CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

Key Data

Status

Liquidation

Company No.

03099078

Incorporation date

06/09/1995

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1995)

09/02/2025

Final Gazette dissolved following liquidation

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09/11/2024

Return of final meeting in a members' voluntary winding up

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23/07/2024

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 2024-07-23

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25/05/2024

Declaration of solvency

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25/05/2024

Resolutions

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25/05/2024

Appointment of a voluntary liquidator

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25/05/2024

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

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23/05/2024

Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF

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29/11/2023

Satisfaction of charge 74 in full

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23/10/2023

Satisfaction of charge 4 in full

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23/10/2023

Satisfaction of charge 8 in full

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23/10/2023

Satisfaction of charge 12 in full

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23/10/2023

Satisfaction of charge 16 in full

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23/10/2023

Satisfaction of charge 17 in full

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23/10/2023

Satisfaction of charge 25 in full

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23/10/2023

Satisfaction of charge 29 in full

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23/10/2023

Satisfaction of charge 30 in full

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23/10/2023

Satisfaction of charge 14 in full

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23/10/2023

Satisfaction of charge 26 in full

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23/10/2023

Satisfaction of charge 31 in full

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23/10/2023

Satisfaction of charge 32 in full

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23/10/2023

Satisfaction of charge 33 in full

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23/10/2023

Satisfaction of charge 58 in full

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23/10/2023

Satisfaction of charge 62 in full

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23/10/2023

Satisfaction of charge 55 in full

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25/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 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)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 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 C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-15

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

02/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

24/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

14/08/2018

Director's details changed for Mr David Stephen Saker on 2016-06-04

View PDF (2 pages)

27/01/2018

Satisfaction of charge 38 in full

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27/01/2018

Satisfaction of charge 36 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 43 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 37 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 39 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 35 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 34 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 28 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 27 in full

View PDF (5 pages)

27/01/2018

Satisfaction of charge 21 in full

View PDF (7 pages)

27/01/2018

Satisfaction of charge 22 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 23 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 41 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 24 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 11 in full

View PDF (7 pages)

27/01/2018

Satisfaction of charge 13 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 40 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 20 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 15 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 18 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 19 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 44 in full

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27/01/2018

Satisfaction of charge 45 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 46 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 47 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 51 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 48 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 49 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 50 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 52 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 56 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 53 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 54 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 57 in full

View PDF (6 pages)

27/01/2018

Satisfaction of charge 65 in full

View PDF (5 pages)

27/01/2018

Satisfaction of charge 60 in full

View PDF (5 pages)

27/01/2018

Satisfaction of charge 71 in full

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27/01/2018

Satisfaction of charge 59 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 61 in full

View PDF (5 pages)

27/01/2018

Satisfaction of charge 63 in full

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27/01/2018

Satisfaction of charge 64 in full

View PDF (5 pages)

27/01/2018

Satisfaction of charge 75 in full

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27/01/2018

Satisfaction of charge 67 in full

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27/01/2018

Satisfaction of charge 73 in full

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27/01/2018

Satisfaction of charge 77 in full

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27/01/2018

Satisfaction of charge 72 in full

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27/01/2018

Satisfaction of charge 1 in full

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27/01/2018

Satisfaction of charge 2 in full

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27/01/2018

Satisfaction of charge 76 in full

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27/01/2018

Satisfaction of charge 3 in full

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27/01/2018

Satisfaction of charge 5 in full

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27/01/2018

Satisfaction of charge 6 in full

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27/01/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 7 in full

View PDF (7 pages)

27/01/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

27/01/2018

Satisfaction of charge 42 in full

View PDF (4 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/06/2016

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

View PDF (2 pages)

19/02/2016

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

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07/01/2016

Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 2015-12-22

View PDF (1 pages)

23/12/2015

Statement by Directors

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23/12/2015

Statement of capital on 2015-12-23

View PDF (4 pages)

23/12/2015

Solvency Statement dated 22/12/15

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23/12/2015

Resolutions

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

14/10/2015

Statement of capital on 2015-10-14

View PDF (5 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (20 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)

10/06/2015

Statement by Directors

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10/06/2015

Statement of capital on 2015-06-10

View PDF (5 pages)

10/06/2015

Solvency Statement dated 09/06/15

View PDF (1 pages)

