CHAUCER MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHAUCER MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
08816534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
16/12/2013
(10 years and 11 months old)
WEBSITE
http://www.bip-group.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/12/2013
13/08/2014
DMWSL 751 LIMITED
LONDON
EC2R 6LL
Telephone: 04203141840
TPS: No
10 Lower Thames Street
London
EC3R 6EN
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAUCER MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHAUCER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Julie Ann Freeman (918587755) has left the board |
| 11/06/2024 | New Board Member Federico Niero (932387670) Appointed |
| 11/06/2024 | New Board Member Alistair Lovegrove (925805597) Appointed |
Credit Risk Overview
Want to learn more about CHAUCER MANAGEMENT HOLDINGS 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 MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAUCER MANAGEMENT HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2014 - Present (10 years and 9 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 Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
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 (918587755) has left the board |
| 11/06/2024 | New Board Member Federico Niero (932387670) Appointed |
| 11/06/2024 | New Board Member Alistair Lovegrove (925805597) Appointed |
| 11/06/2024 | New Board Member Royi Haberman (932387689) Appointed |
| 11/06/2024 | New Board Member Alberto Idone (932387667) Appointed |
| 24/05/2024 | Carlo Maria Cape (917526630) has left the board |
| 24/05/2024 | Nino Lo Bianco (927191161) has left the board |
| 15/01/2024 | 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 |
| 29/12/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | Carlo Maria Cape (927196917) has left the board |
| 23/07/2020 | New Board Member Carlo Maria Cape (917526630) Appointed |
| 22/07/2020 | Nino Lo Bianco (927196916) has left the board |
| 22/07/2020 | New Board Member Nino Lo Bianco (927191161) Appointed |
| 17/07/2020 | New Board Member Nino Lo Bianco (927196916) Appointed |
| 17/07/2020 | Alexander Steven Thomson (921812158) has left the board |
| 17/07/2020 | Paul Driver (904376892) has left the board |
| 17/07/2020 | New Board Member Andrea Airaghi (927196918) Appointed |
| 17/07/2020 | New Board Member Carlo Maria Cape (927196917) Appointed |
| 04/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 26/02/2018 | Neil Robert Jeffrey O'Brien (916432362) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Board Member Alexander Steven Thomson (921812158) Appointed |
| 30/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 29/12/2015 | New Annual Return filed |
| 03/12/2015 | New Board Member Paul Driver (904376892) Appointed |
| 09/10/2015 | Andrew Paul Frome (912140735) has left the board |
| 09/10/2015 | New Board Member Martin John Wassell (920162082) Appointed |
| 04/08/2015 | New Accounts filed |
| 25/05/2015 | Simon Paul Jobson (912602604) has left the board |
| 25/05/2015 | New Board Member Garrett John Curran (910986819) Appointed |
| 21/05/2015 | Rupert John Laslett (918595140) has left the board |
| 21/05/2015 | John Edward Gilder Bateson (914127847) has left the board |
| 06/03/2015 | Change in Reg. Office |
| 06/03/2015 | New Board Member Andrew Paul Frome (912140735) Appointed |
| 20/12/2014 | New Annual Return filed |
| 25/11/2014 | John Edward Gilder Bateson (918532858) has left the board |
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