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CHAUCER HOLDINGS LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 02847982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- CALLAN, Robert John
- ZUO, Huiqiang, Dr
- WRIGHT, James
- Company secretaries
- BARNETT, Richard Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-25
- Age Of Company 1993-08-25 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- China Re International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHAUCER HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800JQD1H7QOU24Z89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
-
CHAUCER HOLDINGS LIMITED Company Description
- CHAUCER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02847982. Its current trading status is "live". It was registered 1993-08-25. It was previously called CHAUCER HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at 52 Lime Street .
Get CHAUCER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chaucer Holdings Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom
- 1993-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-30) - MR01
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mortgage-satisfy-charge-full (2023-11-02) - MR04
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accounts-with-accounts-type-full (2023-07-25) - AA
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
-
accounts-with-accounts-type-full (2022-07-14) - AA
-
confirmation-statement-with-no-updates (2022-07-01) - CS01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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mortgage-satisfy-charge-full (2022-10-31) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-29) - AA
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change-to-a-person-with-significant-control (2021-04-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-30) - CS01
-
change-to-a-person-with-significant-control (2020-06-29) - PSC05
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accounts-with-accounts-type-full (2020-08-21) - AA
-
mortgage-satisfy-charge-full (2020-10-28) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
-
mortgage-satisfy-charge-full (2019-01-30) - MR04
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
-
accounts-with-accounts-type-full (2018-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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mortgage-satisfy-charge-full (2018-11-21) - MR04
keyboard_arrow_right 2017
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legacy (2017-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-21) - SH19
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legacy (2017-12-21) - CAP-SS
-
resolution (2017-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-05) - CS01
-
accounts-with-accounts-type-full (2017-07-25) - AA
-
termination-director-company-with-name-termination-date (2017-03-09) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
-
appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
termination-director-company-with-name-termination-date (2016-08-26) - TM01
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-10-06) - MR04
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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accounts-with-accounts-type-full (2015-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
-
mortgage-satisfy-charge-full (2015-10-07) - MR04
-
termination-director-company-with-name-termination-date (2015-10-20) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-04-04) - TM02
-
appoint-person-secretary-company-with-name (2014-04-08) - AP03
-
accounts-with-made-up-date (2014-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
-
reregistration-public-to-private-company (2014-11-13) - RR02
-
certificate-re-registration-public-limited-company-to-private (2014-11-13) - CERT10
