Chaucer Fine Arts Limited

Company Name	Chaucer Fine Arts Limited
Company Status	Active
Company Number	02762236
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Sean Paolo Nicholas Violante
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	08 December 2003(11 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Banker
Country of Residence	Germany
Correspondence Address	C/O Shipley Llp 10 Orange Street London WC2H 7DQ

Director Name	Giorgiana Violante
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2004(11 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Manager
Correspondence Address	C/O Shipley Llp 10 Orange Street London WC2H 7DQ

Director Name	Paolo Violante
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2004(11 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Management Consultant
Country of Residence	Switzerland
Correspondence Address	C/O Shipley Llp 10 Orange Street London WC2H 7DQ

Secretary Name	Giorgiana Violante
Nationality	Italian
Status	Current
Appointed	05 November 2004(12 years after company formation)
Appointment Duration	19 years, 5 months
Role	Secretary & Director
Correspondence Address	C/O Shipley Llp 10 Orange Street London WC2H 7DQ

Director Name	Marcello Violante
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 1993(2 months after company formation)
Appointment Duration	26 years, 3 months (resigned 16 April 2019)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	C/O Shipley Llp 10 Orange Street London WC2H 7DQ

Secretary Name	Kate Emmerson
Nationality	British
Status	Resigned
Appointed	09 May 1997(4 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 November 2004)
Role	Gallery Manager
Correspondence Address	5 Victoria Terrace London N4 4DA

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	chaucerfinearts.com
Telephone	020 77302972
Telephone region	London

Location

Registered Address	C/O Shipley Llp 10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Mr Marcello Violante 100.00% Ordinary

Financials

Year	2014
Net Worth	-£292,575
Cash	£179,647
Current Liabilities	£863,587

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 November 2021	Notification of a person with significant control statement (2 pages)
26 November 2021	Cessation of Marcello Violante as a person with significant control on 16 April 2019 (1 page)
19 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
22 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 November 2020	Termination of appointment of Marcello Violante as a director on 16 April 2019 (1 page)
20 November 2019	Director's details changed for Paolo Violante on 20 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
20 November 2019	Director's details changed for Giorgiana Violante on 20 November 2019 (2 pages)
20 November 2019	Director's details changed for Sean Paolo Nicholas Violante on 20 November 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 December 2016	Registered office address changed from 45a Pimlico Road London SW1W 8NE to C/O Shipley Llp 10 Orange Street London WC2H 7DQ on 13 December 2016 (1 page)
13 December 2016	Director's details changed for Giorgiana Violante on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Sean Paolo Nicholas Violante on 13 December 2016 (2 pages)
13 December 2016	Registered office address changed from 45a Pimlico Road London SW1W 8NE to C/O Shipley Llp 10 Orange Street London WC2H 7DQ on 13 December 2016 (1 page)
13 December 2016	Director's details changed for Marcello Violante on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Sean Paolo Nicholas Violante on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Paolo Violante on 13 December 2016 (2 pages)
13 December 2016	Secretary's details changed for Giorgiana Violante on 13 December 2016 (1 page)
13 December 2016	Secretary's details changed for Giorgiana Violante on 13 December 2016 (1 page)
13 December 2016	Director's details changed for Marcello Violante on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Giorgiana Violante on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Paolo Violante on 13 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (7 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (7 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (7 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (7 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (7 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (7 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
31 October 2011	Director's details changed for Paolo Violante on 28 October 2011 (2 pages)
31 October 2011	Director's details changed for Sean Paolo Nicholas Violante on 28 October 2011 (2 pages)
31 October 2011	Director's details changed for Sean Paolo Nicholas Violante on 28 October 2011 (2 pages)
31 October 2011	Director's details changed for Paolo Violante on 28 October 2011 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
15 January 2009	Return made up to 07/11/08; full list of members (4 pages)
15 January 2009	Return made up to 07/11/08; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2008	Return made up to 07/11/07; no change of members (8 pages)
4 February 2008	Return made up to 07/11/07; no change of members (8 pages)
3 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 January 2007	Return made up to 07/11/06; full list of members (8 pages)
21 January 2007	Return made up to 07/11/06; full list of members (8 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 November 2005	Return made up to 07/11/05; full list of members (8 pages)
17 November 2005	Return made up to 07/11/05; full list of members (8 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 November 2004	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
25 November 2004	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 January 2004	New director appointed (1 page)
25 January 2004	New director appointed (1 page)
10 January 2004	New director appointed (1 page)
10 January 2004	New director appointed (1 page)
10 January 2004	New director appointed (1 page)
10 January 2004	New director appointed (1 page)
29 November 2003	Return made up to 05/11/03; full list of members (6 pages)
29 November 2003	Return made up to 05/11/03; full list of members (6 pages)
21 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
21 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 January 2003	Return made up to 05/11/02; full list of members (6 pages)
9 January 2003	Return made up to 05/11/02; full list of members (6 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 December 2001	Return made up to 05/11/01; full list of members (5 pages)
11 December 2001	Return made up to 05/11/01; full list of members (5 pages)
16 June 2001	Full accounts made up to 31 December 2000 (10 pages)
16 June 2001	Full accounts made up to 31 December 2000 (10 pages)
12 January 2001	Return made up to 05/11/00; full list of members (5 pages)
12 January 2001	Return made up to 05/11/00; full list of members (5 pages)
12 June 2000	Full accounts made up to 31 December 1999 (11 pages)
12 June 2000	Full accounts made up to 31 December 1999 (11 pages)
23 February 2000	Return made up to 05/11/99; full list of members (6 pages)
23 February 2000	Return made up to 05/11/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (11 pages)
18 May 1999	Full accounts made up to 31 December 1998 (11 pages)
20 November 1998	Return made up to 05/11/98; no change of members (4 pages)
20 November 1998	Return made up to 05/11/98; no change of members (4 pages)
20 November 1998	Location of register of members (1 page)
20 November 1998	Location of register of members (1 page)
12 November 1998	Return made up to 05/11/97; full list of members (6 pages)
12 November 1998	Return made up to 05/11/97; full list of members (6 pages)
19 August 1998	Full accounts made up to 31 December 1997 (11 pages)
19 August 1998	Full accounts made up to 31 December 1997 (11 pages)
24 July 1997	Full accounts made up to 31 December 1996 (11 pages)
24 July 1997	Full accounts made up to 31 December 1996 (11 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
5 December 1996	Return made up to 05/11/96; no change of members (4 pages)
5 December 1996	Return made up to 05/11/96; no change of members (4 pages)
25 June 1996	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1996	Return made up to 05/11/95; full list of members (5 pages)
24 April 1996	Return made up to 05/11/95; full list of members (5 pages)
13 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1995	Full accounts made up to 31 December 1993 (12 pages)
14 September 1995	Full accounts made up to 31 December 1994 (11 pages)
14 September 1995	Full accounts made up to 31 December 1994 (11 pages)
14 September 1995	Full accounts made up to 31 December 1993 (12 pages)
18 February 1993	Director resigned;new director appointed (2 pages)
18 February 1993	Director resigned;new director appointed (2 pages)
27 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1992	Incorporation (19 pages)
5 November 1992	Incorporation (19 pages)

Chaucer Fine Arts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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