CHAUCER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02847982

Incorporation date

25/08/1993

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1993)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

08/07/2025

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

View PDF (3 pages)

06/05/2025

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

View PDF (1 pages)

06/05/2025

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

View PDF (2 pages)

07/04/2025

Termination of appointment of Huiqiang Zuo as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Appointment of Mr Hang Yin as a director on 2025-04-01

View PDF (2 pages)

04/07/2024

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

View PDF (1 pages)

04/07/2024

Appointment of Mr Richard Thomas Milner as a director on 2024-07-01

View PDF (2 pages)

04/07/2024

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

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

03/07/2024

Registration of charge 028479820049, created on 2024-07-01

View PDF (24 pages)

01/07/2024

Auditor's resignation

View PDF (1 pages)

20/06/2024

Auditor's resignation

View PDF (1 pages)

02/11/2023

Satisfaction of charge 028479820044 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 028479820045 in full

View PDF (1 pages)

30/10/2023

Registration of charge 028479820047, created on 2023-10-27

View PDF (24 pages)

30/10/2023

Registration of charge 028479820048, created on 2023-10-27

View PDF (18 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

03/07/2023

Termination of appointment of John Fowle as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Mr James Wright as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

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

View PDF (3 pages)

31/01/2023

Satisfaction of charge 028479820041 in full

View PDF (1 pages)

31/10/2022

Satisfaction of charge 028479820040 in full

View PDF (1 pages)

31/10/2022

Satisfaction of charge 028479820042 in full

View PDF (1 pages)

31/10/2022

Satisfaction of charge 028479820043 in full

View PDF (1 pages)

28/10/2022

Registration of charge 028479820044, created on 2022-10-27

View PDF (18 pages)

28/10/2022

Registration of charge 028479820045, created on 2022-10-27

View PDF (23 pages)

28/10/2022

Registration of charge 028479820046, created on 2022-10-27

View PDF (18 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

01/07/2022

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

View PDF (3 pages)

25/05/2022

Director's details changed for Dr Huiqiang Zuo on 2022-05-15

View PDF (2 pages)

25/05/2022

Director's details changed for Dr Huiqiang Zuo on 2022-05-15

View PDF (2 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (25 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 China Re International Holdings Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

15/04/2021

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

View PDF (1 pages)

08/12/2020

Registration of charge 028479820043, created on 2020-12-04

View PDF (18 pages)

28/10/2020

Satisfaction of charge 028479820039 in full

View PDF (1 pages)

21/08/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

29/06/2020

Change of details for The Hanover Insurance International Holdings Limited as a person with significant control on 2019-01-30

View PDF (2 pages)

11/11/2019

Registration of charge 028479820040, created on 2019-11-06

View PDF (18 pages)

11/11/2019

Registration of charge 028479820041, created on 2019-11-06

View PDF (18 pages)

11/11/2019

Registration of charge 028479820042, created on 2019-11-06

View PDF (18 pages)

03/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

30/01/2019

Satisfaction of charge 028479820038 in full

View PDF (1 pages)

14/01/2019

Appointment of Dr Huiqiang Zuo as a director on 2019-01-02

View PDF (2 pages)

07/01/2019

Termination of appointment of Jeffrey Mark Farber as a director on 2018-12-28

View PDF (1 pages)

20/12/2018

Registration of charge 028479820039, created on 2018-12-19

View PDF (19 pages)

21/11/2018

Satisfaction of charge 028479820036 in full

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

21/12/2017

Statement by Directors

View PDF (1 pages)

21/12/2017

Statement of capital on 2017-12-21

View PDF (3 pages)

21/12/2017

Solvency Statement dated 20/12/17

View PDF (1 pages)

21/12/2017

Resolutions

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

09/03/2017

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

View PDF (1 pages)

09/12/2016

Appointment of Mr Jeffery Mark Farber as a director on 2016-11-22

View PDF (2 pages)

02/11/2016

Termination of appointment of Bruce Philip Bartell as a director on 2016-10-01

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

26/08/2016

Termination of appointment of Andrew Scott Robinson as a director on 2016-08-05

View PDF (1 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

06/06/2016

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

View PDF (2 pages)

