Ch 1997 Limited, London

Ch 1997 Limited is a private limited company. Once, it was called Chaucer Holdings Limited (it was changed on 1998-07-23). Located at Plantation Place, 30 Fenchurch Street, London EC3M 3AD, the aforementioned 22 years old enterprise was incorporated on 1996-10-22 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the company: David S. (appointed on 06 July 2017), Robert C. (appointed on 12 February 2016), Daniel W. (appointed on 21 August 2012). When it comes to the secretaries (1 in total), we can name: Richard B. (appointed on 12 February 2016).
About
Name: Ch 1997 Limited
Number: 03269923
Incorporation date: 1996-10-22
End of financial year: 31 December
 
Address: Plantation Place
30 Fenchurch Street
London
EC3M 3AD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Chaucer Capital Investments Limited
6 April 2016
Address C/O Chaucer Syndicates Limited Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3296103
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Ch 1997 Limited confirmation statement filing is 2019-10-27. The most recent one was sent on 2018-10-13. The due date for the next statutory accounts filing is 30 September 2020. Latest accounts filing was filed for the time up to 31 December 2018.

1 person of significant control is reported in the official register, a solitary company Chaucer Capital Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Plantation Place, 30 Fenchurch Street, EC3M 3AD London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 15th, July 2019 | accounts
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