General information

Name:

Ch 1997 Ltd

Office Address:

52 Lime Street EC3M 7AF London

Number: 03269923

Incorporation date: 1996-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Ch 1997 Limited. This firm was founded 28 years ago and was registered with 03269923 as its registration number. The head office of this firm is registered in London. You can contact them at 52 Lime Street. It 's been twenty six years since The firm's business name is Ch 1997 Limited, but until 1998 the name was Chaucer Holdings and up to that point, until October 24, 1996 the business was known as Chaucers Holdings. It means this company used three other names. This business's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Ch 1997 Ltd released its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was released on 2023-10-13.

Regarding to this specific company, many of director's obligations have been executed by David B., Robert C. and Daniel W.. Within the group of these three people, Daniel W. has administered company the longest, having become a member of officers' team twelve years ago. Moreover, the managing director's tasks are regularly backed by a secretary - Richard B., who was selected by the company 8 years ago.

  • Previous company's names
  • Ch 1997 Limited 1998-07-23
  • Chaucer Holdings Limited 1996-10-24
  • Chaucers Holdings Limited 1996-10-22

Company staff

David B.

Role: Director

Appointed: 01 December 2021

Latest update: 16 February 2024

Richard B.

Role: Secretary

Appointed: 12 February 2016

Latest update: 16 February 2024

Robert C.

Role: Director

Appointed: 12 February 2016

Latest update: 16 February 2024

Daniel W.

Role: Director

Appointed: 21 August 2012

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Chaucer Capital Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lime Street, 30 Fenchurch Street, EC3M 7AF and was registered as a PSC under the reg no 3296103.

Chaucer Capital Investments Limited
Address: 52 Lime Street, 30 Fenchurch Street, London, EC3M 7AF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3296103
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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