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 7 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: James W. (appointed on 01 July 2024), Sonja C. (appointed on 01 July 2024), Daniel W. (appointed on 11 June 2018). Among the secretaries (1 in total), we can name: Phillip H. (appointed on 01 May 2025).
| 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
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Auditors
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Monday 1st July 2024 filed on: 20th, August 2024 | officers |
Free Download
(1 page)
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