01/06/2016

Termination of appointment of Robert Arthur Stuchbery as a director on 2016-05-31

View PDF (1 pages)

31/05/2016

Appointment of Mr Robert John Callan as a director on 2016-05-20

View PDF (2 pages)

17/02/2016

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

View PDF (2 pages)

25/01/2016

Termination of appointment of David Stanley Mead as a director on 2016-01-19

View PDF (1 pages)

20/10/2015

Termination of appointment of David Bruce Greenfield as a director on 2015-10-17

View PDF (1 pages)

20/10/2015

Registration of charge 028479820038, created on 2015-10-15

View PDF (19 pages)

07/10/2015

Satisfaction of charge 28 in full

View PDF (2 pages)

07/10/2015

Satisfaction of charge 30 in full

View PDF (2 pages)

07/10/2015

Satisfaction of charge 29 in full

View PDF (2 pages)

07/10/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

07/10/2015

Satisfaction of charge 23 in full

View PDF (2 pages)

07/10/2015

Satisfaction of charge 18 in full

View PDF (1 pages)

07/10/2015

Satisfaction of charge 25 in full

View PDF (2 pages)

07/10/2015

Satisfaction of charge 24 in full

View PDF (1 pages)

06/10/2015

Satisfaction of charge 028479820037 in full

View PDF (1 pages)

06/10/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

06/10/2015

Satisfaction of charge 14 in full

View PDF (2 pages)

06/10/2015

Satisfaction of charge 34 in full

View PDF (2 pages)

06/10/2015

Satisfaction of charge 21 in full

View PDF (2 pages)

06/10/2015

Satisfaction of charge 33 in full

View PDF (1 pages)

06/10/2015

Satisfaction of charge 15 in full

View PDF (2 pages)

06/10/2015

Satisfaction of charge 35 in full

View PDF (1 pages)

06/10/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

06/10/2015

Satisfaction of charge 17 in full

View PDF (2 pages)

06/10/2015

Satisfaction of charge 22 in full

View PDF (1 pages)

06/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (7 pages)

17/07/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

22/06/2015

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

View PDF (1 pages)

13/11/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/11/2014

Re-registration of Memorandum and Articles

View PDF (32 pages)

13/11/2014

Resolutions

View PDF (1 pages)

13/11/2014

Re-registration from a public company to a private limited company

View PDF (1 pages)

31/10/2014

Registration of charge 028479820037, created on 2014-10-29

View PDF (18 pages)

29/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (7 pages)

01/07/2014

Accounts made up to 2013-12-31

View PDF (23 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)

23/11/2013

Registration of charge 028479820036

View PDF (23 pages)

28/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (7 pages)

09/07/2013

Appointment of Mr Johan Garth Slabbert as a director

View PDF (2 pages)

27/06/2013

Accounts made up to 2012-12-31

View PDF (23 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 26

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (8 pages)

03/09/2012

Director's details changed for Mr. Robert Arthur Stuchbery on 2010-01-01

View PDF (2 pages)

03/09/2012

Director's details changed for Mr Kenneth Douglas Curtis on 2009-12-16

View PDF (2 pages)

03/09/2012

Director's details changed for Bruce Philip Bartell on 2009-12-16

View PDF (2 pages)

26/06/2012

Accounts made up to 2011-12-31

View PDF (32 pages)

21/06/2012

Appointment of David Stanley Mead as a director

View PDF (2 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (4 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (4 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (3 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (3 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (3 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-05

View PDF (5 pages)

20/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

20/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 34

View PDF (8 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 35

View PDF (8 pages)

03/12/2011

Particulars of a mortgage or charge / charge no: 33

View PDF (7 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (3 pages)

14/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (3 pages)

27/09/2011

Auditor's resignation

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (51 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-09-09

View PDF (4 pages)

16/09/2011

Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY United Kingdom

View PDF (1 pages)

16/09/2011

Register(s) moved to registered office address

View PDF (1 pages)

17/08/2011

Appointment of Mr Adrian Goodenough as a secretary

View PDF (1 pages)

