CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED
In Liquidation
General Information
NAME
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED
COMPANY NUMBER
03099078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
06/09/1995
(29 years and 3 months old)
WEBSITE
https://www.chaucerplc.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/10/1995
01/12/2005
PXRE LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 35315675580
TPS: No
Forvis Mazars Llp
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|
| CHAUCER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAUCER CORPORATE CAPITAL (NO. 2) 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 CORPORATE CAPITAL (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAUCER CORPORATE CAPITAL (NO. 2) 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 |
|---|---|---|---|---|
|
21/08/2012 - Present (12 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
06/09/1995 - Present (29 years and 3 months) 06/09/1995 - Present (29 years and 3 months) 06/09/1995 - 12/10/1995 (1 months) 06/09/1995 - Present (29 years and 3 months) 06/09/1995 - Present (29 years and 3 months) 06/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | David Stephen Saker (917760264) has left the board |
| 27/01/2022 | New Board Member David Clifford Bendle (910597177) Appointed |
| 08/12/2021 | New Board Member David Clifford Bendle (910597177) Appointed |
| 08/12/2021 | David Stephen Saker (917760264) has left the board |
| 19/04/2021 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 08/06/2016 | New Company Secretary Richard Nicholas Barnett (920878243) Appointed |
| 23/02/2016 | New Board Member Robert John Callan (920514912) Appointed |
| 23/02/2016 | New Board Member Robert John Callan (920514912) Appointed |
| 12/01/2016 | Mauricio Clemente Carrillo-Morales (912259887) has left the board |
| 20/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 24/06/2015 | Katherine Shallcross (918671272) has left the board |
| 24/02/2015 | Steven Mark Smith (917760232) has left the board |
| 20/09/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 10/04/2014 | New Company Secretary Katherine Shallcross (918671272) Appointed |
| 08/04/2014 | Adrian Goodenough (914042785) has left the board |
| 27/09/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 22/04/2013 | New Board Member David Stephen Saker (917760264) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 05/04/2013 | Kenneth Douglas Curtis (909096607) has left the board |
| 05/04/2013 | Change in Reg. Office |
| 03/10/2012 | Martin John Williams has left the board |
| 17/09/2012 | New Confirmation Statement filed |
| 17/09/2012 | Change in Reg. Office |
| 05/09/2012 | New Board Member Daniel John Willis Appointed |
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