CHAUCER MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHAUCER MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAUCER MANAGEMENT SERVICES LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816533. The accounts status is FULL and accounts are next due on 30/09/2024.

CHAUCER MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70221 - 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
Previous trading names include:
DMWSL 750 LIMITED (until 02/09/2014)

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
MR NINO LO BIANCO Oct 1938 Italian Director 2020-07-08 CURRENT
MR CHRISTOPHER CHARLES LASLETT Aug 1969 British Director 2014-02-13 CURRENT
CARLO MARIA CAPE Oct 1961 Italian Director 2020-07-08 CURRENT
MR ANDREA AIRAGHI Nov 1966 Italian Director 2020-07-08 CURRENT
MISS JULIE ANN FREEMAN Secretary 2014-03-11 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2013-12-16 UNTIL 2014-01-28 RESIGNED
MR MARTIN JOHN WASSELL May 1971 British Director 2018-10-09 UNTIL 2023-09-28 RESIGNED
MR NEIL ROBERT JEFFREY O'BRIEN Feb 1976 British Director 2014-02-13 UNTIL 2014-07-22 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2013-12-16 UNTIL 2014-01-28 RESIGNED
MR SIMON PAUL JOBSON Jun 1977 British Director 2014-01-28 UNTIL 2014-02-13 RESIGNED
ANDREW FROME Dec 1961 British Director 2014-07-22 UNTIL 2015-10-07 RESIGNED
MR GARRETT JOHN CURRAN Oct 1968 Irish Director 2015-10-26 UNTIL 2018-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chaucer Management Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT CONSULTING GROUP PLC LONDON Active GROUP 70229 - Management consultancy activities other than financial management
CHAUCER GROUP LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHAUCER COMPUTING LIMITED FAVERSHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHAUCER SYSTEMS LIMITED FAVERSHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHAUCER CONSULTING LIMITED FAVERSHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALEXANDER PROUDFOOT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MEDLEY BUSINESS SOLUTIONS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHAUCER RESOURCES LIMITED FAVERSHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MCG COMPANY NO 1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIRTRIUM LIMITED FAVERSHAM Dissolved... DORMANT 74990 - Non-trading company
AHP CONSULTANCY LIMITED FARNHAM COMMON Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
CHAUCER MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
ADVANCED INNERGY HOLDINGS LTD GLOUCESTER Active GROUP 70100 - Activities of head offices
BIP CONSULTING UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
101 WAYS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
101 WAYS MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
101 WAYS BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KAMA ADVISORY LTD OAKHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN & SHELL GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
NORTHERN & SHELL SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NORTHERN & SHELL ENTERPRISES LIMITED LONDON Active FULL 90030 - Artistic creation
NORTHERN & SHELL PLC LONDON Active GROUP 70100 - Activities of head offices
NORTHERN & SHELL PROPERTIES LIMITED LONDON Active FULL 70100 - Activities of head offices
NORTHERN & SHELL LOTTERIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NS JERSEY FINANCE LIMITED LONDON Active FULL 59113 - Television programme production activities
OFFSHORE WIND CONSULTANTS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
WESTFERRY DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
NORTHERN & SHELL VENTURES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.