CHAUCER CAPITAL INVESTMENTS LIMITED

Non-Trading

General Information

NAME
CHAUCER CAPITAL INVESTMENTS LIMITED

COMPANY NUMBER
03296103

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
24/12/1996 (28years old)

WEBSITE
https://www.chaucerplc.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/03/1997 03/11/2015
HAYWARD BRICK STUCHBERY HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

52 LIME STREET
LONDON
EC3M 7AF

TRADING ADDRESSES

52 Lime Street
LONDON
EC3M 7AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£143.9M

TOTAL LIABILITIES

£0

NET ASSETS

£143.9M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHAUCER HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHAUCER CAPITAL INVESTMENTS LIMITED	Non-Trading	View Report
CH 1997 LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: David Clifford Bendle (910597177) has left the board
Date: 22/08/2024	Event: David Clifford Bendle (910597177) has left the board
Date: 14/08/2024	Event: Robert John Callan (920514912) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHAUCER CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHAUCER CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£143.9M

TOTAL LIABILITIES

£0

NET ASSETS

£143.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHAUCER HOLDINGS LIMITED	Owned: 52.50 %	Shares: 364,742	Price per share: £0.01	Total Value: £3,647.42
CHAUCER HOLDINGS LIMITED	Owned: 47.50 %	Shares: 330,001	Price per share: £0.01	Total Value: £3,300.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel John Willis 21/08/2012 - Present (12 years and 4 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 15 Past: 4	View Report
Richard Nicholas Barnett 12/02/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sonja Patricia Carnall 01/07/2024 - Present (5 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
James Wright 01/07/2024 - Present (5 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
CMH SECRETARIES LIMITED Director: 24/12/1996 - Present (28years) Secretary: 24/12/1996 - Present (28years) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 633	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHINA REINSURANCE (GROUP) CORP	N/A	N/A
CHINA RE HONG KONG COMPANY LTD	N/A	N/A
CHINA RE INTERNATIONAL COMPANY LIMITED	Active - Accounts Filed	View Report
CHAUCER INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A
CHINA RE INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHAUCER HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALIT INSURANCE HOLDINGS LIMITED	In Liquidation	View Report
ALIT UNDERWRITING LIMITED	In Liquidation	View Report
ALIT (NO. 1) LIMITED	In Liquidation	View Report
ALIT (NO. 2) LIMITED	In Liquidation	View Report
ALIT (NO. 3) LIMITED	In Liquidation	View Report
ALIT (NO. 4) LIMITED	In Liquidation	View Report
ALIT (NO. 5) LIMITED	In Liquidation	View Report
CHAUCER CAPITAL INVESTMENTS LIMITED	Non-Trading	View Report
CH 1997 LIMITED	In Liquidation	View Report
CHAUCER DEDICATED LIMITED	In Liquidation	View Report
CHAUCER GROUP INTERNATIONAL LTD	Active - Accounts Filed	View Report
CHAUCER SYNDICATES LIMITED	Active - Accounts Filed	View Report
CHAUCER SYNDICATE SERVICES LIMITED	Active - Accounts Filed	View Report
LONHAM LTD	Non-Trading	View Report
LONHAM GROUP LIMITED	Non-Trading	View Report
CHAUCER UNDERWRITING SERVICES LIMITED	Active - Accounts Filed	View Report
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED	In Liquidation	View Report
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED	Active - Accounts Filed	View Report
CHAUCER CORPORATE CAPITAL LIMITED	In Liquidation	View Report
CHINA RE UK LIMITED	Active - Accounts Filed	View Report
CHINA RE UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
HANOVER INSURANCE GROUP INC (THE)	N/A	N/A

Timeline Overview

Date	Event
Date: 22/08/2024	Event: David Clifford Bendle (910597177) has left the board
Date: 22/08/2024	Event: David Clifford Bendle (910597177) has left the board
Date: 14/08/2024	Event: Robert John Callan (920514912) has left the board
Date: 14/08/2024	Event: New Board Member James Wright (931083029) Appointed
Date: 14/08/2024	Event: New Board Member Sonja Patricia Carnall (932596487) Appointed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 28/07/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: David Stephen Saker (917760264) has left the board
Date: 08/12/2021	Event: New Board Member David Clifford Bendle (910597177) Appointed
Date: 19/04/2021	Event: Change in Reg. Office
Date: 28/08/2020	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Accounts filed
Date: 15/01/2019	Event: David Richard Crisford Smith (922953246) has left the board
Date: 15/01/2019	Event: New Board Member David Stephen Saker (917760264) Appointed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Board Member David Richard Crisford Smith (922953246) Appointed
Date: 13/03/2017	Event: Johan Garth Slabbert (917967261) has left the board
Date: 18/10/2016	Event: New Annual Return filed
Date: 27/08/2016	Event: New Accounts filed
Date: 13/06/2016	Event: New Company Secretary Richard Nicholas Barnett (920894762) Appointed
Date: 17/02/2016	Event: Mauricio Clemente Carrillo-Morales (912259887) has left the board
Date: 17/02/2016	Event: New Board Member Robert John Callan (920514912) Appointed
Date: 17/02/2016	Event: Mauricio Clemente Carrillo-Morales (912259887) has left the board
Date: 17/02/2016	Event: New Board Member Robert John Callan (920514912) Appointed
Date: 28/10/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: New Accounts filed
Date: 24/06/2015	Event: Katherine Shallcross (918671259) has left the board
Date: 15/10/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed
Date: 10/04/2014	Event: New Company Secretary Katherine Shallcross (918671259) Appointed
Date: 08/04/2014	Event: Adrian Goodenough (914042785) has left the board
Date: 07/10/2013	Event: New Annual Return filed
Date: 07/09/2013	Event: New Accounts filed
Date: 29/08/2013	Event: New Board Member Johan Garth Slabbert (917967261) Appointed
Date: 05/04/2013	Event: Kenneth Douglas Curtis (909096607) has left the board
Date: 05/04/2013	Event: Change in Reg. Office
Date: 04/10/2012	Event: New Annual Return filed
Date: 18/09/2012	Event: Change in Reg. Office
Date: 18/09/2012	Event: New Board Member Daniel John Willis Appointed
Date: 05/09/2012	Event: Robert Arthur Stuchbery has left the board
Date: 04/09/2012	Event: New Accounts filed

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CHAUCER CAPITAL INVESTMENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£143.9M

£0

£143.9M

People Overview

3

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£143.9M

£0

£143.9M

Accounts

People Overview

3

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™