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 - LONDON

This company is listed in the following categories:
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

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CHAUCER MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
CHAUCER MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
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BIP SPA MILAN 20122 ITALY Active FULL None Supplied

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

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