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Chaucer Corporate Capital Limited

Chaucer Corporate Capital Limited is a dissolved company incorporated on 14 September 1995 with the registered office located in . Chaucer Corporate Capital Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 9 February 2025 (6 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03102280
Private limited company
Age
30 years
Incorporated 14 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1973
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Director • Operations Director • British • Lives in UK • Born in Apr 1964
Chaucer Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Syndicate Services Limited
David Clifford Bendle, Robert John Callan, and 1 more are mutual people.
Active
Chaucer Capital Investments Limited
Daniel John Willis, David Clifford Bendle, and 1 more are mutual people.
Active
Chaucer Corporate Capital (No. 3) Limited
Daniel John Willis, David Clifford Bendle, and 1 more are mutual people.
Active
Chaucer Group International Ltd
Daniel John Willis, David Clifford Bendle, and 1 more are mutual people.
Active
Lonham Group Limited
David Clifford Bendle and Robert John Callan are mutual people.
Active
Lonham Ltd
David Clifford Bendle and Robert John Callan are mutual people.
Active
Chaucer Underwriting Services Limited
David Clifford Bendle and Robert John Callan are mutual people.
Active
Chaucer Syndicates Limited
David Clifford Bendle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 9 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 25 May 2024
Registered Address Changed
1 Year 3 Months Ago on 25 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 25 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 1 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 1 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2024
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
Submitted on 22 Jul 2024
Declaration of solvency
Submitted on 25 May 2024
Registered office address changed from , 52 Lime Street, London, EC3M 7AF, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 25 May 2024
Submitted on 25 May 2024
Appointment of a voluntary liquidator
Submitted on 25 May 2024
Resolutions
Submitted on 25 May 2024
Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF
Submitted on 23 May 2024
Satisfaction of charge 24 in full
Submitted on 24 Nov 2023
Satisfaction of charge 69 in full
Submitted on 1 Nov 2023
Repayment History
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