17/08/2011

Termination of appointment of David Turner as a secretary

View PDF (1 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-08-03

View PDF (3 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (3 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (3 pages)

12/07/2011

Court order

View PDF (20 pages)

08/07/2011

Appointment of David Bruce Greenfield as a director

View PDF (2 pages)

08/07/2011

Appointment of Andrew Scott Robinson as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Christopher Stooke as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of Martin Gilbert as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of Richard Scholes as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of Robert Deutsch as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of Gregory Wood as a director

View PDF (1 pages)

01/07/2011

Statement of capital on 2011-07-01

View PDF (4 pages)

01/07/2011

Certificate of reduction of issued capital

View PDF (1 pages)

01/07/2011

Reduction of iss capital and minute (oc)

View PDF (6 pages)

16/06/2011

Memorandum and Articles of Association

View PDF (65 pages)

16/06/2011

Resolutions

View PDF (4 pages)

13/06/2011

Resolutions

View PDF (4 pages)

31/05/2011

Resolutions

View PDF (38 pages)

20/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (137 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 31

View PDF (11 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 32

View PDF (7 pages)

01/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

01/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

01/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

01/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

22/10/2010

Director's details changed for Richard Thomas Scholes on 2010-10-01

View PDF (2 pages)

30/09/2010

Appointment of Mr Christopher Macdonald Stooke as a director

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (49 pages)

01/09/2010

Appointment of Mr Gregory Mark Wood as a director

View PDF (2 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 27

View PDF (8 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 29

View PDF (8 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 28

View PDF (8 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 30

View PDF (8 pages)

04/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (140 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 26

View PDF (10 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 25

View PDF (8 pages)

24/05/2010

Resolutions

View PDF (67 pages)

06/01/2010

Termination of appointment of Ewen Gilmour as a director

View PDF (1 pages)

16/12/2009

Appointment of Mr Kenneth Douglas Curtis as a director

View PDF (2 pages)

19/10/2009

Memorandum and Articles of Association

View PDF (60 pages)

19/10/2009

Statement of company's objects

View PDF (2 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/09/2009

Return made up to 25/08/09; bulk list available separately

View PDF (7 pages)

04/09/2009

Director's change of particulars / robert deutsch / 26/08/2009

View PDF (1 pages)

02/09/2009

Director appointed robert victor deutsch

View PDF (2 pages)

25/07/2009

Memorandum and Articles of Association

View PDF (60 pages)

25/07/2009

Resolutions

View PDF (3 pages)

08/07/2009

Appointment terminated director mark graham

View PDF (1 pages)

03/07/2009

Director appointed bruce philip bartell

View PDF (2 pages)

02/07/2009

Appointment terminated director christopher forbes

View PDF (1 pages)

05/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (149 pages)

10/03/2009

Ad 25/02/09\gbp si [email protected]=49999901.5\gbp ic 87023009.75/137022911.25\

View PDF (3 pages)

05/03/2009

Resolutions

View PDF (1 pages)

05/03/2009

Gbp nc 114000000/175000000\13/02/09

View PDF (1 pages)

10/02/2009

Ad 15/01/09\gbp si [email protected]=25692\gbp ic 86997317.75/87023009.75\

View PDF (4 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

06/01/2009

Appointment terminated director robert deutsch

View PDF (1 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

27/11/2008

Ad 14/11/08-14/11/08\gbp si [email protected]=330073.75\gbp ic 86667244/86997317.75\

View PDF (4 pages)

18/09/2008

Return made up to 25/08/08; bulk list available separately

View PDF (8 pages)

13/08/2008

Ad 04/07/08\gbp si [email protected]=359346.5\gbp ic 86307906.5/86667253\

View PDF (3 pages)

21/07/2008

Ad 05/06/08\gbp si [email protected]=1096.5\gbp ic 86306810/86307906.5\

View PDF (2 pages)

04/06/2008

Resolutions

View PDF (62 pages)

03/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (149 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2007

Ad 14/11/07--------- £ si [email protected]=7029963 £ ic 79276847/86306810

View PDF (3 pages)

21/11/2007

Ad 09/11/07--------- £ si [email protected]=5434 £ ic 79271413/79276847

View PDF (2 pages)

