Chaucer Corporate Capital (No. 3) Limited

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Large Enterprise

Chaucer Corporate Capital (no. 3) Limited

05203226•Private Limited With Share Capital

52 Lime Street, London, EC3M7AF
02071058000

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Incorporated

11/08/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Chaucer Corporate Capital (no. 3) Limited (05203226) is a private limited with share capital incorporated on 11/08/2004 (21 years old) and registered in london, EC3M7AF. The company operates under SIC code 66290 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 66290
Large Enterprise
Incorporated 11/08/2004
EC3M7AF

Financial Overview

Total Assets

£4.39B

Liabilities

£4.21B

Net Assets

£174.78M

Turnover

£1.37B

Cash

£49.89M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
daniel john willis
director
J
james wright
director
S
sonja patricia carnall
director

Charges

32

Registered

12

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
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:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Auditors Resignation Company
Category:Auditors
Date:01-07-2024
Auditors Resignation Company
Category:Auditors
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
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:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Legacy
Category:Capital
Date:21-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Resolution
Category:Resolution
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2016
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2013
Termination Director Company With Name Termination Date
Category:Officers
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 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
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:12-01-2012
Legacy
Category:Mortgage
Date:09-12-2011
Legacy
Category:Mortgage
Date:09-12-2011
Legacy
Category:Mortgage
Date:09-12-2011
Auditors Resignation Company
Category:Auditors
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Auditors Resignation Company
Category:Auditors
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Legacy
Category:Mortgage
Date:23-06-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

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

02071058000
52 Lime Street, London, EC3M7AF