CHAUCER CAPITAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03296103

Incorporation date

24/12/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1996)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

08/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Richard Nicholas Barnett as a secretary on 2025-04-30

View PDF (1 pages)

02/05/2025

Appointment of Mr Phillip John Hamer as a secretary on 2025-05-01

View PDF (2 pages)

20/08/2024

Termination of appointment of David Clifford Bendle as a director on 2024-07-01

View PDF (1 pages)

12/08/2024

Termination of appointment of Robert John Callan as a director on 2024-07-01

View PDF (1 pages)

12/08/2024

Appointment of Mrs Sonja Patricia Carnall as a director on 2024-07-01

View PDF (2 pages)

12/08/2024

Appointment of Mr James Wright as a director on 2024-07-01

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

04/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr David Clifford Bendle as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Termination of appointment of David Stephen Saker as a director on 2021-12-01

View PDF (1 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

22/04/2021

Change of details for Chaucer Holdings Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

15/04/2021

Registered office address changed from C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 2021-04-15

View PDF (1 pages)

21/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

22/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

11/01/2019

Appointment of Mr David Stephen Saker as a director on 2019-01-09

View PDF (2 pages)

11/01/2019

Termination of appointment of David Richard Crisford Smith as a director on 2019-01-04

View PDF (1 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-12-07

View PDF (3 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

19/04/2017

Appointment of Mr David Richard Crisford Smith as a director on 2017-03-14

View PDF (2 pages)

09/03/2017

Termination of appointment of Johan Garth Slabbert as a director on 2017-02-20

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

09/06/2016

Appointment of Mr Richard Nicholas Barnett as a secretary on 2016-02-12

View PDF (2 pages)

19/04/2016

Resolutions

View PDF (34 pages)

15/02/2016

Appointment of Mr Robert John Callan as a director on 2016-02-12

View PDF (2 pages)

15/02/2016

Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 2016-02-12

View PDF (1 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-10

View PDF (4 pages)

11/12/2015

Statement by Directors

View PDF (2 pages)

11/12/2015

Statement of capital on 2015-12-11

View PDF (4 pages)

11/12/2015

Solvency Statement dated 10/12/15

View PDF (1 pages)

11/12/2015

Resolutions

View PDF (4 pages)

03/11/2015

Certificate of change of name

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

17/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

26/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/06/2015

Termination of appointment of Katherine Shallcross as a secretary on 2015-06-17

View PDF (1 pages)

22/06/2015

Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-05-01

View PDF (2 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-12-16

View PDF (4 pages)

10/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

19/08/2014

Statement of capital following an allotment of shares on 2014-08-18

View PDF (3 pages)

08/04/2014

Appointment of Miss Katherine Shallcross as a secretary

View PDF (2 pages)

04/04/2014

Termination of appointment of Adrian Goodenough as a secretary

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

27/08/2013

Appointment of Mr Johan Garth Slabbert as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Kenneth Curtis as a director

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

17/09/2012

Registered office address changed from C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom on 2012-09-17

View PDF (1 pages)

14/09/2012

Registered office address changed from C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom on 2012-09-14

View PDF (1 pages)

14/09/2012

Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 2012-09-14

View PDF (1 pages)

14/09/2012

Appointment of Mr Daniel John Willis as a director

View PDF (2 pages)

14/09/2012

Director's details changed for Mr Kenneth Douglas Curtis on 2012-09-01

View PDF (2 pages)

14/09/2012

Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-09-01

View PDF (2 pages)

03/09/2012

Termination of appointment of Robert Stuchbery as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

27/09/2011

Auditor's resignation

View PDF (1 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/06/2010

Secretary's details changed for Adrian Goodenough on 2010-06-22

View PDF (1 pages)

28/01/2010

Appointment of Mr Mauricio Clemente Carrillo-Morales as a director

View PDF (2 pages)

16/12/2009

Statement of company's objects

View PDF (2 pages)

