General information

Name:

Chaucer Newco Ltd

Office Address:

3 Gough Square 3rd Floor EC4A 3DE London

Number: 13077992

Incorporation date: 2020-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Chaucer Newco was founded on 2020-12-11 as a Private Limited Company. The firm's head office could be found at London on 3 Gough Square, 3rd Floor. In case you want to reach the company by mail, its zip code is EC4A 3DE. The official reg. no. for Chaucer Newco Limited is 13077992. The firm's registered with SIC code 70221 meaning Financial management. Sat, 31st Dec 2022 is the last time account status updates were reported.

From the data we have, this limited company was founded four years ago and has so far been run by seven directors, and out of them five (Timothy M., Thomas B., Matthew R. and 2 other directors who might be found below) are still participating in the company's duties. What is more, the director's duties are backed by a secretary - Ian N., who was chosen by the limited company in 2020.

Financial data based on annual reports

Company staff

Timothy M.

Role: Director

Appointed: 02 March 2021

Latest update: 9 January 2024

Thomas B.

Role: Director

Appointed: 02 March 2021

Latest update: 9 January 2024

Matthew R.

Role: Director

Appointed: 01 March 2021

Latest update: 9 January 2024

Donald S.

Role: Director

Appointed: 01 March 2021

Latest update: 9 January 2024

Soondra A.

Role: Director

Appointed: 11 December 2020

Latest update: 9 January 2024

Ian N.

Role: Secretary

Appointed: 11 December 2020

Latest update: 9 January 2024

People with significant control

The companies that control this firm are as follows: Craven Street Wealth 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 Gough Square, EC4A 3DE and was registered as a PSC under the registration number 13077997.

Craven Street Wealth Limited
Address: 3 Gough Square, London, EC4A 3DE, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 13077997
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craven Street Capital Holdings Limited
Address: 3 Gough Square 3rd Floor, London, EC4A 3DE
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10506184
Notified on 11 December 2020
Ceased on 1 March 2021
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 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-11
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 10th December 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70221 : Financial management
3
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