Chaucer Group International Ltd, London

Chaucer Group International Ltd is a private limited company. Formerly, it was named Chaucer International Holdings Ltd (it was changed on 2021-04-19). Situated at 52 Lime Street, London EC3M 7AF, the above-mentioned 6 years old enterprise was incorporated on 2018-06-11 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the enterprise: David B. (appointed on 01 December 2021), Daniel W. (appointed on 11 June 2018), Robert C. (appointed on 11 June 2018). Among the secretaries (1 in total), we can name: Richard B. (appointed on 11 June 2018).
About
Name: Chaucer Group International Ltd
Number: 11409374
Incorporation date: 2018-06-11
End of financial year: 31 December
 
Address: 52 Lime Street
London
EC3M 7AF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Chaucer Capital Investments Limited
7 December 2018
Address 52 Lime Street, London, EC3M 7AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3296103
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jeremy H.
11 June 2018 - 7 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Chaucer Group International Ltd confirmation statement filing is 2024-06-24. The most current one was submitted on 2023-06-10. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Chaucer Capital Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lime Street, EC3M 7AF London. Jeremy H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, July 2023 | accounts
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