CHAUCER SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CHAUCER SYSTEMS LIMITED
COMPANY NUMBER
02189378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/1987
(37years old)
WEBSITE
www.chaucer-group.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME13 8GD
3 Jubilee Way
FAVERSHAM
ME13 8GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAUCER GROUP LIMITED | Active - Accounts Filed | View Report |
| CHAUCER SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Christopher Charles Laslett (909199411) Appointed |
| 11/06/2024 | New Company Secretary Julie Ann Freeman (911942644) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAUCER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAUCER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAUCER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1948 |
Resigned | Director&Secretary |
Current: 3 Past: 27 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1973 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAUCER MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAUCER MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHAUCER GROUP LIMITED | Active - Accounts Filed | View Report |
| CHAUCER COMPUTING LIMITED | Company is dissolved | View Report |
| CHAUCER CONSULTING LIMITED | Company is dissolved | View Report |
| CHAUCER RESOURCES LIMITED | Company is dissolved | View Report |
| CHAUCER SYSTEMS LIMITED | Company is dissolved | View Report |
| RESOURCE PROVIDER LIMITED | Company is dissolved | View Report |
| VIRTRIUM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Christopher Charles Laslett (909199411) Appointed |
| 11/06/2024 | New Company Secretary Julie Ann Freeman (911942644) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | Carlo Maria Cape (917526630) has left the board |
| 15/06/2022 | Nino Lo Bianco (927191161) has left the board |
| 15/06/2022 | Martin John Wassell (920162082) has left the board |
| 15/06/2022 | Andrea Airaghi (927191207) has left the board |
| 26/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Carlo Maria Cape (917526630) Appointed |
| 23/07/2020 | Carlo Maria Cape (927191206) has left the board |
| 22/07/2020 | Nino Lo Bianco (927191205) has left the board |
| 22/07/2020 | New Board Member Nino Lo Bianco (927191161) Appointed |
| 15/07/2020 | New Board Member Martin John Wassell (920162082) Appointed |
| 15/07/2020 | New Board Member Nino Lo Bianco (927191205) Appointed |
| 15/07/2020 | New Board Member Andrea Airaghi (927191207) Appointed |
| 15/07/2020 | New Board Member Carlo Maria Cape (927191206) Appointed |
| 05/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 31/07/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 06/04/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 04/04/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | Change in Reg. Office |
| 09/10/2015 | Andrew Paul Frome (912140735) has left the board |
| 30/06/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 06/03/2015 | Change in Reg. Office |
| 31/07/2014 | New Board Member Andrew Paul Frome (912140735) Appointed |
| 02/07/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 05/03/2014 | Diane Jennifer Laslett (914601187) has left the board |
| 05/03/2014 | Robert Charles Laslett (914601226) has left the board |
| 05/03/2014 | New Board Member Christopher Charles Laslett (909199411) Appointed |
| 06/04/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
| 28/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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