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CHAUCER CAPITAL LIMITED

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CHAUCER CAPITAL LIMITED

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Key Data

Status

Active

Company No.

04910553

Incorporation date

24/09/2003

Size

Unaudited abridged

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

Registered address

28 The Pryors East Heath Road, London NW3 1BSCopy
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Latest events (Record since 24/09/2003)
dot icon01/10/2025
Registered office address changed from 37 Townsend Road Tiddington Warwickshire CV37 7DE to 28 the Pryors East Heath Road London NW3 1BS on 2025-10-01
View PDF (1 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-24 with no updates
View PDF (3 pages)
dot icon01/10/2025
Termination of appointment of Simon Robert Burch as a director on 2025-09-20
View PDF (1 pages)
dot icon01/10/2025
Termination of appointment of Zia Dean as a director on 2025-09-20
View PDF (1 pages)
dot icon23/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (7 pages)
dot icon29/09/2024
Confirmation statement made on 2024-09-24 with no updates
View PDF (3 pages)
dot icon25/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (7 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-24 with no updates
View PDF (3 pages)
dot icon16/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (7 pages)
dot icon24/09/2022
Confirmation statement made on 2022-09-24 with no updates
View PDF (3 pages)
dot icon18/07/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (8 pages)
dot icon14/11/2021
Termination of appointment of Mahendra Shivaji Bhate as a director on 2021-11-01
View PDF (1 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with no updates
View PDF (3 pages)
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (8 pages)
dot icon27/09/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon27/09/2020
Confirmation statement made on 2020-09-24 with no updates
View PDF (3 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-24 with no updates
View PDF (3 pages)
dot icon15/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-24 with no updates
View PDF (3 pages)
dot icon22/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon24/09/2017
Confirmation statement made on 2017-09-24 with no updates
View PDF (3 pages)
dot icon26/06/2017
Micro company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (5 pages)
dot icon16/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (6 pages)
dot icon24/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (9 pages)
dot icon10/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (6 pages)
dot icon05/11/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (9 pages)
dot icon02/07/2014
Total exemption full accounts made up to 2013-09-30
View PDF (5 pages)
dot icon17/01/2014
Statement of capital following an allotment of shares on 2013-04-01
View PDF (3 pages)
dot icon24/09/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (9 pages)
dot icon09/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (6 pages)
dot icon23/01/2013
Appointment of Mr Richard Westover as a director
View PDF (2 pages)
dot icon12/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (8 pages)
dot icon27/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (6 pages)
dot icon27/11/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (8 pages)
dot icon05/07/2011
Total exemption full accounts made up to 2010-09-30
View PDF (6 pages)
dot icon22/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (8 pages)
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (3 pages)
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (3 pages)
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (3 pages)
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (3 pages)
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (3 pages)
dot icon11/09/2010
Appointment of Mr Simon Robert Burch as a director
View PDF (2 pages)
dot icon10/09/2010
Appointment of Mr Mahendra Shivaji Bhate as a director
View PDF (2 pages)
dot icon15/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (7 pages)
dot icon05/06/2010
Statement of capital following an allotment of shares on 2009-10-01
View PDF (2 pages)
dot icon16/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2009
Total exemption full accounts made up to 2008-09-30
View PDF (6 pages)
dot icon24/06/2009
Ad 30/09/08\gbp si 127835@1=127835\gbp ic 65662/193497\
View PDF (2 pages)
dot icon01/10/2008
Return made up to 24/09/08; full list of members
View PDF (5 pages)
dot icon01/10/2008
Ad 30/09/07\gbp si 56812@1=56812\gbp ic 8850/65662\
View PDF (2 pages)
dot icon01/10/2008
Ad 30/09/07\gbp si 4151@1=4151\gbp ic 4699/8850\
View PDF (2 pages)
dot icon14/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (6 pages)
dot icon29/10/2007
Return made up to 24/09/07; full list of members
View PDF (3 pages)
dot icon30/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (6 pages)
dot icon07/11/2006
Return made up to 24/09/06; full list of members
View PDF (3 pages)
dot icon30/06/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon28/10/2005
Return made up to 24/09/05; full list of members
View PDF (7 pages)
dot icon21/07/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon11/01/2005
Return made up to 24/09/04; full list of members
View PDF (7 pages)
dot icon24/09/2003
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
122.58K
-
0.00
1.25M
-
2022
0
147.59K
-
0.00
1.25M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, John Laird
Director
24/09/2003 - Present
15
Burch, Simon Robert
Director
01/11/2009 - 20/09/2025
-
Westover, Richard
Director
23/01/2013 - Present
13
Dean, Zia
Director
24/09/2003 - 20/09/2025
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHAUCER CAPITAL LIMITED

CHAUCER CAPITAL LIMITED is an(a) Active company incorporated on 24/09/2003 with the registered office located at 28 The Pryors East Heath Road, London NW3 1BS. There are currently 2 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 LIMITED?

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CHAUCER CAPITAL LIMITED is currently Active. It was registered on 24/09/2003 .

Where is CHAUCER CAPITAL LIMITED located?

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CHAUCER CAPITAL LIMITED is registered at 28 The Pryors East Heath Road, London NW3 1BS.

What does CHAUCER CAPITAL LIMITED do?

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CHAUCER CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CHAUCER CAPITAL LIMITED?

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The latest filing was on 01/10/2025: Registered office address changed from 37 Townsend Road Tiddington Warwickshire CV37 7DE to 28 the Pryors East Heath Road London NW3 1BS on 2025-10-01.