CHAUCER NEWCO LIMITED - LONDON


Company Profile Company Filings

Overview

CHAUCER NEWCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAUCER NEWCO LIMITED was incorporated 3 years ago on 11/12/2020 and has the registered number: 13077992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHAUCER NEWCO 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

3 GOUGH SQUARE
LONDON
EC4A 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD SCOTT SINTON Dec 1990 British Director 2021-03-01 CURRENT
MR MATTHEW DECLAN RITCHIE Mar 1988 British Director 2021-03-01 CURRENT
MR TIMOTHY MARK MAAKESTAD Dec 1965 British Director 2021-03-02 CURRENT
MR THOMAS DAVID BARNETT Jul 1985 British Director 2021-03-02 CURRENT
SOONDRA MOORTHI APPAVOO May 1970 British Director 2020-12-11 CURRENT
MR IAN ERIC NASH Secretary 2020-12-11 CURRENT
MR DAVID WILLIAM HURST Apr 1958 British Director 2021-03-02 UNTIL 2022-02-28 RESIGNED
MRS JULIA CLAIRE PARSONS Sep 1960 British Director 2021-03-02 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Craven Street Wealth Limited 2021-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Craven Street Capital Holdings Limited 2020-12-11 - 2021-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLIAN (RIM) LIMITED TUNBRIDGE WELLS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BERNARD BARRETT ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AUDATA LIMITED CANTERBURY Dissolved... 62020 - Information technology consultancy activities
CRAVEN STREET FINANCIAL PLANNING LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CRAVEN STREET CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REEVES + NEYLAN FINANCIAL SERVICES LIMITED MILTON KEYNES Dissolved... FULL 82990 - Other business support service activities n.e.c.
WELLIAN HOLDINGS (RIM) LIMITED TUNBRIDGE WELLS Dissolved... FULL 66300 - Fund management activities
THE CANTERBURY ACADEMY TRUST CANTERBURY Active GROUP 85200 - Primary education
TARVOS WEALTH LIMITED CANTERBURY ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TARVOS HOLDINGS LIMITED CANTERBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CRAVEN STREET WEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
KRESTON REEVES FINANCIAL PLANNING SERVICES LIMITED CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
CHAUCER_NEWCO_LIMITED - Accounts 2023-09-20 31-12-2022 £-257,836 equity
CHAUCER_NEWCO_LIMITED - Accounts 2022-08-13 31-12-2021 £921,977 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHSIGN LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
CRAVEN STREET FINANCIAL PLANNING LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
GREAT SUTTON HOMES LTD LONDON Active MICRO ENTITY 41100 - Development of building projects
MIDTOWN CAPITAL LTD LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
FRIENDS OF THE EDWARD SAID NATIONAL CONSERVATORY OF MUSIC UK LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
PITT STREET PROPERTIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CRAVEN STREET CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
FROW LIVE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FITNEZ LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
KETTERING LAND LLP LONDON Active TOTAL EXEMPTION FULL None Supplied