| Company Name | Chaucer Group International Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11409374 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2018(5 years, 10 months ago) |
| Previous Name | Chaucer International Holdings Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Daniel John Willis |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Director Name | Mr Robert John Callan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Secretary Name | Richard Nicholas Barnett |
|---|---|
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Director Name | Mr David Clifford Bendle |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Director Name | Mr David Richard Crisford Smith |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Plantation Place 30 Fenchurch Street London EC3M 3AD |
| Director Name | Mr David Stephen Saker |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2019(7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 December 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Plantation Place 30 Fenchurch Street London EC3M 3AD |
Location
| Registered Address | 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 2 September 2020 | Accounts for a dormant company made up to 31 December 2019 (12 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 15 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 26 February 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 11 January 2019 | Appointment of Mr David Stephen Saker as a director on 9 January 2019 (2 pages) |
| 11 January 2019 | Termination of appointment of David Richard Crisford Smith as a director on 4 January 2019 (1 page) |
| 7 January 2019 | Notification of Chaucer Capital Investments Limited as a person with significant control on 7 December 2018 (2 pages) |
| 2 January 2019 | Change of details for a person with significant control (2 pages) |
| 18 December 2018 | Cessation of Jeremy Grahame Hill as a person with significant control on 7 December 2018 (1 page) |
| 11 June 2018 | Incorporation Statement of capital on 2018-06-11
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