-
re-registration-memorandum-articles (2014-11-13) - MAR
-
resolution (2014-11-13) - RESOLUTIONS
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-23) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
appoint-person-director-company-with-name (2013-07-09) - AP01
-
accounts-with-made-up-date (2013-06-27) - AA
-
termination-director-company-with-name (2013-04-03) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-06) - SH01
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capital-allotment-shares (2012-01-09) - SH01
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legacy (2012-01-12) - MG02
-
appoint-person-director-company-with-name (2012-06-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
-
change-person-director-company-with-change-date (2012-09-03) - CH01
-
legacy (2012-10-05) - MG02
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accounts-with-made-up-date (2012-06-26) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-07-08) - AP01
-
termination-director-company-with-name (2011-07-07) - TM01
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court-order (2011-07-12) - OC
-
legacy (2011-07-01) - OC138
-
certificate-capital-reduction-issued-capital (2011-07-01) - CERT15
-
memorandum-articles (2011-06-16) - MEM/ARTS
-
resolution (2011-06-16) - RESOLUTIONS
-
resolution (2011-06-13) - RESOLUTIONS
-
resolution (2011-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-04-20) - AA
-
capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
-
capital-allotment-shares (2011-07-14) - SH01
-
capital-allotment-shares (2011-08-04) - SH01
-
capital-allotment-shares (2011-07-15) - SH01
-
capital-allotment-shares (2011-12-21) - SH01
-
legacy (2011-12-20) - MG02
-
legacy (2011-12-09) - MG01
-
legacy (2011-12-03) - MG01
-
capital-allotment-shares (2011-11-15) - SH01
-
capital-allotment-shares (2011-11-14) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
-
capital-allotment-shares (2011-09-21) - SH01
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change-sail-address-company-with-old-address (2011-09-16) - AD02
-
move-registers-to-registered-office-company (2011-09-16) - AD04
-
appoint-person-secretary-company-with-name (2011-08-17) - AP03
-
termination-secretary-company-with-name (2011-08-17) - TM02
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auditors-resignation-company (2011-09-27) - AUD
keyboard_arrow_right 2010
-
legacy (2010-06-23) - MG01
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termination-director-company-with-name (2010-01-06) - TM01
-
resolution (2010-05-24) - RESOLUTIONS
-
legacy (2010-05-25) - MG01
-
accounts-with-accounts-type-group (2010-06-04) - AA
-
change-person-director-company-with-change-date (2010-10-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
-
appoint-person-director-company-with-name (2010-09-01) - AP01
-
legacy (2010-12-08) - MG01
-
legacy (2010-12-01) - MG02
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appoint-person-director-company-with-name (2010-09-30) - AP01
keyboard_arrow_right 2009
-
legacy (2009-07-03) - 288a
-
legacy (2009-01-06) - 395
-
legacy (2009-01-20) - 353
-
legacy (2009-02-10) - 88(2)
-
legacy (2009-03-05) - 123
-
resolution (2009-03-05) - RESOLUTIONS
-
legacy (2009-03-10) - 88(2)
-
accounts-with-accounts-type-group (2009-05-05) - AA
-
legacy (2009-07-02) - 288b
-
legacy (2009-07-08) - 288b
-
legacy (2009-01-06) - 288b
-
memorandum-articles (2009-07-25) - MEM/ARTS
-
legacy (2009-09-02) - 288a
-
legacy (2009-09-04) - 288c
-
legacy (2009-09-14) - 363a
-
change-sail-address-company (2009-10-05) - AD02
-
move-registers-to-sail-company (2009-10-05) - AD03
-
statement-of-companys-objects (2009-10-19) - CC04
-
memorandum-articles (2009-10-19) - MEM/ARTS
-
appoint-person-director-company-with-name (2009-12-16) - AP01
-
