPHY, Peter Lewis Keane 44 Weysprings GU27 1DE Haslemere Surrey	Apr 08, 1998	Jun 29, 2001	Director	44 Weysprings GU27 1DE Haslemere Surrey		British	1947-5	42406820002
OLIVER, Francoise Cromwell Road SW7 5BE London 52a Uk	May 09, 2016	Feb 20, 2018	Director	Cromwell Road SW7 5BE London 52a Uk	England	British	1972-4	203400700001
PURCELL, Mark Vincent 4 The Farthingales SL6 1TE Maidenhead Berkshire	Aug 24, 2001	Jun 30, 2007	Director	4 The Farthingales SL6 1TE Maidenhead Berkshire	England	British	1955-2	41505750001
RIMMER, Joanne Elizabeth 153 Heythorp Street SW18 5BT London	Apr 08, 1998	Dec 31, 2001	Director	153 Heythorp Street SW18 5BT London		British	1959-11	70412290001
ROBERTS, Nigel John Timber Tops 39 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire	Apr 08, 1998	Nov 30, 2002	Director	Timber Tops 39 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire	United Kingdom	British	1962-1	56276000001
SEABRIGHT, Mark Douglas 14 Gilbert House 44 Trinity Church Road SW13 8EG London	Nov 18, 2003	Apr 29, 2005	Director	14 Gilbert House 44 Trinity Church Road SW13 8EG London	United Kingdom	British	1960-5	30243380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXUS COMMUNICATIONS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harvey Alastair Cameron Choat Portobello Road W11 3DB London 59a England	Jan 13, 2020	Portobello Road W11 3DB London 59a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Jonathan Martin Cameron Choat Cromwell Road SW7 4DL London 95 England	Apr 06, 2016	Cromwell Road SW7 4DL London 95 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0