CHAUCER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHAUCER HOLDINGS LIMITED
COMPANY NUMBER
02847982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/08/1993
(31 years and 2 months old)
WEBSITE
www.chaucerplc.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1998
13/11/2014
CHAUCER HOLDINGS PLC
View all previous names
LONDON
EC3M 7AF
Telephone: 00779979700
TPS: No
52 Lime Street
LONDON
EC3M 7AF
Plantation Place
30 Fenchurch Street
London
EC3M 3AD
Telephone: 73979700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA RE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAUCER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALIT INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Robert John Callan (920514912) has left the board |
Credit Risk Overview
Want to learn more about CHAUCER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAUCER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAUCER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Robert John Callan (920514912) has left the board |
| 08/07/2024 | New Board Member Richard Thomas Milner (927348882) Appointed |
| 29/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | John Fowle (914833838) has left the board |
| 05/07/2023 | New Board Member James Wright (931083029) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Huiqiang Zuo (922373719) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Huiqiang Zuo (925420365) Appointed |
| 09/01/2019 | Jeffrey Mark Farber (922030567) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 13/03/2017 | Johan Garth Slabbert (917967261) has left the board |
| 13/12/2016 | New Board Member Jeffery Mark Farber (922030567) Appointed |
| 08/11/2016 | Bruce Philip Bartell (905061170) has left the board |
| 03/11/2016 | New Confirmation Statement filed |
| 31/08/2016 | Andrew Scott Robinson (916142365) has left the board |
| 10/07/2016 | New Accounts filed |
| 08/06/2016 | New Company Secretary Richard Nicholas Barnett (920878252) Appointed |
| 03/06/2016 | Robert Arthur Stuchbery (900872822) has left the board |
| 02/06/2016 | New Board Member Robert John Callan (920514912) Appointed |
| 19/02/2016 | New Board Member John Fowle (914833838) Appointed |
| 19/02/2016 | New Board Member John Fowle (914833838) Appointed |
| 27/01/2016 | David Stanley Mead (916811049) has left the board |
| 27/01/2016 | David Stanley Mead (916811049) has left the board |
| 22/10/2015 | David Bruce Greenfield (915944892) has left the board |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 24/06/2015 | Katherine Shallcross (918671263) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 10/04/2014 | New Company Secretary Katherine Shallcross (918671263) Appointed |
| 08/04/2014 | Adrian Goodenough (916241279) has left the board |
| 02/09/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Board Member Johan Garth Slabbert (917967261) Appointed |
| 11/07/2013 | New Accounts filed |
| 05/04/2013 | Kenneth Douglas Curtis (909096607) has left the board |
| 08/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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