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Chaucer International Holdings Ltd, EC3M 3AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHAUCER INTERNATIONAL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chaucer International Holdings Ltd. The company was founded 6 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Lime Street, London, United Kingdom, EC3M 7AF

Secretary11 June 2018Active
52, Lime Street, London, United Kingdom, EC3M 7AF

Director01 December 2021Active
52, Lime Street, London, United Kingdom, EC3M 7AF

Director11 June 2018Active
52, Lime Street, London, United Kingdom, EC3M 7AF

Director11 June 2018Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD

Director09 January 2019Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

Director11 June 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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