04/10/2007

Return made up to 25/08/07; bulk list available separately

View PDF (11 pages)

17/09/2007

Resolutions

View PDF (0 pages)

17/09/2007

Resolutions

View PDF (0 pages)

17/09/2007

Resolutions

View PDF (57 pages)

22/08/2007

Ad 05/07/07--------- £ si [email protected]=1074253 £ ic 78196805/79271058

View PDF (4 pages)

12/07/2007

Ad 11/06/07--------- £ si [email protected]=80806 £ ic 78115999/78196805

View PDF (2 pages)

26/06/2007

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

View PDF (1 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (137 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

04/12/2006

Ad 13/11/06-14/11/06 £ si [email protected]=2371352 £ ic 75744647/78115999

View PDF (6 pages)

12/10/2006

Memorandum and Articles of Association

View PDF (4 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (3 pages)

04/10/2006

Return made up to 25/08/06; bulk list available separately

View PDF (10 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (57 pages)

07/07/2006

Director resigned

View PDF (1 pages)

04/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (131 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (1 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Ad 22/12/05--------- £ si [email protected]=1737 £ ic 74368824/74370561

View PDF (2 pages)

11/01/2006

Ad 16/12/05--------- £ si [email protected]=8685 £ ic 74360139/74368824

View PDF (2 pages)

10/01/2006

Ad 06/12/05--------- £ si [email protected]=2481 £ ic 74357658/74360139

View PDF (2 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (10 pages)

05/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

Ad 18/11/05--------- £ si [email protected]=21232 £ ic 74336426/74357658

View PDF (2 pages)

27/11/2005

Ad 18/10/05-18/10/05 £ si [email protected]=115299 £ ic 74221127/74336426

View PDF (3 pages)

25/11/2005

Ad 23/11/05-23/11/05 £ si [email protected]=50000 £ ic 74171127/74221127

View PDF (1 pages)

28/10/2005

Ad 18/10/05--------- £ si [email protected]=115299 £ ic 74055828/74171127

View PDF (2 pages)

22/09/2005

Return made up to 25/08/05; bulk list available separately

View PDF (11 pages)

15/09/2005

Ad 11/07/05--------- £ si [email protected]=661 £ ic 73059713/73060374

View PDF (2 pages)

06/09/2005

Ad 27/07/05--------- £ si [email protected]=1508 £ ic 73058205/73059713

View PDF (2 pages)

26/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (77 pages)

12/08/2005

Ad 01/07/05--------- £ si [email protected]=5654 £ ic 73052551/73058205

View PDF (2 pages)

07/07/2005

Ad 08/06/05--------- £ si [email protected]=10607 £ ic 73041944/73052551

View PDF (2 pages)

17/06/2005

Ad 18/05/05--------- £ si [email protected]=875 £ ic 73041069/73041944

View PDF (2 pages)

22/04/2005

Ad 05/07/04--------- £ si [email protected]

View PDF (2 pages)

04/02/2005

Ad 16/12/04--------- £ si [email protected]=6333 £ ic 73034740/73041073

View PDF (2 pages)

26/01/2005

Ad 11/01/05--------- £ si [email protected]=1870 £ ic 73032870/73034740

View PDF (2 pages)

30/12/2004

Ad 12/11/04--------- £ si [email protected]=5 £ ic 73032865/73032870

View PDF (2 pages)

20/10/2004

Return made up to 25/08/04; bulk list available separately

View PDF (11 pages)

20/07/2004

Ad 05/07/04--------- £ si [email protected]=4 £ ic 82495094/82495098

View PDF (2 pages)

21/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (78 pages)

23/04/2004

Ad 14/04/04--------- £ si [email protected]=12500 £ ic 82482594/82495094

View PDF (2 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

04/03/2004

Ad 12/02/04--------- £ si [email protected]=1838 £ ic 82480756/82482594

View PDF (2 pages)

25/02/2004

Ad 16/02/04--------- £ si [email protected]=21250 £ ic 82459506/82480756

View PDF (2 pages)

06/01/2004

Ad 23/12/03--------- £ si [email protected]=333961 £ ic 82125545/82459506

View PDF (2 pages)

