Chaucer Management Holdings Limited

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Chaucer Management Holdings Limited

08816534•Private Limited With Share Capital

51 Moorgate, London, EC2R6LL
Website442031418400

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Incorporated

16/12/2013

Company Age

12 years

Directors

5

Employees

—

SIC Code

70221

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chaucer Management Holdings Limited (08816534) is a private limited with share capital incorporated on 16/12/2013 (12 years old) and registered in london, EC2R6LL. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 16/12/2013
EC2R6LL

Financial Overview

Total Assets

£13.01M

Liabilities

£13.81M

Net Assets

£-802.5K

Cash

£7.0K

Key Metrics

5

Directors

4

Shareholders

Board of Directors

5
A
andrea airaghi
director
A
alistair lovegrove
director
A
alberto idone
director
F
federico niero
director
R
royi haberman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-12-2025
Legacy
Category:Other
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Legacy
Category:Other
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Legacy
Category:Other
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Auditors Resignation Company
Category:Auditors
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2020
Capital Cancellation Shares
Category:Capital
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Legacy
Category:Capital
Date:12-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2020
Legacy
Category:Insolvency
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-03-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:25-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

10 Lower Thames Street, London, EC3R6EN
51 Moorgate, London, EC2R6LLRegistered

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Contact

442031418400
chaucer.com
51 Moorgate, London, EC2R6LL