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Chaucer Capital Limited

Chaucer Capital Limited is an active company incorporated on 24 September 2003 with the registered office located in London, Greater London. Chaucer Capital Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04910553
Private limited company
Age
22 years
Incorporated 24 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
28 The Pryors East Heath Road
London
NW3 1BS
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 37 Townsend Road Tiddington Warwickshire CV37 7DE
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1951
Director • General Business • British • Lives in UK • Born in Jan 1973
Director • British • Lives in Canada • Born in Jan 1951
Director • British • Lives in England • Born in Oct 1967
Mr John Laird Watson
PSC • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Equity Asset Management Limited
John Laird Watson is a mutual person.
Active
Westminster Equity Limited
John Laird Watson and Richard Westover are mutual people.
Active
Philorth Limited
John Laird Watson is a mutual person.
Active
Active
Ensl Limited
Richard Westover is a mutual person.
Active
Chute Court Asesores Limited
John Laird Watson is a mutual person.
Active
CHKW Corporate Development Ltd
John Laird Watson is a mutual person.
Active
Cullen House Gardens Limited
John Laird Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7
Decreased by £1.25M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Decreased by £1.25M (-100%)
Total Liabilities
-£173.07K
Decreased by £1.25M (-88%)
Net Assets
-£173.06K
Decreased by £2.97K (+2%)
Debt Ratio (%)
2472386%
Increased by 2472272.11% (+2176153%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Zia Dean Resigned
1 Month Ago on 20 Sep 2025
Simon Robert Burch Resigned
1 Month Ago on 20 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Sep 2022
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Documents
Termination of appointment of Simon Robert Burch as a director on 20 September 2025
Submitted on 1 Oct 2025
Registered office address changed from 37 Townsend Road Tiddington Warwickshire CV37 7DE to 28 the Pryors East Heath Road London NW3 1BS on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Zia Dean as a director on 20 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 1 Oct 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 29 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 27 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 24 Sep 2022
Repayment History
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