Chaucer Corporate Capital (no. 3) Limited, London
Chaucer Corporate Capital (No. 3) Limited is a private limited company. Formerly, it was called Pembroke 4000 Limited (changed on 2008-09-10). Located at 52 Lime Street, London EC3M 7AF, the aforementioned 19 years old company was incorporated on 2004-08-11 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).3 directors can be found in this company: David B. (appointed on 01 December 2021), Robert C. (appointed on 12 February 2016), Daniel W. (appointed on 21 August 2012). As for the secretaries (1 in total), we can name: Richard B. (appointed on 12 February 2016).
| About | |
|---|---|
| Name: Chaucer Corporate Capital (no. 3) Limited | |
| Number: 05203226 | |
| Incorporation date: 2004-08-11 | |
| End of financial year: 31 December |
| Address: |
52 Lime Street London EC3M 7AF |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Chaucer Holdings Limited
6 April 2016
| Address | 52 Lime Street, London, EC3M 7AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House (Gb) |
| Registration number | 2847982 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Chaucer Corporate Capital (No. 3) Limited confirmation statement filing is 2024-08-26. The last confirmation statement was sent on 2023-08-12. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is listed in the official register, an only corporation Chaucer Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lime Street, EC3M 7AF London.
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023 | accounts |
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