Menna Overview
Here’s a quick overview of CHAUCER GROUP INTERNATIONAL LTD 👀 — a London based business that started in 2018.
CHAUCER GROUP INTERNATIONAL LTD
- Company statusactive
- Company No11409374
- Age8 years 1 month Incorporated 11 June 2018
- Officers4
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
CHAUCER GROUP INTERNATIONAL LTD is an active company incorporated on 11 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
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 13 Jun 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
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 12 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 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 14 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 22 Apr 2021
Resolution
5 Years Ago on 19 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
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 | 11 Jun 2018 |
| WRIGHT, James | director | Jun 1981 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chaucer Capital Investments Limited | 07 Dec 2018 | |
| Mr Jeremy Grahame Hill | Nov 1958 | 11 Jun 2018 |
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CARNALL, Sonja Patricia, WILLIS, Daniel John, WRIGHT, James, BENDLE, David Clifford, CALLAN, Robert John, SAKER, David Stephen are mutual persons.
CARNALL, Sonja Patricia, WRIGHT, James, BENDLE, David Clifford, CALLAN, Robert John, SAKER, David Stephen are mutual persons.
CARNALL, Sonja Patricia, WRIGHT, James, BENDLE, David Clifford, CALLAN, Robert John are mutual persons.
CARNALL, Sonja Patricia, WILLIS, Daniel John, WRIGHT, James, BENDLE, David Clifford, CALLAN, Robert John, SAKER, David Stephen, SMITH, David Richard Crisford are mutual persons.
CARNALL, Sonja Patricia, WILLIS, Daniel John, WRIGHT, James, BENDLE, David Clifford, CALLAN, Robert John, SAKER, David Stephen are mutual persons.
CARNALL, Sonja Patricia, WRIGHT, James, BENDLE, David Clifford, CALLAN, Robert John are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
WILLIS, Daniel John, SAKER, David Stephen are mutual persons.
WRIGHT, James, BENDLE, David Clifford, CALLAN, Robert John are mutual persons.
WRIGHT, James, CALLAN, Robert John are mutual persons.
WRIGHT, James, CALLAN, Robert John are mutual persons.
CALLAN, Robert John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHAUCER GROUP INTERNATIONAL LTD 👀 — a London based business that started in 2018.