10/06/2015

Resolutions

View PDF (2 pages)

20/02/2015

Termination of appointment of Steven Mark Smith as a director on 2015-02-06

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (28 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)

23/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

18/04/2013

Appointment of Mr David Stephen Saker as a director

View PDF (2 pages)

18/04/2013

Appointment of Mr Steven Mark Smith as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Kenneth Curtis as a director

View PDF (1 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70

View PDF (4 pages)

01/10/2012

Termination of appointment of Martin Williams as a director

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

13/09/2012

Director's details changed for Martin John Williams on 2012-09-01

View PDF (2 pages)

13/09/2012

Registered office address changed from , Plantation Place, 30 Fenchurch Street, London, EC3M 3AD on 2012-09-13

View PDF (1 pages)

13/09/2012

Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-09-07

View PDF (2 pages)

13/09/2012

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

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03/09/2012

Appointment of Mr Daniel John Willis as a director

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02/08/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

View PDF (4 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69

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12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

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09/12/2011

Particulars of a mortgage or charge / charge no: 75

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09/12/2011

Particulars of a mortgage or charge / charge no: 76

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09/12/2011

Particulars of a mortgage or charge / charge no: 77

View PDF (8 pages)

27/09/2011

Auditor's resignation

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 74

View PDF (9 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

07/09/2010

Termination of appointment of Ewen Gilmour as a director

View PDF (1 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 71

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23/06/2010

Particulars of a mortgage or charge / charge no: 72

View PDF (8 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 73

View PDF (8 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 70

View PDF (8 pages)

22/06/2010

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

View PDF (1 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 69

View PDF (10 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 68

View PDF (9 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 66

View PDF (8 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 65

View PDF (8 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 67

View PDF (8 pages)

28/01/2010

Appointment of Mr Mauricio Clemente Carrillo-Morales as a director

View PDF (2 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 64

View PDF (8 pages)

06/01/2010

Termination of appointment of a director

View PDF (1 pages)

16/12/2009

Statement of company's objects

View PDF (2 pages)

16/12/2009

Resolutions

View PDF (33 pages)

16/12/2009

Resolutions

View PDF (1 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

06/10/2009

Annual return made up to 2009-09-07 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)

16/07/2009

Particulars of a mortgage or charge / charge no: 63

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07/04/2009

Particulars of a mortgage or charge / charge no: 61

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07/04/2009

Particulars of a mortgage or charge / charge no: 62

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06/01/2009

Particulars of a mortgage or charge / charge no: 60

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04/12/2008

Particulars of a mortgage or charge / charge no: 59

View PDF (4 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

11/09/2008

Secretary appointed clive james philp

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11/09/2008

Appointment terminated secretary david turner

View PDF (1 pages)

10/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

04/10/2007

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

View PDF (3 pages)

04/10/2007

Location of debenture register

View PDF (1 pages)

04/10/2007

Location of register of members

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)

21/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

12/12/2006

Certificate of reduction of issued capital

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12/12/2006

Resolutions

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07/12/2006

Reduction of iss capital and minute (oc)

View PDF (6 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

29/09/2006

Location of register of members

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

19/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (1 pages)

19/12/2005

Registered office changed on 19/12/05 from:\omni house, 33 creechurch lane, london, EC3A 5EB

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19/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

Ad 21/11/05--------- £ si 5450465@1=5450465 £ ic 26030856/31481321

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01/12/2005

Certificate of change of name

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30/11/2005

Director resigned

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30/11/2005

Director resigned

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30/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

Ad 15/11/05--------- £ si 220128@1=220128 £ ic 25810728/26030856

View PDF (2 pages)

25/11/2005

Nc inc already adjusted 14/11/05

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25/11/2005

Resolutions

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25/11/2005

Resolutions

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08/09/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

01/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

21/09/2004

Return made up to 06/09/04; full list of members

View PDF (3 pages)

25/08/2004

Ad 26/11/03--------- £ si 877192@1=877192 £ ic 24933536/25810728

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

06/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

25/03/2003

Ad 31/12/02--------- £ si 2879747@1=2879747 £ ic 22053789/24933536

View PDF (2 pages)

25/03/2003

Nc inc already adjusted 22/11/02

View PDF (1 pages)

25/03/2003

Resolutions

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25/03/2003

Resolutions

View PDF (1 pages)