06/01/2004

Ad 23/12/03--------- £ si [email protected]=17500 £ ic 82108045/82125545

View PDF (2 pages)

08/12/2003

Ad 07/11/03--------- £ si [email protected]=8543 £ ic 82099502/82108045

View PDF (2 pages)

27/11/2003

Ad 15/09/03--------- £ si [email protected]=919 £ ic 82098583/82099502

View PDF (3 pages)

13/11/2003

Ad 16/10/03--------- £ si [email protected]=413 £ ic 82098170/82098583

View PDF (2 pages)

01/11/2003

Resolutions

View PDF (1 pages)

09/10/2003

Interim accounts made up to 2003-06-30

View PDF (21 pages)

30/09/2003

Return made up to 25/08/03; bulk list available separately

View PDF (11 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (67 pages)

15/07/2003

Ad 03/07/03--------- £ si [email protected]=33587 £ ic 72222173/72255760

View PDF (2 pages)

13/06/2003

Ad 12/05/03--------- £ si [email protected]=9896784 £ ic 62325389/72222173

View PDF (28 pages)

13/06/2003

Ad 12/05/03--------- £ si [email protected]=23499307 £ ic 38826082/62325389

View PDF (2 pages)

01/06/2003

Ad 12/05/03--------- £ si [email protected]=17359 £ ic 38808723/38826082

View PDF (2 pages)

18/05/2003

Resolutions

View PDF (0 pages)

18/05/2003

Resolutions

View PDF (0 pages)

18/05/2003

Resolutions

View PDF (3 pages)

18/05/2003

£ nc 74000000/114000000 08/05/03

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Ad 09/04/03--------- £ si [email protected]=17483 £ ic 38791240/38808723

View PDF (2 pages)

01/05/2003

Ad 14/11/02--------- £ si [email protected]=1473 £ ic 38789767/38791240

View PDF (2 pages)

23/04/2003

Listing of particulars

View PDF (128 pages)

14/04/2003

Ad 12/03/03--------- £ si [email protected]=16292 £ ic 38773475/38789767

View PDF (2 pages)

28/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

26/02/2003

Ad 11/02/03--------- £ si [email protected]=16005 £ ic 38757470/38773475

View PDF (2 pages)

20/01/2003

Ad 10/01/03--------- £ si [email protected]=15336 £ ic 38742134/38757470

View PDF (2 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

30/12/2002

Ad 11/12/02--------- £ si [email protected]=14804 £ ic 38727330/38742134

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2002

Ad 14/11/02--------- £ si [email protected]=240 £ ic 38727090/38727330

View PDF (2 pages)

30/11/2002

Ad 09/10/02--------- £ si [email protected]=16969 £ ic 38710121/38727090

View PDF (2 pages)

30/11/2002

Ad 12/11/02--------- £ si [email protected]=19504 £ ic 38690617/38710121

View PDF (2 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2002

Ad 09/10/02--------- £ si [email protected]=22399 £ ic 38668218/38690617

View PDF (2 pages)

23/10/2002

Interim accounts made up to 2002-06-30

View PDF (19 pages)

04/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Ad 11/09/02--------- £ si [email protected]=22765 £ ic 38645453/38668218

View PDF (2 pages)

13/09/2002

Return made up to 25/08/02; bulk list available separately

View PDF (11 pages)

10/09/2002

Ad 09/07/02--------- £ si [email protected]=22349 £ ic 38623104/38645453

View PDF (2 pages)

30/08/2002

Ad 14/08/02--------- £ si [email protected]=14389923 £ ic 24233181/38623104

View PDF (2 pages)

30/08/2002

Ad 14/08/02--------- £ si [email protected]=1054515 £ ic 23178666/24233181

View PDF (11 pages)

28/08/2002

Nc inc already adjusted 12/08/02

View PDF (1 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (3 pages)

20/08/2002

Ad 09/08/02--------- £ si [email protected]=22238 £ ic 23156428/23178666

View PDF (2 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2002

Listing of particulars

View PDF (118 pages)

22/07/2002

Memorandum and Articles of Association

View PDF (92 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (2 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

