Menna Overview
Here’s a quick overview of CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED 👀 — a London based business that started in 2004.
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
- Company statusactive
- Company No05203226
- Age21 years 11 months Incorporated 11 August 2004
- Officers4
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED is an active company incorporated on 11 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 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 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Auditors Resignation Company
2 Years Ago on 01 Jul 2024
Auditors Resignation Company
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 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
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 29 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 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Aug 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 | 13 Sept 2024 |
| WILLIS, Daniel John | director | Jul 1973 | 21 Aug 2012 |
| WRIGHT, James | director | Jun 1981 | 13 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chaucer Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED 👀 — a London based business that started in 2004.