CONTEXT BUILDERS LIMITED

CONTEXT BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONTEXT BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04170722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTEXT BUILDERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CONTEXT BUILDERS LIMITED located?

    Registered Office Address
    7 The Close
    NR1 4DJ Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTEXT BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONTEXT BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for CONTEXT BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 21, 2023 with updates

    5 pagesCS01

    Termination of appointment of Anthony James Warvill as a director on Aug 19, 2022

    1 pagesTM01

    Notification of Buildtex Holdings Ltd as a person with significant control on Aug 19, 2022

    2 pagesPSC02

    Appointment of Mr David Thurston as a director on Aug 19, 2022

    2 pagesAP01

    Cessation of Terence Paul Gostling as a person with significant control on Aug 19, 2022

    1 pagesPSC07

    Termination of appointment of Terence Paul Gostling as a director on Aug 19, 2022

    1 pagesTM01

    Termination of appointment of Lisa Jane Warvill as a secretary on Aug 19, 2022

    1 pagesTM02

    Confirmation statement made on Apr 21, 2022 with updates

    6 pagesCS01

    Director's details changed for Mr Darren Ian Bailey on Apr 21, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Who are the officers of CONTEXT BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Darren Ian
    The Close
    NR1 4DJ Norwich
    7
    England
    Director
    The Close
    NR1 4DJ Norwich
    7
    England
    United KingdomBritish75018970002
    THURSTON, David
    The Close
    NR1 4DJ Norwich
    7
    England
    Director
    The Close
    NR1 4DJ Norwich
    7
    England
    EnglandBritish299038840001
    WARVILL, Lisa Jane
    The Close
    NR1 4DJ Norwich
    7
    England
    Secretary
    The Close
    NR1 4DJ Norwich
    7
    England
    British76773710003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GOSTLING, Terence Paul
    The Close
    NR1 4DJ Norwich
    7
    England
    Director
    The Close
    NR1 4DJ Norwich
    7
    England
    EnglandBritish21341200003
    WARVILL, Anthony James
    5 Mill Road
    Blofield
    NR13 4QJ Norwich
    Director
    5 Mill Road
    Blofield
    NR13 4QJ Norwich
    United KingdomBritish77165340003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CONTEXT BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buildtex Holdings Ltd
    The Close
    NR1 4DJ Norwich
    7
    England
    Aug 19, 2022
    The Close
    NR1 4DJ Norwich
    7
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number14293961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Paul Gostling
    The Close
    NR1 4DJ Norwich
    7
    England
    Apr 06, 2016
    The Close
    NR1 4DJ Norwich
    7
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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