CHAUCER CORPORATE CAPITAL LIMITED

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CHAUCER CORPORATE CAPITAL LIMITED

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Key Data

Status

Liquidation

Company No.

03102280

Incorporation date

14/09/1995

Size

Dormant

Contacts

Registered address

Registered address

Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 14/09/1995)
dot icon09/02/2025
Final Gazette dissolved following liquidation
dot icon09/11/2024
Return of final meeting in a members' voluntary winding up
dot icon22/07/2024
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22
dot icon25/05/2024
Declaration of solvency
dot icon25/05/2024
Resolutions
dot icon25/05/2024
Appointment of a voluntary liquidator
dot icon25/05/2024
Registered office address changed from , 52 Lime Street, London, EC3M 7AF, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-05-25
dot icon23/05/2024
Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF
dot icon24/11/2023
Satisfaction of charge 24 in full
dot icon01/11/2023
Satisfaction of charge 3 in full
dot icon01/11/2023
Satisfaction of charge 4 in full
dot icon01/11/2023
Satisfaction of charge 6 in full
dot icon01/11/2023
Satisfaction of charge 7 in full
dot icon01/11/2023
Satisfaction of charge 23 in full
dot icon01/11/2023
Satisfaction of charge 26 in full
dot icon01/11/2023
Satisfaction of charge 32 in full
dot icon01/11/2023
Satisfaction of charge 43 in full
dot icon01/11/2023
Satisfaction of charge 68 in full
dot icon01/11/2023
Satisfaction of charge 74 in full
dot icon01/11/2023
Satisfaction of charge 89 in full
dot icon01/11/2023
Satisfaction of charge 87 in full
dot icon01/11/2023
Satisfaction of charge 76 in full
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Satisfaction of charge 69 in full
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Satisfaction of charge 67 in full
dot icon01/11/2023
Satisfaction of charge 64 in full
dot icon01/11/2023
Satisfaction of charge 63 in full
dot icon01/11/2023
Satisfaction of charge 27 in full
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Satisfaction of charge 28 in full
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Satisfaction of charge 53 in full
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Satisfaction of charge 54 in full
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Satisfaction of charge 55 in full
dot icon01/11/2023
Satisfaction of charge 58 in full
dot icon01/11/2023
Satisfaction of charge 59 in full
dot icon27/09/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon24/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon13/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon06/12/2021
Appointment of Mr David Clifford Bendle as a director on 2021-12-01
dot icon06/12/2021
Termination of appointment of David Stephen Saker as a director on 2021-12-01
dot icon28/09/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon29/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon23/04/2021
Change of details for Chaucer Holdings Limited as a person with significant control on 2021-04-19
dot icon22/04/2021
Change of details for Chaucer Holdings Limited as a person with significant control on 2021-04-19
dot icon15/04/2021
Registered office address changed from , C/O Chaucer Syndicates Limited, Chaucer Syndicates Limited 30 Fenchurch Street, London, EC3M 3AD to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-15
dot icon07/10/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon02/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon02/10/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon12/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon04/10/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon20/09/2018
Satisfaction of charge 65 in full
dot icon20/09/2018
Satisfaction of charge 57 in full
dot icon20/09/2018
Satisfaction of charge 83 in full
dot icon20/09/2018
Satisfaction of charge 2 in full
dot icon15/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon14/08/2018
Director's details changed for Mr David Stephen Saker on 2016-06-04
dot icon19/04/2018
Satisfaction of charge 20 in full
dot icon19/04/2018
Satisfaction of charge 9 in full
dot icon19/04/2018
Satisfaction of charge 13 in full
dot icon19/04/2018
