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CHAUCER CAPITAL INVESTMENTS LIMITED (03296103)

CHAUCER CAPITAL INVESTMENTS LIMITED (03296103) is an active UK company. incorporated on 24 December 1996. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CHAUCER CAPITAL INVESTMENTS LIMITED has been registered for 29 years.

Company Number
03296103
Status
active
Type
ltd
Incorporated
24 December 1996
Age
29 years
Address
52 Lime Street, London, EC3M 7AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CHAUCER CAPITAL INVESTMENTS LIMITED

CHAUCER CAPITAL INVESTMENTS LIMITED is an active company incorporated on 24 December 1996 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHAUCER CAPITAL INVESTMENTS LIMITED was registered 29 years ago.(SIC: 64209)

Status

active

Active since 29 years ago

Company No

03296103

LTD Company

Age

29 Years

Incorporated 24 December 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

HAYWARD BRICK STUCHBERY HOLDINGS LIMITED
From: 5 March 1997To: 3 November 2015
APIDIA LIMITED
From: 24 December 1996To: 5 March 1997
Contact
Address

52 Lime Street London, EC3M 7AF,

Previous Addresses

C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD
From: 17 September 2012To: 15 April 2021
C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
From: 14 September 2012To: 17 September 2012
C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
From: 14 September 2012To: 14 September 2012
Plantation Place 30 Fenchurch Street London EC3M 3AD
From: 24 December 1996To: 14 September 2012
Timeline

23 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Dec 96
Director Joined
Jan 10
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Apr 13
Director Joined
Aug 13
Funding Round
Aug 14
Funding Round
Dec 14
Capital Update
Dec 15
Funding Round
Dec 15
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Mar 17
Director Joined
Apr 17
Funding Round
Dec 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
5
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

167

Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Change To A Person With Significant Control
22 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2019
TM01Termination of Director
Capital Allotment Shares
11 December 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2017
TM01Termination of Director
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 June 2016
AP03Appointment of Secretary
Resolution
19 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Legacy
11 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 December 2015
SH19Statement of Capital
Legacy
11 December 2015
CAP-SSCAP-SS
Resolution
11 December 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 November 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Full
17 July 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
26 June 2015
RP04RP04
Termination Secretary Company With Name Termination Date
22 June 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Capital Allotment Shares
19 December 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Dormant
28 August 2014
AAAnnual Accounts
Capital Allotment Shares
19 August 2014
SH01Allotment of Shares
Appoint Person Secretary Company With Name
8 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
4 April 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Dormant
2 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
27 August 2013
AP01Appointment of Director
Termination Director Company With Name
3 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
17 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
14 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
14 September 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
14 September 2012
AP01Appointment of Director
Change Person Director Company With Change Date
14 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2012
CH01Change of Director Details
Termination Director Company With Name
3 September 2012
TM01Termination of Director
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Auditors Resignation Company
27 September 2011
AUDAUD
Accounts With Accounts Type Full
22 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 June 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
28 January 2010
AP01Appointment of Director
Statement Of Companys Objects
16 December 2009
CC04CC04
Resolution
16 December 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 October 2009
AR01AR01
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
26 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2009
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Legacy
11 September 2008
288aAppointment of Director or Secretary
Legacy
11 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 June 2008
AAAnnual Accounts
Legacy
9 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 September 2007
AAAnnual Accounts
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
26 June 2007
287Change of Registered Office
Legacy
22 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 November 2006
AAAnnual Accounts
Legacy
25 October 2006
363aAnnual Return
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
1 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 2005
AAAnnual Accounts
Legacy
4 October 2005
363aAnnual Return
Legacy
2 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2004
AAAnnual Accounts
Legacy
23 March 2004
288cChange of Particulars
Legacy
21 October 2003
363sAnnual Return (shuttle)
Resolution
9 October 2003
RESOLUTIONSResolutions
Resolution
9 October 2003
RESOLUTIONSResolutions
Resolution
9 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 July 2003
AAAnnual Accounts
Memorandum Articles
11 February 2003
MEM/ARTSMEM/ARTS
Resolution
11 February 2003
RESOLUTIONSResolutions
Legacy
12 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Accounts Amended With Accounts Type Full
11 February 2002
AAMDAAMD
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
363sAnnual Return (shuttle)
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 2000
AAAnnual Accounts
Legacy
9 May 2000
288bResignation of Director or Secretary
Legacy
9 May 2000
288bResignation of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
5 October 1999
363sAnnual Return (shuttle)
Legacy
1 September 1999
288cChange of Particulars
Legacy
9 July 1999
155(6)a155(6)a
Resolution
9 July 1999
RESOLUTIONSResolutions
Legacy
5 July 1999
288cChange of Particulars
Accounts With Accounts Type Full
23 June 1999
AAAnnual Accounts
Resolution
8 June 1999
RESOLUTIONSResolutions
Legacy
26 November 1998
288cChange of Particulars
Legacy
15 October 1998
363aAnnual Return
Legacy
5 October 1998
288aAppointment of Director or Secretary
Legacy
5 October 1998
288bResignation of Director or Secretary
Legacy
5 October 1998
287Change of Registered Office
Memorandum Articles
31 July 1998
MEM/ARTSMEM/ARTS
Resolution
31 July 1998
RESOLUTIONSResolutions
Resolution
31 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 July 1998
AAAnnual Accounts
Legacy
24 June 1998
288cChange of Particulars
Legacy
20 January 1998
363sAnnual Return (shuttle)
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
29 August 1997
288aAppointment of Director or Secretary
Legacy
4 August 1997
288cChange of Particulars
Legacy
10 June 1997
88(2)R88(2)R
Legacy
10 June 1997
122122
Legacy
10 June 1997
123Notice of Increase in Nominal Capital
Resolution
8 June 1997
RESOLUTIONSResolutions
Resolution
8 June 1997
RESOLUTIONSResolutions
Resolution
8 June 1997
RESOLUTIONSResolutions
Resolution
8 June 1997
RESOLUTIONSResolutions
Legacy
3 June 1997
288aAppointment of Director or Secretary
Legacy
8 May 1997
88(2)R88(2)R
Memorandum Articles
26 March 1997
MEM/ARTSMEM/ARTS
Legacy
26 March 1997
122122
Resolution
26 March 1997
RESOLUTIONSResolutions
Resolution
26 March 1997
RESOLUTIONSResolutions
Resolution
26 March 1997
RESOLUTIONSResolutions
Legacy
26 March 1997
123Notice of Increase in Nominal Capital
Legacy
26 March 1997
288aAppointment of Director or Secretary
Legacy
26 March 1997
288aAppointment of Director or Secretary
Legacy
26 March 1997
288aAppointment of Director or Secretary
Legacy
26 March 1997
288aAppointment of Director or Secretary
Legacy
26 March 1997
288aAppointment of Director or Secretary
Legacy
26 March 1997
288bResignation of Director or Secretary
Legacy
26 March 1997
288bResignation of Director or Secretary
Legacy
26 March 1997
287Change of Registered Office
Certificate Change Of Name Company
5 March 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 December 1996
NEWINCIncorporation