05/07/2002

Ad 13/06/02--------- £ si [email protected]=1643 £ ic 23154785/23156428

View PDF (2 pages)

12/06/2002

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

View PDF (66 pages)

21/05/2002

Ad 10/05/02--------- £ si [email protected]=17100 £ ic 23137685/23154785

View PDF (2 pages)

13/05/2002

Ad 11/04/02--------- £ si [email protected]=1717 £ ic 23135968/23137685

View PDF (2 pages)

07/05/2002

Ad 03/04/01--------- £ si [email protected]

View PDF (7 pages)

19/03/2002

Ad 11/03/02--------- £ si [email protected]=1386 £ ic 23134582/23135968

View PDF (2 pages)

26/02/2002

Statement of affairs

View PDF (75 pages)

26/02/2002

Ad 21/12/01--------- £ si [email protected]=2100000 £ ic 21034582/23134582

View PDF (2 pages)

14/02/2002

Ad 11/02/02--------- £ si [email protected]=1075 £ ic 21033507/21034582

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

18/01/2002

Ad 10/01/02--------- £ si [email protected]=947 £ ic 21032560/21033507

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

27/12/2001

Ad 11/12/01--------- £ si [email protected]=8692 £ ic 21023868/21032560

View PDF (2 pages)

27/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Return made up to 25/08/01; bulk list available separately

View PDF (9 pages)

24/07/2001

New director appointed

View PDF (2 pages)

26/06/2001

Full group accounts made up to 2000-12-31

View PDF (63 pages)

22/06/2001

Statement of affairs

View PDF (12 pages)

22/06/2001

Ad 02/04/01--------- £ si [email protected]=1412500 £ ic 16585677/17998177

View PDF (2 pages)

25/04/2001

Ad 03/04/01--------- £ si [email protected]=5379182 £ ic 11206495/16585677

View PDF (2 pages)

09/04/2001

Memorandum and Articles of Association

View PDF (93 pages)

06/04/2001

Nc inc already adjusted 02/04/01

View PDF (1 pages)

06/04/2001

Resolutions

View PDF (0 pages)

06/04/2001

Resolutions

View PDF (0 pages)

06/04/2001

Resolutions

View PDF (0 pages)

06/04/2001

Resolutions

View PDF (0 pages)

06/04/2001

Resolutions

View PDF (12 pages)

15/03/2001

Listing of particulars

View PDF (150 pages)

13/12/2000

Ad 30/10/00--------- £ si [email protected]=14781 £ ic 11191714/11206495

View PDF (18 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2000

Return made up to 25/08/00; bulk list available separately

View PDF (22 pages)

27/09/2000

New director appointed

View PDF (2 pages)

08/08/2000

Ad 14/07/00--------- £ si [email protected]=106592 £ ic 11085122/11191714

View PDF (10 pages)

23/06/2000

Full group accounts made up to 1999-12-31

View PDF (52 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)

10/03/2000

Director's particulars changed

View PDF (1 pages)

10/03/2000

Director's particulars changed

View PDF (1 pages)

06/10/1999

Return made up to 25/08/99; bulk list available separately

View PDF (13 pages)

04/10/1999

Location of register of members

View PDF (2 pages)

29/09/1999

Location of register of members

View PDF (2 pages)

10/09/1999

Location of register of members (non legible)

View PDF (1 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Full group accounts made up to 1998-12-31

View PDF (52 pages)

15/02/1999

Ad 02/02/99--------- £ si [email protected]=100 £ ic 11085022/11085122

View PDF (2 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

13/01/1999

Statement of affairs

View PDF (85 pages)

13/01/1999

Ad 22/07/98--------- £ si [email protected]

View PDF (8 pages)

08/01/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

Registered office changed on 15/12/98 from: one bow churchyard cheapside london EC4M 9HH

View PDF (1 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Return made up to 25/08/98; bulk list available separately

View PDF (16 pages)

21/09/1998

Full group accounts made up to 1998-03-31

View PDF (52 pages)

21/08/1998

Ad 05/08/98--------- £ si [email protected]=970 £ ic 7521551/7522521

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (97 pages)

