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CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 05203226
- 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
- WILLIS, Daniel John
- BENDLE, David Clifford
- Company secretaries
- BARNETT, Richard Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-11
- Age Of Company 2004-08-11 19 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Chaucer Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEMBROKE 4000 LIMITED
- Legal Entity Identifier (LEI)
- 213800GGV4E5UMEJSM48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Company Description
- CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED is a ltd registered in United Kingdom with the Company reg no 05203226. Its current trading status is "live". It was registered 2004-08-11. It was previously called PEMBROKE 4000 LIMITED. It has declared SIC or NACE codes as "66290". 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 2012-08-11.It can be contacted at 52 Lime Street .
Get CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chaucer Corporate Capital (No. 3) Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2004-08-11
- 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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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-14) - AA
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confirmation-statement-with-no-updates (2022-08-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-29) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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accounts-with-accounts-type-full (2018-07-10) - AA
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change-person-director-company-with-change-date (2018-08-13) - CH01
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confirmation-statement-with-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-24) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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resolution (2017-08-22) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2017-09-15) - SH02
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legacy (2017-12-21) - SH20
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legacy (2017-12-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-21) - SH19
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resolution (2017-12-21) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-10-18) - RESOLUTIONS
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capital-allotment-shares (2016-09-27) - SH01
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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appoint-person-secretary-company-with-name-date (2016-06-05) - AP03
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-22) - CH01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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mortgage-satisfy-charge-full (2015-10-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-07-20) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2014-04-08) - AP03
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accounts-with-accounts-type-full (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
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appoint-person-director-company-with-name-date (2013-04-18) - AP01
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termination-director-company-with-name-termination-date (2013-04-03) - TM01
keyboard_arrow_right 2012
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legacy (2012-01-12) - MG02
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legacy (2012-07-11) - MG01
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accounts-with-accounts-type-full (2012-08-02) - AA
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change-person-director-company-with-change-date (2012-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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appoint-person-director-company-with-name-date (2012-09-03) - AP01
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change-person-director-company-with-change-date (2012-09-14) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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termination-director-company-with-name-termination-date (2012-10-01) - TM01
keyboard_arrow_right 2011
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legacy (2011-12-09) - MG01
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auditors-resignation-company (2011-09-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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legacy (2010-06-08) - MG01
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legacy (2010-06-23) - MG01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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auditors-resignation-company (2010-09-17) - AUD
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accounts-with-accounts-type-full (2010-09-17) - AA
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termination-director-company-with-name (2010-01-06) - TM01
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change-person-director-company-with-change-date (2010-08-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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legacy (2009-08-12) - 363a
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legacy (2009-08-26) - 288a
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accounts-with-accounts-type-full (2009-10-07) - AA
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resolution (2009-12-16) - RESOLUTIONS
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statement-of-companys-objects (2009-12-16) - CC04
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legacy (2009-08-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-21) - 403a
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-02-15) - 395
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legacy (2008-02-20) - 288a
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memorandum-articles (2008-12-18) - MEM/ARTS
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legacy (2008-02-20) - 288b
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legacy (2008-02-21) - 288a
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legacy (2008-02-21) - 287
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certificate-change-of-name-company (2008-02-21) - CERTNM
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legacy (2008-02-21) - 288b
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accounts-with-accounts-type-full (2008-10-27) - AA
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memorandum-articles (2008-09-12) - MEM/ARTS
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legacy (2008-09-11) - 288a
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legacy (2008-12-04) - 395
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certificate-change-of-name-company (2008-09-10) - CERTNM
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legacy (2008-08-29) - 363a
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memorandum-articles (2008-03-06) - MEM/ARTS
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legacy (2008-09-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-19) - 395
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
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legacy (2007-03-19) - 363a
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auditors-resignation-company (2007-07-17) - AUD
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resolution (2007-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-08-13) - 288c
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legacy (2007-08-14) - 363a
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legacy (2007-11-13) - 288c
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legacy (2007-03-31) - 288a
keyboard_arrow_right 2006
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miscellaneous (2006-01-24) - MISC
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-01-24) - 288b
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legacy (2006-01-24) - 288a
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-20) - 395
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legacy (2005-05-17) - 225
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legacy (2005-06-06) - 395
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legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-09) - 288a
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certificate-change-of-name-company (2004-08-19) - CERTNM
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resolution (2004-08-25) - RESOLUTIONS
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memorandum-articles (2004-08-25) - MEM/ARTS
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legacy (2004-09-09) - 288b
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legacy (2004-09-09) - 225
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resolution (2004-09-13) - RESOLUTIONS
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legacy (2004-12-16) - 395
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memorandum-articles (2004-10-08) - MEM/ARTS
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legacy (2004-12-31) - 395
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certificate-change-of-name-company (2004-09-30) - CERTNM
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incorporation-company (2004-08-11) - NEWINC