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CHAUCER GROUP INTERNATIONAL LTD (11409374)

CHAUCER GROUP INTERNATIONAL LTD (11409374) is an active UK company. incorporated on 11 June 2018. 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 GROUP INTERNATIONAL LTD has been registered for 7 years.

Company Number
11409374
Status
active
Type
ltd
Incorporated
11 June 2018
Age
7 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 GROUP INTERNATIONAL LTD

CHAUCER GROUP INTERNATIONAL LTD is an active company incorporated on 11 June 2018 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 GROUP INTERNATIONAL LTD was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11409374

LTD Company

Age

7 Years

Incorporated 11 June 2018

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 10 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026

Previous Company Names

CHAUCER INTERNATIONAL HOLDINGS LTD
From: 11 June 2018To: 19 April 2021
Contact
Address

52 Lime Street London, EC3M 7AF,

Previous Addresses

Plantation Place 30 Fenchurch Street London EC3M 3AD
From: 11 June 2018To: 15 April 2021
Timeline

10 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jun 18
Owner Exit
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
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 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
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Auditors Resignation Company
1 July 2024
AUDAUD
Auditors Resignation Company
20 June 2024
AUDAUD
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 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
14 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
22 April 2021
PSC05Notification that PSC Information has been Withdrawn
Resolution
19 April 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 February 2019
AA01Change of Accounting Reference Date
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
Notification Of A Person With Significant Control
7 January 2019
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control Without Name Date
2 January 2019
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
18 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
11 June 2018
NEWINCIncorporation