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 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
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 |
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 |