Chaucer Management Services Limited. net worth, address, company information. Free

Company search

Chaucer Management Services Limited (Companies House Registration Number 08816533) is a private limited company started on 2013-12-16 in England. The enterprise was registered at 10 Lower Thames Street, London EC3R 6EN. Having undergone a change in 2014-09-02, the previous name the enterprise used was Dmwsl 750 Limited. Chaucer Management Services Limited operates SIC code: 70221 - "financial management".

Company details

Name	Chaucer Management Services Limited
Number	08816533
Date of Incorporation:	Monday 16th December 2013
End of financial year:	31 December
Address:	10 Lower Thames Street, London, EC3R 6EN
SIC code:	70221 - Financial management

Moving on to the 4 directors that can be found in the firm, we can name: Carlo C. (in the company from 08 July 2020), Andrea A. (appointment date: 08 July 2020), Nino L. (appointed on 08 July 2020). 1 secretary is also present: Julie F. (appointed on 11 March 2014). The official register reports 1 person of significant control - Chaucer Management Holdings Limited, a corporation which can be reached at St. Dunstan's Hill, EC3R 8HL London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Chaucer Management Holdings Limited

6 April 2016

Address	20 St. Dunstan's Hill, London, EC3R 8HL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	8816534
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2023-09-28 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (29 pages)
(AA01) Current accounting period extended from 2021-10-31 to 2021-12-31 filed on: 24th, December 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address 10 Lower Thames Street London EC3R 6EN. Change occurred on 2021-12-24. Company's previous address: 3 Jubilee Way Faversham Kent ME13 8GD England. filed on: 24th, December 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-10-31 filed on: 17th, June 2021 \| accounts	Free Download (28 pages)
(CH01) On 2020-10-08 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 088165330002 in full filed on: 14th, July 2020 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2020-07-08 filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-08 filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 088165330003 in full filed on: 14th, July 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088165330001 in full filed on: 14th, July 2020 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2020-07-08 filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-10-31 filed on: 29th, June 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2018-10-31 filed on: 9th, May 2019 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, November 2018 \| resolution	Free Download (10 pages)
(MR01) Registration of charge 088165330002, created on 2018-10-31 filed on: 5th, November 2018 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 088165330003, created on 2018-10-31 filed on: 5th, November 2018 \| mortgage	Free Download (73 pages)
(AP01) New director was appointed on 2018-10-09 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-09 filed on: 18th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-10-31 filed on: 7th, August 2018 \| accounts	Free Download (27 pages)
(AD01) New registered office address 3 Jubilee Way Faversham Kent ME13 8GD. Change occurred on 2018-05-01. Company's previous address: 20 st. Dunstan's Hill London EC3R 8HL England. filed on: 1st, May 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-10-31 filed on: 26th, June 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (18 pages)
(AD01) New registered office address 20 st. Dunstan's Hill London EC3R 8HL. Change occurred on 2016-05-04. Company's previous address: Warnford Court 29 Throgmorton Street London EC2N 2AT. filed on: 4th, May 2016 \| address	Free Download (1 page)
(CH01) On 2016-03-24 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-23: 8195.00 GBP capital
(AP01) New director was appointed on 2015-10-26 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-10-07 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-10-31 filed on: 25th, June 2015 \| accounts	Free Download (16 pages)
(AD01) New registered office address Warnford Court 29 Throgmorton Street London EC2N 2AT. Change occurred on 2015-03-04. Company's previous address: Kent House 81 Station Road Ashford Kent TN23 1PP. filed on: 4th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed dmwsl 750 LIMITEDcertificate issued on 02/09/14 filed on: 2nd, September 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-02 filed on: 2nd, September 2014 \| resolution
(SH01) Statement of Capital on 2014-06-18: 7737.97 GBP filed on: 16th, August 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-16: 8195.00 GBP filed on: 16th, August 2014 \| capital	Free Download (5 pages)
(CH01) On 2014-06-22 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-22 filed on: 29th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-22 filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2014-03-12) of a secretary filed on: 12th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, February 2014 \| incorporation	Free Download (9 pages)
(AP01) New director was appointed on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2014-02-21 filed on: 21st, February 2014 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 21st, February 2014 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2014-02-13: 7644.38 GBP filed on: 20th, February 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2014-02-13 filed on: 20th, February 2014 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened from 2014-12-31 to 2014-10-31 filed on: 20th, February 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 088165330001 filed on: 19th, February 2014 \| mortgage	Free Download (57 pages)
(TM01) Director's appointment was terminated on 2014-02-06 filed on: 6th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-06 filed on: 6th, February 2014 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2014-02-06 filed on: 6th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, December 2013 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
Shop2u Group Limited
Marketing Technology Partners Uk Limited
Cheetah Holdings Limited
The Consulting Consortium Holdings Limited


Cm 2019 (uk) Limited
Longitude Consultancy Holdings Limited
The New Lottery Company Holdings Limited