06/10/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

01/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

21/03/2002

Return made up to 06/09/01; full list of members

View PDF (7 pages)

15/03/2002

Ad 01/01/01-30/09/01 £ si 6042260@1=6042260 £ ic 16011529/22053789

View PDF (2 pages)

15/03/2002

Ad 01/10/01-31/12/01 £ si 746010@1=746010 £ ic 15265519/16011529

View PDF (2 pages)

15/03/2002

Ad 01/01/00-31/12/00 £ si 15265517@1

View PDF (2 pages)

15/03/2002

Nc inc already adjusted 02/02/01

View PDF (1 pages)

15/03/2002

Nc inc already adjusted 31/12/00

View PDF (1 pages)

15/03/2002

Resolutions

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15/03/2002

Resolutions

View PDF (1 pages)

15/03/2002

Resolutions

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15/03/2002

Resolutions

View PDF (1 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2001

Auditor's resignation

View PDF (1 pages)

06/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

06/07/2001

Registered office changed on 06/07/01 from:\40 lime street, london, EC3M 7AW

View PDF (1 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

04/10/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (8 pages)

25/05/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/02/1999

Registered office changed on 04/02/99 from:\one whittington avenue, london, EC3V 1LE

View PDF (1 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (8 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (27 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

24/12/1998

Auditor's resignation

View PDF (1 pages)

17/11/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

05/11/1998

Miscellaneous

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04/11/1998

New director appointed

View PDF (2 pages)

13/10/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

13/10/1998

New secretary appointed

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13/10/1998

Secretary resigned

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12/10/1998

Full accounts made up to 1997-12-31

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28/01/1998

Particulars of mortgage/charge

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28/01/1998

Particulars of mortgage/charge

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18/12/1997

Return made up to 22/07/97; no change of members

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18/12/1997

Registered office changed on 18/12/97 from:\1 whittington avenue, london, EC3V 1LE

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18/12/1997

Secretary resigned

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29/07/1997

Accounts for a dormant company made up to 1996-12-31

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12/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

Director resigned

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01/05/1997

New director appointed

View PDF (2 pages)

16/04/1997

Registered office changed on 16/04/97 from:\29 abingdon road, kensington, london, W8 6AH

View PDF (1 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (8 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

19/02/1997

Return made up to 06/09/96; full list of members

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19/02/1997

Director's particulars changed

View PDF (1 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (27 pages)

11/09/1996

Registered office changed on 11/09/96 from:\1 mitchell lane, bristol, avon, BS1 6BU

View PDF (1 pages)

06/06/1996

Resolutions

View PDF (21 pages)

06/06/1996

Resolutions

View PDF (21 pages)

06/06/1996

Resolutions

View PDF (23 pages)

06/06/1996

Resolutions

View PDF (1 pages)

06/06/1996

Resolutions

View PDF (4 pages)

22/11/1995

Ad 20/10/95--------- £ si 998@1=998 £ ic 2/1000

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22/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/11/1995

Resolutions

View PDF (26 pages)

20/11/1995

New director appointed

View PDF (4 pages)

20/11/1995

Secretary resigned;new secretary appointed

View PDF (6 pages)

20/11/1995

New director appointed

View PDF (4 pages)

20/11/1995

Director resigned;new director appointed

View PDF (4 pages)

19/10/1995

Certificate of change of name

View PDF (4 pages)

06/09/1995

Incorporation

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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

31/12/2022

Next confirmation date

21/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

Next 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

Person	Title	Period	Connections
Gilmour, Ewen Hamilton	Director	28/11/2005 - 30/12/2009	36
Bendle, David Clifford	Director	01/12/2021 - Present	21
Willis, Daniel John	Director	21/08/2012 - Present	18
Callan, Robert John	Director	12/02/2016 - Present	29
Barnett, Richard Nicholas	Secretary	12/02/2016 - Present	-

Persons with Significant Control

No PSC data available.

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED is an(a) Liquidation company incorporated on 06/09/1995 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 (NO. 2) LIMITED?

CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED is currently Liquidation. It was registered on 06/09/1995 .

Where is CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED located?

CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED is registered at Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX.

What does CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED do?

CHAUCER CORPORATE CAPITAL (NO. 2) 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 (NO. 2) LIMITED?

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