CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
Active - Accounts Filed
General Information
NAME
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
COMPANY NUMBER
05203226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
11/08/2004
(20 years and 3 months old)
WEBSITE
https://www.chaucergroup.com/
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2008
10/09/2008
PEMBROKE 4000 LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 02071058000
TPS: No
52 Lime Street
LONDON
EC3M 7AF
Credit Risk Overview
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Purchase the company report or an
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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. 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | David Clifford Bendle (910597177) has left the board |
| 09/10/2024 | New Board Member Sonja Patricia Carnall (932596487) Appointed |
| 09/10/2024 | New Board Member James Wright (931083029) Appointed |
Credit Risk Overview
Want to learn more about CHAUCER CORPORATE CAPITAL (NO. 3) 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. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAUCER CORPORATE CAPITAL (NO. 3) 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 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
12/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
13/09/2024 - Present (2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
11/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | David Clifford Bendle (910597177) has left the board |
| 09/10/2024 | New Board Member Sonja Patricia Carnall (932596487) Appointed |
| 09/10/2024 | New Board Member James Wright (931083029) Appointed |
| 01/10/2024 | Robert John Callan (920514912) has left the board |
| 17/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 08/12/2021 | David Stephen Saker (917760264) has left the board |
| 08/12/2021 | New Board Member David Clifford Bendle (910597177) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 08/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 08/06/2016 | New Company Secretary Richard Nicholas Barnett (920878241) Appointed |
| 17/02/2016 | Mauricio Clemente Carrillo-Morales (912259887) has left the board |
| 17/02/2016 | New Board Member Robert John Callan (920514912) Appointed |
| 17/02/2016 | Mauricio Clemente Carrillo-Morales (912259887) has left the board |
| 17/02/2016 | New Board Member Robert John Callan (920514912) Appointed |
| 06/09/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 24/06/2015 | Katherine Shallcross (918671273) has left the board |
| 24/02/2015 | Steven Mark Smith (917760232) has left the board |
| 02/09/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 10/04/2014 | New Company Secretary Katherine Shallcross (918671273) Appointed |
| 04/04/2014 | Adrian Goodenough (914042785) has left the board |
| 23/08/2013 | New Annual Return 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 |
| 18/09/2012 | Change in Reg. Office |
| 05/09/2012 | New Board Member Daniel John Willis Appointed |
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