Menna Overview
Here’s a quick overview of CHAUCER CAPITAL INVESTMENTS LIMITED 👀 — a London based business that started in 1996.
CHAUCER CAPITAL INVESTMENTS LIMITED
- Company statusactive
- Company No03296103
- Age29 years 7 months Incorporated 24 December 1996
- Officers4
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
CHAUCER CAPITAL INVESTMENTS LIMITED is an active company incorporated on 24 December 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 22 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMER, Phillip John | secretary | 01 May 2025 | |
| CARNALL, Sonja Patricia | director | Dec 1976 | 01 Jul 2024 |
| WILLIS, Daniel John | director | Jul 1973 | 21 Aug 2012 |
| WRIGHT, James | director | Jun 1981 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chaucer Holdings Limited | 06 Apr 2016 |
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HAYWARD, Hugh Hudson are mutual persons.
MACKENZIE, Malcolm Seaforth are mutual persons.
MACKENZIE, Malcolm Seaforth are mutual persons.
MACKENZIE, Malcolm Seaforth are mutual persons.
MACKENZIE, Malcolm Seaforth are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
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Here’s a quick overview of CHAUCER CAPITAL INVESTMENTS LIMITED 👀 — a London based business that started in 1996.