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CH 1997 Ltd., London

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Name

CH 1997 Ltd.
Chaucer Holdings Ltd.
Chaucers Holdings Ltd.

Register

Chp
Companies House 03269923

Address

52 Lime Street, London EC3M 7AF, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

Legal Representatives

Network

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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

13 Oct 2023 also 14/10/2022, 13/10/2021, 13/10/2020, 15/10/2018, 13/10/2017
Confirmation statement made with no updates
25 Jul 2023 also 13/06/2022, 29/07/2021, 02/09/2020, 22/08/2014, 02/09/2013
Accounts for a dormant company made up to 2022-12-31
6 Dec 2021
Director: David C. Bendle · No longer Director: David Stephen Saker
22 Apr 2021
Change of details for Chaucer Capital Investments Limited as a person with significant control
15 Apr 2021
Address
22 Oct 2019 also 14/10/2016
Confirmation statement made with updates
15 Jul 2019 also 09/07/2018, 21/07/2017, 24/08/2016, 17/07/2015, 29/08/2012, 22/07/2011, 30/09/2010, 24/07/2009, 19/06/2008, 17/08/2007, 06/11/2006, 13/10/2005
Full accounts made up to 2018-12-31
13 Dec 2018 also 10/12/2015
Statement by Directors · Statement of capital · Solvency Statement dated 13/12/18 · Resolutions …
15 Aug 2018
Director's details changed for Mr David Stephen Saker
11 Jul 2017
Director: David Stephen Saker
9 Mar 2017
No longer Director: Johan Garth Slabbert
5 Jun 2016
Secretary: Richard N. Barnett
15 Feb 2016
Director: Robert John Callan · No longer Director: M. Carrillo-Morales
27 Jan 2016 as Chaucer Holdings Ltd.
Word figurative mark: “ForwarderLink“
22 Oct 2015
Capital: £807,944
26 Jun 2015
Second filing of SH01 previously delivered to Companies House
22 Jun 2015
No longer Secretary (1)
19 Dec 2014
Statement of capital following an allotment of shares
9 Oct 2014
Capital: £807,944
8 Apr 2014
Secretary (1)
4 Apr 2014
No longer Secretary (1)
30 Sept 2013
Capital: £807,944
27 Aug 2013
Director: Johan Garth Slabbert
3 Apr 2013
No longer Director (1)
1 Oct 2012 also 04/10/2011, 08/10/2010, 15/10/2009
Annual return made up to 2012-09-30 with full list of shareholders
14 Sept 2012
Address
3 Sept 2012
Director: Daniel John Willis · No longer Director (1)
27 Sept 2011
Auditor's resignation
31 May 2011
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolutions · Statement of company's objects
22 Jun 2010
Secretary's details changed for Adrian Goodenough
28 Jan 2010
Director: M. Carrillo-Morales
6 Jan 2010
No longer Director (1)
26 Aug 2009
Secretary (1) · No longer Secretary (1)
7 Oct 2008 also 08/10/2007, 25/10/2006
Return made up to 30/09/08; full list of members
12 Sept 2008
Secretary appointed clive james philp
11 Sept 2008
No longer Secretary (1)
28 Jun 2007 also 11/01/2005
New director appointed
27 Jun 2007 also 22/01/2007
Director resigned
26 Jun 2007
Address
2 Mar 2006
New secretary appointed
1 Mar 2006
Secretary resigned
26 Oct 2005
Return made up to 30/09/05; full list of members · Director's particulars changed

Mentions

6 Dec 2021 via Chaucer Dedicated Ltd.
Shareholding, Voting rights, Beneficial Owner: Stewart Dedicated Ltd
12 Jan 2021 via Insurance4Cargoservices Ltd.
Shareholding, Voting rights, Beneficial Owner: Insurance4Cargoservices Ltd
14 Dec 2020 via Chaucer Consortium Underwriting Ltd.
Shareholding, Voting rights, Beneficial Owner: Chaucer Consortium Underwriting Ltd

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