Satisfaction of charge 17 in full
dot icon19/04/2018
Satisfaction of charge 10 in full
dot icon19/04/2018
Satisfaction of charge 16 in full
dot icon19/04/2018
Satisfaction of charge 29 in full
dot icon19/04/2018
Satisfaction of charge 31 in full
dot icon19/04/2018
Satisfaction of charge 42 in full
dot icon19/04/2018
Satisfaction of charge 39 in full
dot icon19/04/2018
Satisfaction of charge 38 in full
dot icon19/04/2018
Satisfaction of charge 15 in full
dot icon19/04/2018
Satisfaction of charge 12 in full
dot icon19/04/2018
Satisfaction of charge 11 in full
dot icon19/04/2018
Satisfaction of charge 18 in full
dot icon19/04/2018
Satisfaction of charge 35 in full
dot icon19/04/2018
Satisfaction of charge 33 in full
dot icon19/04/2018
Satisfaction of charge 44 in full
dot icon19/04/2018
Satisfaction of charge 36 in full
dot icon19/04/2018
Satisfaction of charge 41 in full
dot icon19/04/2018
Satisfaction of charge 14 in full
dot icon19/04/2018
Satisfaction of charge 34 in full
dot icon19/04/2018
Satisfaction of charge 21 in full
dot icon19/04/2018
Satisfaction of charge 25 in full
dot icon19/04/2018
Satisfaction of charge 30 in full
dot icon19/04/2018
Satisfaction of charge 40 in full
dot icon19/04/2018
Satisfaction of charge 37 in full
dot icon19/04/2018
Satisfaction of charge 19 in full
dot icon19/04/2018
Satisfaction of charge 22 in full
dot icon18/04/2018
Satisfaction of charge 90 in full
dot icon18/04/2018
Satisfaction of charge 91 in full
dot icon18/04/2018
Satisfaction of charge 48 in full
dot icon18/04/2018
Satisfaction of charge 49 in full
dot icon18/04/2018
Satisfaction of charge 47 in full
dot icon18/04/2018
Satisfaction of charge 45 in full
dot icon18/04/2018
Satisfaction of charge 46 in full
dot icon18/04/2018
Satisfaction of charge 5 in full
dot icon18/04/2018
Satisfaction of charge 8 in full
dot icon18/04/2018
Satisfaction of charge 52 in full
dot icon18/04/2018
Satisfaction of charge 51 in full
dot icon18/04/2018
Satisfaction of charge 50 in full
dot icon18/04/2018
Satisfaction of charge 60 in full
dot icon18/04/2018
Satisfaction of charge 61 in full
dot icon18/04/2018
Satisfaction of charge 62 in full
dot icon18/04/2018
Satisfaction of charge 72 in full
dot icon18/04/2018
Satisfaction of charge 66 in full
dot icon18/04/2018
Satisfaction of charge 73 in full
dot icon18/04/2018
Satisfaction of charge 80 in full
dot icon18/04/2018
Satisfaction of charge 78 in full
dot icon18/04/2018
Satisfaction of charge 79 in full
dot icon18/04/2018
Satisfaction of charge 70 in full
dot icon18/04/2018
Satisfaction of charge 71 in full
dot icon18/04/2018
Satisfaction of charge 84 in full
dot icon18/04/2018
Satisfaction of charge 85 in full
dot icon18/04/2018
Satisfaction of charge 86 in full
dot icon18/04/2018
Satisfaction of charge 88 in full
dot icon18/04/2018
Satisfaction of charge 56 in full
dot icon28/09/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon20/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon27/09/2016
Confirmation statement made on 2016-09-27 with updates
dot icon24/08/2016
Full accounts made up to 2015-12-31
dot icon06/06/2016
Appointment of Mr Richard Nicholas Barnett as a secretary on 2016-02-12
dot icon15/02/2016
Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 2016-02-12
dot icon15/02/2016
Appointment of Mr Robert John Callan as a director on 2016-02-12
dot icon05/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon20/07/2015
Full accounts made up to 2014-12-31
dot icon22/06/2015
Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-05-01
dot icon22/06/2015
Termination of appointment of Katherine Shallcross as a secretary on 2015-06-17
dot icon10/06/2015
Statement by Directors
dot icon10/06/2015
Statement of capital on 2015-06-10
dot icon10/06/2015
Solvency Statement dated 09/06/15
dot icon10/06/2015
Resolutions
dot icon20/02/2015
Termination of appointment of Steven Mark Smith as a director on 2015-02-06
dot icon18/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon18/07/2014
Full accounts made up to 2013-12-31
dot icon08/04/2014
Appointment of Miss Katherine Shallcross as a secretary
dot icon04/04/2014
Termination of appointment of Adrian Goodenough as a secretary
dot icon23/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon10/07/2013