16/12/2009

Resolutions

View PDF (32 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

26/08/2009

Secretary appointed adrian goodenough

View PDF (1 pages)

26/08/2009

Appointment terminated secretary clive philp

View PDF (1 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

11/09/2008

Secretary appointed clive james philp

View PDF (1 pages)

11/09/2008

Appointment terminated secretary david turner

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

04/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

28/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: 9 devonshire square cutlers gardens london EC2M 4WL

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

16/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

04/10/2005

Return made up to 30/09/05; full list of members

View PDF (0 pages)

02/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (1 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/02/2003

Memorandum and Articles of Association

View PDF (7 pages)

11/02/2003

Resolutions

View PDF (2 pages)

12/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/02/2002

Amended full accounts made up to 2000-12-31

View PDF (9 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

09/07/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/06/1999

Resolutions

View PDF (1 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

15/10/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

05/10/1998

New secretary appointed

View PDF (1 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

Registered office changed on 05/10/98 from: 6 devonshire square cutlers gardens london EC2M 4YE

View PDF (1 pages)

31/07/1998

Memorandum and Articles of Association

View PDF (8 pages)

31/07/1998

Resolutions

View PDF (1 pages)

31/07/1998

Resolutions

View PDF (1 pages)

01/07/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

20/01/1998

Return made up to 24/12/97; full list of members

View PDF (8 pages)

30/12/1997

Director resigned

View PDF (2 pages)

29/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Director's particulars changed

View PDF (1 pages)

10/06/1997

Ad 28/05/97--------- £ si [email protected]=347 £ ic 3135/3482

View PDF (2 pages)

10/06/1997

Conve 28/05/97

View PDF (1 pages)

10/06/1997

£ nc 3135/6948 28/05/97

View PDF (1 pages)

08/06/1997

Resolutions

View PDF (2 pages)

08/06/1997

Resolutions

View PDF (2 pages)

08/06/1997

Resolutions

View PDF (2 pages)

08/06/1997

Resolutions

View PDF (27 pages)

03/06/1997

New director appointed

View PDF (2 pages)

08/05/1997

Ad 16/04/97--------- £ si [email protected]=3133 £ ic 2/3135

View PDF (3 pages)

26/03/1997

Memorandum and Articles of Association

View PDF (6 pages)

26/03/1997

S-div 20/03/97

View PDF (1 pages)

26/03/1997

Resolutions

View PDF (0 pages)

26/03/1997

Resolutions

View PDF (2 pages)

26/03/1997

Resolutions

View PDF (2 pages)

26/03/1997

£ nc 100/3135 20/03/97

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1997

Registered office changed on 26/03/97 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (1 pages)

05/03/1997

Certificate of change of name

View PDF (2 pages)

24/12/1996

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willis, Daniel John	Director	21/08/2012 - Present	18
Barnett, Richard Nicholas	Secretary	12/02/2016 - 30/04/2025	-
Hamer, Phillip John	Secretary	01/05/2025 - Present	-
Callan, Robert John	Director	12/02/2016 - 01/07/2024	29
Bendle, David Clifford	Director	01/12/2021 - 01/07/2024	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHAUCER CAPITAL INVESTMENTS LIMITED

CHAUCER CAPITAL INVESTMENTS LIMITED is an(a) Active company incorporated on 24/12/1996 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAUCER CAPITAL INVESTMENTS LIMITED?

CHAUCER CAPITAL INVESTMENTS LIMITED is currently Active. It was registered on 24/12/1996 .

Where is CHAUCER CAPITAL INVESTMENTS LIMITED located?

CHAUCER CAPITAL INVESTMENTS LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does CHAUCER CAPITAL INVESTMENTS LIMITED do?

CHAUCER CAPITAL INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAUCER CAPITAL INVESTMENTS LIMITED?

The latest filing was on 09/07/2025: Full accounts made up to 2024-12-31.