Chaucer Capital Investments Limited
Company Profile
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UnknownChaucer Capital Investments Limited
03296103•Private Limited With Share Capital
52 Lime Street, London, EC3M7AF
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Incorporated
24/12/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Chaucer Capital Investments Limited (03296103) is a private limited with share capital incorporated on 24/12/1996 (29 years old) and registered in london, EC3M7AF. The company operates under SIC code 64209 and is classified as Unknown.
Chaucer capital investments limited is a capital markets company based out of plantation place 30 fenchurch street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/12/1996
EC3M7AF
Financial Overview
Total Assets
£144.59M
Liabilities
£0
Net Assets
£144.59M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2016
Resolution
Category:Resolution
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Legacy
Category:Capital
Date:11-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2015
Legacy
Category:Insolvency
Date:11-12-2015
Resolution
Category:Resolution
Date:11-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:19-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Auditors Resignation Company
Category:Auditors
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2009
Resolution
Category:Resolution
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Officers
Date:22-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
52 Lime Street, London, EC3M7AFRegistered
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Contact
52 Lime Street, London, EC3M7AF