CHAUCER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CHAUCER GROUP LIMITED
COMPANY NUMBER
02136429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/06/1987
(37 years and 6 months old)
WEBSITE
www.chaucer.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/10/1987
11/09/1989
CHAUCER CONSULTING LIMITED
View all previous names
LONDON
EC2R 6LL
Telephone: 02031418400
TPS: No
10 Lower Thames Street
London
EC3R 6EN
Telephone: 31418400
51 Moorgate
LONDON
EC2R 6LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAUCER MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHAUCER GROUP LIMITED | Active - Accounts Filed | View Report |
| CHAUCER COMPUTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Julie Ann Freeman (911942644) has left the board |
| 11/06/2024 | New Board Member Alistair Lovegrove (925805597) Appointed |
| 11/06/2024 | New Board Member Federico Niero (932387694) Appointed |
Credit Risk Overview
Want to learn more about CHAUCER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAUCER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAUCER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/1997 - Present (27 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
08/07/2020 - Present (4 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAUCER MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAUCER MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHAUCER GROUP LIMITED | Active - Accounts Filed | View Report |
| CHAUCER COMPUTING LIMITED | Company is dissolved | View Report |
| CHAUCER CONSULTING LIMITED | Company is dissolved | View Report |
| CHAUCER RESOURCES LIMITED | Company is dissolved | View Report |
| CHAUCER SYSTEMS LIMITED | Company is dissolved | View Report |
| RESOURCE PROVIDER LIMITED | Company is dissolved | View Report |
| VIRTRIUM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Julie Ann Freeman (911942644) has left the board |
| 11/06/2024 | New Board Member Alistair Lovegrove (925805597) Appointed |
| 11/06/2024 | New Board Member Federico Niero (932387694) Appointed |
| 11/06/2024 | New Board Member Royi Haberman (932387689) Appointed |
| 11/06/2024 | New Board Member Alberto Idone (932387693) Appointed |
| 24/05/2024 | Nino Lo Bianco (927191161) has left the board |
| 24/05/2024 | Carlo Maria Cape (917526630) has left the board |
| 12/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | Martin John Wassell (920162082) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | Carlo Maria Cape (927191229) has left the board |
| 23/07/2020 | New Board Member Carlo Maria Cape (917526630) Appointed |
| 22/07/2020 | Nino Lo Bianco (927191226) has left the board |
| 22/07/2020 | New Board Member Nino Lo Bianco (927191161) Appointed |
| 15/07/2020 | New Board Member Andrea Airaghi (927191230) Appointed |
| 15/07/2020 | New Board Member Carlo Maria Cape (927191229) Appointed |
| 15/07/2020 | New Board Member Nino Lo Bianco (927191226) Appointed |
| 03/07/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 12/02/2018 | New Board Member Martin John Wassell (920162082) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 09/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | Andrew Paul Frome (912140735) has left the board |
| 17/07/2015 | New Accounts filed |
| 06/03/2015 | Change in Reg. Office |
| 15/01/2015 | New Confirmation Statement filed |
| 10/10/2014 | Martin John Wassell (917417019) has left the board |
| 31/07/2014 | Neil Robert Jeffrey O'Brien (916432362) has left the board |
| 31/07/2014 | Rupert John Laslett (904466923) has left the board |
| 05/07/2014 | New Accounts filed |
| 02/06/2014 | New Board Member Andrew Paul Frome (912140735) Appointed |
| 28/04/2014 | Deborah Feakins (916432335) has left the board |
| 05/03/2014 | Nicholas Paul Laslett (908416196) has left the board |
| 05/03/2014 | Diane Jennifer Laslett (914601187) has left the board |
| 05/03/2014 | Ivan Herbert Laslett (905460536) has left the board |
| 05/03/2014 | Robert Charles Laslett (914601226) has left the board |
| 04/01/2014 | New Confirmation Statement filed |
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