This company is commonly known as Chaucer International Holdings Ltd. The company was founded 5 years ago and was given the registration number 11409374. The firm's registered office is in LONDON. You can find them at Plantation Place, 30 Fenchurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHAUCER INTERNATIONAL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11409374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plantation Place, 30 Fenchurch Street, London, EC3M 3AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Secretary | 11 June 2018 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 01 December 2021 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 11 June 2018 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 11 June 2018 | Active |
| Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD | Director | 09 January 2019 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3AD | Director | 11 June 2018 | Active |
| Chaucer Capital Investments Limited | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 52, Lime Street, London, United Kingdom, EC3M 7AF |
| Nature of control | : |
|
| Mr Jeremy Grahame Hill | ||
| Notified on | : | 11 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | Plantation Place, 30 Fenchurch Street, London, EC3M 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Resolution | Resolution. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-02 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-11 | Incorporation | Incorporation company. | Download |
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