Full accounts made up to 2012-12-31
dot icon18/04/2013
Appointment of Mr David Stephen Saker as a director
dot icon18/04/2013
Appointment of Mr Steven Mark Smith as a director
dot icon03/04/2013
Termination of appointment of Kenneth Curtis as a director
dot icon01/10/2012
Termination of appointment of Martin Williams as a director
dot icon17/09/2012
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
dot icon14/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon14/09/2012
Director's details changed for Martin John Williams on 2012-09-01
dot icon14/09/2012
Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-09-01
dot icon14/09/2012
Registered office address changed from , Plantation Place, 30 Fenchurch Street, London, EC3M 3AD on 2012-09-14
dot icon14/09/2012
Director's details changed for Mr Kenneth Douglas Curtis on 2012-09-01
dot icon03/09/2012
Appointment of Mr Daniel John Willis as a director
dot icon29/08/2012
Full accounts made up to 2011-12-31
dot icon27/09/2011
Auditor's resignation
dot icon15/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon22/07/2011
Full accounts made up to 2010-12-31
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon14/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon23/06/2010
Particulars of a mortgage or charge / charge no: 91
dot icon22/06/2010
Secretary's details changed for Adrian Goodenough on 2010-06-22
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 90
dot icon28/01/2010
Appointment of Mr Mauricio Clemente Carrillo-Morales as a director
dot icon06/01/2010
Termination of appointment of Ewen Gilmour as a director
dot icon16/12/2009
Statement of company's objects
dot icon16/12/2009
Resolutions
dot icon07/10/2009
Full accounts made up to 2008-12-31
dot icon06/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
dot icon26/08/2009
Secretary appointed adrian goodenough
dot icon26/08/2009
Appointment terminated secretary clive philp
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 88
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 89
dot icon25/09/2008
Full accounts made up to 2007-12-31
dot icon16/09/2008
Return made up to 14/09/08; full list of members
dot icon11/09/2008
Secretary appointed clive james philp
dot icon11/09/2008
Appointment terminated secretary david turner
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon04/10/2007
Return made up to 14/09/07; full list of members
dot icon27/06/2007
Director resigned
dot icon26/06/2007
Registered office changed on 26/06/07 from:\9 devonshire square, cutlers gardens, london, EC2M 4WL
dot icon21/06/2007
Particulars of mortgage/charge
dot icon10/01/2007
New director appointed
dot icon20/12/2006
Memorandum and Articles of Association
dot icon20/12/2006
Resolutions
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
dot icon13/12/2006
Particulars of mortgage/charge
dot icon13/12/2006
Particulars of mortgage/charge
dot icon08/11/2006
Full accounts made up to 2005-12-31
dot icon19/09/2006
Return made up to 14/09/06; full list of members
dot icon02/03/2006
New secretary appointed
dot icon01/03/2006
Secretary resigned
dot icon14/12/2005
Director's particulars changed
dot icon19/09/2005
Return made up to 14/09/05; full list of members
dot icon10/08/2005
Full accounts made up to 2004-12-31
dot icon01/02/2005
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon28/01/2005
Reduction of iss capital and minute (oc)
dot icon11/01/2005
Resolutions
dot icon23/09/2004
Return made up to 14/09/04; full list of members
dot icon06/07/2004
Full accounts made up to 2003-12-31
dot icon23/03/2004
Secretary's particulars changed
dot icon20/01/2004
Particulars of mortgage/charge
dot icon20/01/2004
Particulars of mortgage/charge
dot icon01/11/2003
Resolutions
dot icon09/10/2003
Resolutions
dot icon09/10/2003
Resolutions
dot icon09/10/2003
Resolutions
dot icon22/09/2003
Return made up to 14/09/03; full list of members
dot icon10/07/2003
Full accounts made up to 2002-12-31
dot icon20/06/2003
Return made up to 14/09/02; full list of members; amend
dot icon11/02/2003
Memorandum and Articles of Association
dot icon11/02/2003
Resolutions
dot icon21/01/2003
Particulars of mortgage/charge
dot icon21/01/2003
Particulars of mortgage/charge
dot icon21/01/2003
Particulars of mortgage/charge