03/08/1998

Resolutions

View PDF (3 pages)

03/08/1998

Resolutions

View PDF (3 pages)

03/08/1998

Resolutions

View PDF (97 pages)

03/08/1998

£ nc 10000000/15500000 22/07/98

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Certificate of change of name

View PDF (2 pages)

01/07/1998

Listing of particulars

View PDF (166 pages)

09/02/1998

Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB

View PDF (1 pages)

06/01/1998

Interim accounts made up to 1997-09-30

View PDF (7 pages)

21/10/1997

Resolutions

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (2 pages)

16/10/1997

Certificate of change of name

View PDF (3 pages)

03/10/1997

Full group accounts made up to 1997-03-31

View PDF (53 pages)

08/09/1997

Return made up to 25/08/97; bulk list available separately

View PDF (15 pages)

09/04/1997

Ad 26/03/97--------- £ si [email protected]=21551 £ ic 7500000/7521551

View PDF (2 pages)

03/01/1997

Interim accounts made up to 1996-09-30

View PDF (8 pages)

26/09/1996

Return made up to 25/08/96; bulk list available separately

View PDF (15 pages)

25/09/1996

Resolutions

View PDF (1 pages)

10/09/1996

Full group accounts made up to 1996-03-31

View PDF (36 pages)

02/01/1996

Interim accounts made up to 1995-09-30

View PDF (6 pages)

29/09/1995

Return made up to 25/08/95; bulk list available separately

View PDF (24 pages)

25/07/1995

Full group accounts made up to 1995-03-31

View PDF (26 pages)

15/05/1995

Director's particulars changed

View PDF (2 pages)

31/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (62 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

08/10/1994

Return made up to 25/08/94; bulk list available separately

View PDF (0 pages)

20/04/1994

Accounts made up to 1993-11-30

View PDF (27 pages)

10/02/1994

Accounting reference date extended from 30/11 to 31/03

View PDF (0 pages)

05/02/1994

Ad 08/01/94--------- £ si [email protected]=7500000 £ ic 50000/7550000

View PDF (52 pages)

17/01/1994

Particulars of mortgage/charge

View PDF (11 pages)

17/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1993

S-div 03/11/93

View PDF (0 pages)

25/11/1993

Nc inc already adjusted 03/11/93

View PDF (0 pages)

25/11/1993

Accounting reference date shortened from 31/01 to 30/11

View PDF (0 pages)

16/11/1993

Listing of particulars

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (50 pages)

16/11/1993

New director appointed

View PDF (5 pages)

16/11/1993

Accounting reference date notified as 31/01

View PDF (0 pages)

16/11/1993

Notice of intention to trade as an investment co.

View PDF (0 pages)

10/11/1993

New director appointed

View PDF (3 pages)

09/11/1993

New director appointed

View PDF (2 pages)

09/11/1993

New director appointed

View PDF (2 pages)

09/11/1993

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

09/11/1993

Director resigned;new director appointed

View PDF (2 pages)

09/11/1993

New secretary appointed

View PDF (2 pages)

09/11/1993

Registered office changed on 09/11/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

02/11/1993

Ad 26/10/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/11/1993

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/11/1993

Application to commence business

View PDF (1 pages)

29/10/1993

Certificate of change of name

View PDF (2 pages)

25/08/1993

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHAUCER HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
Wright, James	Director	30/06/2023 - Present	12
Milner, Richard Thomas	Director	01/07/2024 - Present	9
Fowle, John	Director	12/02/2016 - 30/06/2023	15
Callan, Robert John	Director	20/05/2016 - 01/07/2024	29
Gilmour, Ewen Hamilton	Director	21/07/1998 - 30/12/2009	36

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHAUCER HOLDINGS LIMITED

CHAUCER HOLDINGS LIMITED is an(a) Active company incorporated on 25/08/1993 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 HOLDINGS LIMITED?

CHAUCER HOLDINGS LIMITED is currently Active. It was registered on 25/08/1993 .

Where is CHAUCER HOLDINGS LIMITED located?

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

What does CHAUCER HOLDINGS LIMITED do?

CHAUCER HOLDINGS 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 HOLDINGS LIMITED?

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