CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203226. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203226. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PEMBROKE 4000 LIMITED (until 10/09/2008)
PEMBROKE 4000 LIMITED (until 10/09/2008)
QUANTA 4000 LIMITED (until 21/02/2008)
QUANTA AT LLOYD'S LIMITED (until 30/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN CALLAN | Mar 1968 | British | Director | 2016-02-12 | CURRENT |
MR DANIEL JOHN WILLIS | Jul 1973 | British | Director | 2012-08-21 | CURRENT |
MR RICHARD NICHOLAS BARNETT | Secretary | 2016-02-12 | CURRENT | ||
DAVID CLIFFORD BENDLE | Apr 1964 | British | Director | 2021-12-01 | CURRENT |
JAMES JOSEPH RITCHIE | Sep 1954 | American | Director | 2006-09-27 UNTIL 2008-02-14 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2004-08-11 UNTIL 2004-08-19 | RESIGNED | ||
ADRIAN GOODENOUGH | Secretary | 2009-08-14 UNTIL 2014-04-01 | RESIGNED | ||
CLIVE JAMES PHILP | British | Secretary | 2008-09-11 UNTIL 2009-08-14 | RESIGNED | |
MISS KATHERINE SHALLCROSS | Secretary | 2014-04-01 UNTIL 2015-06-17 | RESIGNED | ||
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2008-02-14 UNTIL 2008-09-11 | RESIGNED | |
ROBERT LIPPINCOTT III | Feb 1947 | Usa | Director | 2005-11-22 UNTIL 2006-09-14 | RESIGNED |
MARTIN JOHN WILLIAMS | Feb 1957 | British | Director | 2008-02-14 UNTIL 2012-09-26 | RESIGNED |
MR MARK HANDLEY WHEELER | Jun 1965 | British | Director | 2004-08-19 UNTIL 2008-02-14 | RESIGNED |
MR STEVEN MARK SMITH | Nov 1971 | British | Director | 2013-04-18 UNTIL 2015-02-06 | RESIGNED |
MR DAVID STEPHEN SAKER | Oct 1977 | British | Director | 2013-04-18 UNTIL 2021-12-01 | RESIGNED |
TOBEY RUSS | Jun 1958 | American | Director | 2004-08-19 UNTIL 2005-11-21 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 2004-08-11 UNTIL 2004-08-19 | RESIGNED | ||
MICHAEL MURPHY | Jan 1951 | American | Director | 2004-08-19 UNTIL 2006-07-25 | RESIGNED |
MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 2008-02-14 UNTIL 2009-12-31 | RESIGNED |
MR PETER DURWOOD JOHNSON | Feb 1948 | American | Director | 2007-01-22 UNTIL 2008-02-14 | RESIGNED |
RICHARD HARRIS | Mar 1956 | British | Director | 2004-08-19 UNTIL 2008-02-14 | RESIGNED |
JONATHAN JAMES ROYSTON DODD | May 1969 | British | Director | 2006-08-18 UNTIL 2008-02-14 | RESIGNED |
MR KENNETH DOUGLAS CURTIS | Mar 1961 | British | Director | 2008-02-14 UNTIL 2013-03-31 | RESIGNED |
MR MAURICIO CLEMENTE CARRILLO-MORALES | Nov 1970 | Ecuadorean | Director | 2010-01-28 UNTIL 2016-02-12 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2004-08-11 UNTIL 2008-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chaucer Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |