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Company profile

CHAUCER HOLDINGS LIMITED

active • ltd • 52 Lime Street, London, EC3M 7AF, United Kingdom

Company no.02847982Officers48Documents20

Key company facts

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Company Number
02847982
Company Status
active
Type
ltd
Date Of Creation
1993-08-25
Registered Office
52 Lime Street, London, EC3M 7AF, United Kingdom
Sic Codes
activities of other holding companies n.e.c., non-life insurance, non-life reinsurance

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted22 May 202616 Days
Accounts Submitted9 Jul 202511 Months
Confirmation Statement Submitted8 Jul 202511 Months
HAMER, Phillip John Appointed1 May 20251 Year
BARNETT, Richard Nicholas Resigned30 Apr 20251 Year
ZUO, Huiqiang, Dr Resigned1 Apr 20251 Year
YIN, Hang Appointed1 Apr 20251 Year
Confirmation Statement Submitted4 Jul 20241 Year
Accounts Submitted3 Jul 20241 Year
Confirmation Statement Submitted3 Jul 20241 Year
Change of Date Of Creation3 Jul 20241 Year
Change of Has Charges3 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2026-05-22Open PDF
accounts-with-accounts-type-full2025-07-09Open PDF
confirmation-statement-with-no-updates2025-07-08Open PDF
appoint-person-secretary-company-with-name-date2025-05-06Open PDF
termination-secretary-company-with-name-termination-date2025-05-06Open PDF
appoint-person-director-company-with-name-date2025-04-07Open PDF
termination-director-company-with-name-termination-date2025-04-07Open PDF
confirmation-statement-with-no-updates2024-07-04Open PDF
appoint-person-director-company-with-name-date2024-07-04Open PDF
termination-director-company-with-name-termination-date2024-07-04Open PDF
accounts-with-accounts-type-full2024-07-03Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-07-03Open PDF