resolution (2009-07-25) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 395
-
accounts-with-accounts-type-group (2008-06-03) - AA
-
resolution (2008-06-04) - RESOLUTIONS
-
legacy (2008-07-21) - 88(2)
-
legacy (2008-11-27) - 88(2)
-
legacy (2008-09-18) - 363a
-
legacy (2008-12-04) - 395
-
legacy (2008-12-21) - 403a
-
legacy (2008-08-13) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-08-22) - 88(2)R
-
legacy (2007-06-01) - 395
-
legacy (2007-06-26) - 287
-
legacy (2007-07-12) - 88(2)R
-
resolution (2007-09-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-05-14) - AA
-
legacy (2007-10-04) - 363s
-
legacy (2007-11-21) - 88(2)R
-
legacy (2007-12-02) - 88(2)R
keyboard_arrow_right 2006
-
resolution (2006-08-01) - RESOLUTIONS
-
legacy (2006-07-07) - 288b
-
accounts-with-accounts-type-group (2006-05-04) - AA
-
legacy (2006-03-02) - 288a
-
legacy (2006-03-01) - 288b
-
legacy (2006-02-16) - 288b
-
legacy (2006-01-20) - 88(2)R
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-01-06) - 395
-
legacy (2006-01-05) - 288b
-
legacy (2006-02-16) - 288a
-
resolution (2006-10-12) - RESOLUTIONS
-
memorandum-articles (2006-10-12) - MEM/ARTS
-
legacy (2006-12-04) - 88(2)R
-
legacy (2006-12-13) - 395
-
legacy (2006-12-15) - 403a
-
legacy (2006-10-04) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 88(2)R
-
legacy (2005-11-25) - 88(2)R
-
legacy (2005-11-27) - 88(2)R
-
legacy (2005-09-22) - 363s
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-09-06) - 88(2)R
-
accounts-with-accounts-type-group (2005-08-26) - AA
-
legacy (2005-08-12) - 88(2)R
-
legacy (2005-07-07) - 88(2)R
-
legacy (2005-06-17) - 88(2)R
-
legacy (2005-04-22) - 88(2)R
-
legacy (2005-02-04) - 88(2)R
-
legacy (2005-01-26) - 88(2)R
-
legacy (2005-10-28) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 88(2)R
-
legacy (2004-02-25) - 88(2)R
-
legacy (2004-03-04) - 88(2)R
-
legacy (2004-03-23) - 288c
-
legacy (2004-12-30) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-21) - AA
-
legacy (2004-07-20) - 88(2)R
-
legacy (2004-10-20) - 363s
-
legacy (2004-04-23) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 395
-
legacy (2003-01-20) - 88(2)R
-
legacy (2003-02-26) - 88(2)R
-
legacy (2003-03-20) - 288b
-
legacy (2003-04-14) - 88(2)R
-
legacy (2003-04-23) - PROSP
-
legacy (2003-05-01) - 88(2)R
-
legacy (2003-05-03) - 288b
-
legacy (2003-05-18) - 123
-
resolution (2003-05-18) - RESOLUTIONS
-
legacy (2003-03-28) - 288a
-
legacy (2003-06-01) - 88(2)R
-
legacy (2003-12-08) - 88(2)R
-
legacy (2003-11-27) - 88(2)R
-
resolution (2003-11-01) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2003-10-09) - AA
-
legacy (2003-09-30) - 363s
-
legacy (2003-11-13) - 88(2)R
-
legacy (2003-08-27) - 395
-
accounts-with-accounts-type-group (2003-08-21) - AA
-
legacy (2003-07-15) - 88(2)R
-
legacy (2003-06-13) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-06-12) - AA
-
memorandum-articles (2002-07-22) - MEM/ARTS
-
resolution (2002-07-22) - RESOLUTIONS
-
legacy (2002-07-05) - 288c
-
legacy (2002-07-05) - 88(2)R
-
legacy (2002-07-23) - PROSP
-
legacy (2002-05-21) - 88(2)R
-
legacy (2002-02-14) - 88(2)R
-
legacy (2002-05-07) - 88(2)R
-
legacy (2002-03-19) - 88(2)R
-
statement-of-affairs (2002-02-26) - SA
-
legacy (2002-02-26) - 88(2)R
-
legacy (2002-02-13) - 288a
-
legacy (2002-01-18) - 88(2)R
-
legacy (2002-01-03) - 288b
-
legacy (2002-08-09) - 395
-
legacy (2002-05-13) - 88(2)R
-
legacy (2002-08-20) - 88(2)R
-
legacy (2002-08-30) - 88(2)R
-
resolution (2002-08-28) - RESOLUTIONS
-
legacy (2002-12-16) - 288b
-
legacy (2002-12-12) - 403a
-
legacy (2002-12-03) - 88(2)R
-
legacy (2002-11-30) - 88(2)R
-
legacy (2002-11-28) - 395
-
legacy (2002-11-27) - 395
-
legacy (2002-10-31) - 88(2)R
-
legacy (2002-10-04) - 288a
-
legacy (2002-09-23) - 88(2)R
-
legacy (2002-09-13) - 363s
-
legacy (2002-09-10) - 88(2)R
-
