CHAUCER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAUCER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAUCER GROUP LIMITED was incorporated 37 years ago on 01/06/1987 and has the registered number: 02136429. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAUCER GROUP LIMITED was incorporated 37 years ago on 01/06/1987 and has the registered number: 02136429. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAUCER GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 LOWER THAMES STREET
LONDON
EC3R 6EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARLO MARIA CAPE | Oct 1961 | Italian | Director | 2020-07-08 | CURRENT |
MISS JULIE ANN FREEMAN | British | Secretary | 2007-03-01 | CURRENT | |
MR ANDREA AIRAGHI | Nov 1966 | Italian | Director | 2020-07-08 | CURRENT |
MR CHRISTOPHER CHARLES LASLETT | Aug 1969 | British | Director | 1997-09-03 | CURRENT |
MR NINO LO BIANCO | Oct 1938 | Italian | Director | 2020-07-08 | CURRENT |
MR IVAN HERBERT LASLETT | Oct 1942 | British | Director | 1997-09-03 UNTIL 2002-07-22 | RESIGNED |
MR MARTIN JOHN WASSELL | May 1971 | Brtish | Director | 2012-11-01 UNTIL 2014-10-08 | RESIGNED |
MRS DIANE JENNIFER LASLETT | May 1948 | British | Secretary | RESIGNED | |
MRS DIANE JENNIFER LASLETT | May 1948 | British | Director | RESIGNED | |
MR MARTIN JOHN WASSELL | May 1971 | British | Director | 2018-02-08 UNTIL 2023-09-28 | RESIGNED |
JAMES ALEXANDER STODDART | Nov 1954 | British | Director | 1994-07-11 UNTIL 1994-11-02 | RESIGNED |
WILLIAM PRITCHETT | Apr 1976 | British | Director | 2008-05-01 UNTIL 2009-01-29 | RESIGNED |
ANTHONY WILLIAM PIPER | Sep 1949 | British | Director | 1994-04-03 UNTIL 1997-07-19 | RESIGNED |
MR MICHAEL JOSEPH PAYNE | Oct 1942 | British | Director | 2002-07-22 UNTIL 2003-10-31 | RESIGNED |
MR NEIL ROBERT JEFFREY O'BRIEN | Feb 1976 | British | Director | 2011-11-01 UNTIL 2014-07-22 | RESIGNED |
GEORGE NORMAN MAGER | Aug 1943 | British | Director | 1996-11-01 UNTIL 1997-07-19 | RESIGNED |
RUPERT JOHN LASLETT | May 1968 | British | Director | 1995-09-18 UNTIL 2014-07-22 | RESIGNED |
MR ROBERT CHARLES LASLETT | Jun 1946 | British | Director | RESIGNED | |
NICHOLAS PAUL LASLETT | Nov 1972 | British | Director | 2002-07-22 UNTIL 2014-02-13 | RESIGNED |
MR IVAN HERBERT LASLETT | Oct 1942 | British | Director | 2008-01-01 UNTIL 2014-02-13 | RESIGNED |
MR ANDREW STEWART LANGLEY | Sep 1964 | British | Director | 2002-07-22 UNTIL 2005-01-03 | RESIGNED |
BRIAN HARRISON | Jun 1951 | British | Director | RESIGNED | |
PETER ANTONY HAMILTON | Apr 1952 | British | Director | 1998-11-12 UNTIL 2007-05-18 | RESIGNED |
STEPHEN STUART GREY | Aug 1947 | British | Director | RESIGNED | |
ANDREW FROME | Dec 1961 | British | Director | 2014-05-27 UNTIL 2015-10-07 | RESIGNED |
MISS JULIE ANN FREEMAN | British | Director | 2007-03-01 UNTIL 2009-06-01 | RESIGNED | |
MS DEBORAH FEAKINS | May 1970 | British | Director | 2011-11-01 UNTIL 2014-04-17 | RESIGNED |
MR NICHOLAS FAURE | May 1972 | French | Director | 2011-11-01 UNTIL 2013-12-20 | RESIGNED |
CHRISTOPHER JOHN HUMPHREY BROWNING | Aug 1956 | British | Director | 2000-07-21 UNTIL 2004-03-09 | RESIGNED |
MR DAVID KENNETH BRAY | Feb 1941 | British | Director | 1994-07-11 UNTIL 2002-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chaucer Management Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-03 | 31-12-2022 | 6,693,701 Cash 34,793,725 equity |