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Chaucer Capital Limited WARWICKSHIRE

Founded in 2003, Chaucer Capital, classified under reg no. 04910553 is an active company. Currently registered at 37 Townsend Road CV37 7DE, Warwickshire the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 4 directors in the the company, namely Richard W., Simon B. and John W. and others. In addition one secretary - John W. - is with the firm. As of 10 May 2024, there was 1 ex director - Mahendra B.. There were no ex secretaries.

Chaucer Capital Limited Address / Contact

Office Address 37 Townsend Road
Office Address2 Tiddington
Town Warwickshire
Post code CV37 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04910553
Date of Incorporation Wed, 24th Sep 2003
Industry Activities of venture and development capital companies
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Richard W.

Position: Director

Appointed: 23 January 2013

Simon B.

Position: Director

Appointed: 01 November 2009

John W.

Position: Secretary

Appointed: 24 September 2003

John W.

Position: Director

Appointed: 24 September 2003

Zia D.

Position: Director

Appointed: 24 September 2003

Mahendra B.

Position: Director

Appointed: 01 November 2009

Resigned: 01 November 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is John W. The abovementioned PSC and has 25-50% shares.

John W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 250 0001 250 0001 250 000
Current Assets1 250 0001 250 0001 250 000
Net Assets Liabilities-59 533-122 580-147 593
Reserves/Capital
Called Up Share Capital   
Profit Loss Account Reserve   
Other
Creditors59 533122 580147 593
Net Current Assets Liabilities1 190 4671 127 4201 102 407
Total Assets Less Current Liabilities1 190 4671 127 4201 102 407
Number Shares Allotted   
Other Aggregate Reserves   
Par Value Share   
Share Capital Allotted Called Up Paid   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 24th September 2023
filed on: 27th, September 2023 		Free Download (3 pages)

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