dot icon15/01/2003
Particulars of mortgage/charge
dot icon30/11/2002
Statement of affairs
dot icon30/11/2002
Ad 18/12/01--------- £ si 17500000@1
dot icon03/10/2002
Return made up to 14/09/02; full list of members
dot icon13/08/2002
Full accounts made up to 2001-12-31
dot icon13/08/2002
Registered office changed on 13/08/02 from:\corn exchange, mark lane, london, EC3R 7NE
dot icon05/03/2002
Particulars of mortgage/charge
dot icon05/03/2002
Particulars of mortgage/charge
dot icon05/03/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
dot icon17/01/2002
Certificate of change of name
dot icon09/01/2002
Director resigned
dot icon09/01/2002
Secretary resigned
dot icon09/01/2002
Director resigned
dot icon09/01/2002
New director appointed
dot icon04/01/2002
New director appointed
dot icon04/01/2002
New secretary appointed
dot icon04/01/2002
New director appointed
dot icon31/12/2001
Memorandum and Articles of Association
dot icon31/12/2001
Resolutions
dot icon31/12/2001
Resolutions
dot icon31/12/2001
Resolutions
dot icon31/12/2001
£ nc 22071646/39571646 17/12/01
dot icon18/12/2001
Ad 13/12/01--------- £ si 9000000@1=9000000 £ ic 13071646/22071646
dot icon18/12/2001
Nc inc already adjusted 13/12/01
dot icon17/12/2001
Memorandum and Articles of Association
dot icon17/12/2001
Resolutions
dot icon17/12/2001
Resolutions
dot icon17/12/2001
Resolutions
dot icon17/12/2001
Resolutions
dot icon17/12/2001
Resolutions
dot icon28/11/2001
Memorandum and Articles of Association
dot icon28/11/2001
Resolutions
dot icon28/11/2001
Resolutions
dot icon28/11/2001
Resolutions
dot icon20/11/2001
Ad 02/11/01--------- £ si 3758885@1=3758885 £ ic 9312761/13071646
dot icon20/11/2001
Resolutions
dot icon20/11/2001
Resolutions
dot icon20/11/2001
Resolutions
dot icon20/11/2001
£ nc 10000000/13071646 02/11/01
dot icon20/11/2001
Resolutions
dot icon20/11/2001
Resolutions
dot icon20/11/2001
Resolutions
dot icon20/11/2001
Resolutions
dot icon20/11/2001
Resolutions
dot icon04/11/2001
Director resigned
dot icon02/10/2001
Return made up to 14/09/01; full list of members
dot icon13/06/2001
Particulars of mortgage/charge
dot icon13/06/2001
Particulars of mortgage/charge
dot icon05/06/2001
Full accounts made up to 2000-12-31
dot icon29/05/2001
Director resigned
dot icon19/04/2001
Particulars of mortgage/charge
dot icon17/01/2001
Particulars of mortgage/charge
dot icon17/01/2001
Particulars of mortgage/charge
dot icon17/01/2001
Resolutions
dot icon17/01/2001
Resolutions
dot icon17/01/2001
Resolutions
dot icon10/01/2001
Resolutions
dot icon10/01/2001
Memorandum and Articles of Association
dot icon10/01/2001
Ad 29/12/00--------- £ si 6712761@1=6712761 £ ic 2600000/9312761
dot icon10/01/2001
Resolutions
dot icon10/01/2001
Resolutions
dot icon10/01/2001
Resolutions
dot icon10/01/2001
£ nc 5000000/10000000 29/12/00
dot icon22/09/2000
Return made up to 14/09/00; full list of members
dot icon19/09/2000
Full accounts made up to 1999-12-31
dot icon11/09/2000
Location of debenture register
dot icon11/09/2000
Registered office changed on 11/09/00 from:\first floor, 3 london underwriting centre, 3 minster court mincing lane, london EC3R 7DD
dot icon11/09/2000
Location of register of members
dot icon22/06/2000
Particulars of mortgage/charge
dot icon22/06/2000
Particulars of mortgage/charge
dot icon22/06/2000
Particulars of mortgage/charge
dot icon12/01/2000
Ad 30/12/99--------- £ si 1000000@1=1000000 £ ic 1600000/2600000
dot icon12/01/2000
Resolutions
dot icon10/12/1999
New director appointed
dot icon07/10/1999
Return made up to 14/09/99; full list of members
dot icon28/09/1999
Full accounts made up to 1998-12-31
dot icon28/09/1999
Location of debenture register
dot icon28/09/1999
Location of register of members
dot icon09/09/1999
Director resigned
dot icon03/08/1999
New director appointed
dot icon03/08/1999
Director resigned
dot icon22/02/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon08/01/1999
Resolutions
dot icon08/01/1999
Ad 23/12/98--------- premium £ si 1000000@1=1000000 £ ic 600000/1600000
dot icon16/10/1998
Director's particulars changed
dot icon07/10/1998
Return made up to 14/09/98; full list of members
dot icon03/07/1998
Full accounts made up to 1997-12-31
dot icon08/06/1998
New director appointed
