General information

Name:

Chaucer Capital Ltd

Office Address:

37 Townsend Road Tiddington CV37 7DE Warwickshire

Number: 04910553

Incorporation date: 2003-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Chaucer Capital Limited company has been in this business field for at least 21 years, as it's been established in 2003. Registered under the number 04910553, Chaucer Capital was set up as a Private Limited Company located in 37 Townsend Road, Warwickshire CV37 7DE. This firm's principal business activity number is 64303 meaning Activities of venture and development capital companies. Chaucer Capital Ltd released its account information for the period up to 2022-09-30. The company's most recent annual confirmation statement was submitted on 2023-09-24.

As mentioned in this specific firm's register, for eleven years there have been four directors including: Richard W., Simon B. and John W.. What is more, the managing director's efforts are constantly supported by a secretary - John W., who was selected by this limited company on 2003-09-24.

John W. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 23 January 2013

Latest update: 27 April 2024

Simon B.

Role: Director

Appointed: 01 November 2009

Latest update: 27 April 2024

John W.

Role: Secretary

Appointed: 24 September 2003

Latest update: 27 April 2024

John W.

Role: Director

Appointed: 24 September 2003

Latest update: 27 April 2024

Zia D.

Role: Director

Appointed: 24 September 2003

Latest update: 27 April 2024

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 June 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 24th September 2023 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
20
Company Age

Closest companies