legacy (2002-12-30) - 88(2)R
-
legacy (2002-08-28) - 123
-
accounts-with-accounts-type-interim (2002-10-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 123
-
legacy (2001-03-15) - PROSP
-
resolution (2001-04-06) - RESOLUTIONS
-
memorandum-articles (2001-04-09) - MEM/ARTS
-
legacy (2001-10-01) - 363s
-
legacy (2001-06-22) - 88(2)R
-
statement-of-affairs (2001-06-22) - SA
-
accounts-with-accounts-type-full-group (2001-06-26) - AA
-
legacy (2001-07-24) - 288a
-
legacy (2001-10-27) - 288a
-
legacy (2001-12-27) - 88(2)R
-
legacy (2001-04-25) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 288c
-
legacy (2000-04-17) - 288b
-
legacy (2000-05-09) - 288b
-
accounts-with-accounts-type-full-group (2000-06-23) - AA
-
legacy (2000-05-09) - 288a
-
legacy (2000-09-27) - 288a
-
legacy (2000-08-08) - 88(2)R
-
legacy (2000-12-13) - 88(2)R
-
legacy (2000-11-23) - 288a
-
legacy (2000-11-23) - 288b
-
legacy (2000-11-15) - 395
-
legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 353
-
legacy (1999-10-06) - 363a
-
legacy (1999-01-13) - 88(2)P
-
statement-of-affairs (1999-01-13) - SA
-
legacy (1999-01-15) - 395
-
legacy (1999-01-21) - 395
-
legacy (1999-01-22) - 288a
-
legacy (1999-01-08) - 288b
-
accounts-with-accounts-type-full-group (1999-06-23) - AA
-
legacy (1999-07-05) - 288c
-
legacy (1999-09-01) - 288c
-
legacy (1999-09-10) - 353a
-
legacy (1999-09-29) - 353
-
legacy (1999-02-15) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-08-03) - 123
-
legacy (1998-07-28) - 288b
-
certificate-change-of-name-company (1998-07-23) - CERTNM
-
legacy (1998-07-01) - PROSP
-
legacy (1998-02-09) - 287
-
accounts-with-accounts-type-interim (1998-01-06) - AA
-
legacy (1998-08-14) - 288a
-
accounts-with-accounts-type-full-group (1998-09-21) - AA
-
legacy (1998-09-28) - 363s
-
legacy (1998-10-22) - 288a
-
legacy (1998-10-22) - 288b
-
legacy (1998-11-26) - 288c
-
legacy (1998-12-15) - 287
-
legacy (1998-08-14) - 225
-
legacy (1998-08-21) - 88(2)R
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-10-03) - AA
-
accounts-with-accounts-type-interim (1997-01-03) - AA
-
legacy (1997-09-08) - 363s
-
legacy (1997-04-09) - 88(2)R
-
resolution (1997-10-21) - RESOLUTIONS
-
certificate-change-of-name-company (1997-10-16) - CERTNM
keyboard_arrow_right 1996
-
resolution (1996-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-09-10) - AA
-
accounts-with-accounts-type-interim (1996-01-02) - AA
-
legacy (1996-09-26) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-29) - 363s
-
accounts-with-accounts-type-full-group (1995-07-25) - AA
-
legacy (1995-05-15) - 288
-
legacy (1995-01-31) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 395
-
legacy (1994-02-05) - 88(2)R
-
legacy (1994-02-10) - 225(1)
-
accounts-with-made-up-date (1994-04-20) - AA
-
legacy (1994-10-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-09) - 288
-
legacy (1993-11-09) - 287
-
legacy (1993-11-02) - 88(2)R
-
application-to-commence-business (1993-11-01) - 117
-
certificate-change-of-name-company (1993-10-29) - CERTNM
-
incorporation-company (1993-08-25) - NEWINC
-
certificate-authorisation-to-commence-business-borrow (1993-11-01) - CERT8
-
resolution (1993-11-16) - RESOLUTIONS
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legacy (1993-11-16) - 266(1)
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legacy (1993-11-16) - 224
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legacy (1993-11-16) - 288
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legacy (1993-11-16) - PROSP
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legacy (1993-11-25) - 123
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legacy (1993-11-25) - 122
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legacy (1993-11-10) - 288
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legacy (1993-11-25) - 225(1)