dot icon24/05/1998
Director resigned
dot icon28/01/1998
Particulars of mortgage/charge
dot icon28/01/1998
Particulars of mortgage/charge
dot icon21/01/1998
Particulars of mortgage/charge
dot icon21/01/1998
Particulars of mortgage/charge
dot icon21/01/1998
Particulars of mortgage/charge
dot icon21/01/1998
Particulars of mortgage/charge
dot icon21/01/1998
Particulars of mortgage/charge
dot icon21/01/1998
Particulars of mortgage/charge
dot icon22/12/1997
Secretary resigned
dot icon22/12/1997
New secretary appointed
dot icon10/10/1997
Return made up to 14/09/97; full list of members
dot icon15/09/1997
Resolutions
dot icon15/09/1997
Resolutions
dot icon15/09/1997
Resolutions
dot icon17/07/1997
Full accounts made up to 1996-12-31
dot icon20/01/1997
Particulars of mortgage/charge
dot icon20/01/1997
Particulars of mortgage/charge
dot icon20/01/1997
Particulars of mortgage/charge
dot icon16/01/1997
Particulars of mortgage/charge
dot icon16/01/1997
Particulars of mortgage/charge
dot icon16/01/1997
Particulars of mortgage/charge
dot icon11/10/1996
Return made up to 14/09/96; full list of members
dot icon24/09/1996
Particulars of mortgage/charge
dot icon24/09/1996
Particulars of mortgage/charge
dot icon16/05/1996
Particulars of mortgage/charge
dot icon16/05/1996
Particulars of mortgage/charge
dot icon03/05/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/03/1996
Particulars of mortgage/charge
dot icon11/01/1996
Particulars of mortgage/charge
dot icon06/01/1996
Particulars of mortgage/charge
dot icon06/01/1996
Particulars of mortgage/charge
dot icon06/01/1996
Particulars of mortgage/charge
dot icon06/01/1996
Particulars of mortgage/charge
dot icon16/12/1995
Particulars of mortgage/charge
dot icon16/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Ad 29/11/95--------- £ si 599900@1=599900 £ ic 100/600000
dot icon09/11/1995
New director appointed
dot icon23/10/1995
Memorandum and Articles of Association
dot icon23/10/1995
Resolutions
dot icon23/10/1995
Resolutions
dot icon23/10/1995
Memorandum and Articles of Association
dot icon23/10/1995
Resolutions
dot icon23/10/1995
Ad 17/10/95--------- £ si 98@1=98 £ ic 2/100
dot icon23/10/1995
Resolutions
dot icon23/10/1995
£ nc 100/5000000 17/10/95
dot icon23/10/1995
Director resigned
dot icon23/10/1995
Director resigned
dot icon23/10/1995
Secretary resigned
dot icon23/10/1995
New director appointed
dot icon23/10/1995
New director appointed
dot icon23/10/1995
New director appointed
dot icon23/10/1995
New secretary appointed
dot icon23/10/1995
Registered office changed on 23/10/95 from: level 1 exchange house primrose street london EC2A 2HS
dot icon23/10/1995
Accounting reference date notified as 31/12
dot icon18/10/1995
Certificate of change of name
dot icon02/10/1995
New secretary appointed
dot icon02/10/1995
Secretary resigned
dot icon14/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
27/09/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willis, Daniel John
Director
21/08/2012 - Present
18
Callan, Robert John
Director
12/02/2016 - Present
29
Bendle, David Clifford
Director
01/12/2021 - Present
21
Gilmour, Ewen Hamilton
Director
19/12/2001 - 30/12/2009
36
Barnett, Richard Nicholas
Secretary
12/02/2016 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAUCER CORPORATE CAPITAL LIMITED

CHAUCER CORPORATE CAPITAL LIMITED is an(a) Liquidation company incorporated on 14/09/1995 with the registered office located at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. 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 CORPORATE CAPITAL LIMITED?

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CHAUCER CORPORATE CAPITAL LIMITED is currently Liquidation. It was registered on 14/09/1995 .

Where is CHAUCER CORPORATE CAPITAL LIMITED located?

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CHAUCER CORPORATE CAPITAL LIMITED is registered at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does CHAUCER CORPORATE CAPITAL LIMITED do?

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CHAUCER CORPORATE CAPITAL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CHAUCER CORPORATE CAPITAL LIMITED?

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The latest filing was on 09/02/2025: Final Gazette dissolved following liquidation.