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Chaucer Corporate Capital (No. 3) Limited
Chaucer Corporate Capital (No. 3) Limited is an active company incorporated on 11 August 2004 with the registered office located in London, City of London. Chaucer Corporate Capital (No. 3) Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05203226
Private limited company
Age
21 years
Incorporated
11 August 2004
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
12 August 2025
(2 months ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Chaucer Corporate Capital (No. 3) Limited
Contact
Update Details
Address
52 Lime Street
London
EC3M 7AF
United Kingdom
Same address for the past
4 years
Companies in EC3M 7AF
Telephone
02071058000
Email
Unreported
Website
Chaucerplc.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Daniel John Willis
Director • Accountant • British • Lives in UK • Born in Jul 1973
James Wright
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1981
Robert John Callan
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Sonja Patricia Carnall
Director • Financial Controller • British • Lives in UK • Born in Dec 1976
David Clifford Bendle
Director • Operations Director • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Syndicate Services Limited
Robert John Callan, Daniel John Willis, and 3 more are mutual people.
Active
Chaucer Capital Investments Limited
Robert John Callan, Daniel John Willis, and 3 more are mutual people.
Active
Chaucer Group International Ltd
Robert John Callan, Daniel John Willis, and 3 more are mutual people.
Active
Lonham Group Limited
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Lonham Ltd
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Chaucer Underwriting Services Limited
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Chaucer Syndicates Limited
David Clifford Bendle and James Wright are mutual people.
Active
Chaucer Holdings Limited
Robert John Callan and James Wright are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£53.6M
Increased by £3.47M (+7%)
Turnover
£1.48B
Increased by £183.3M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£4.71B
Increased by £464.09M (+11%)
Total Liabilities
-£4.53B
Increased by £471.52M (+12%)
Net Assets
£187.76M
Decreased by £7.43M (-4%)
Debt Ratio (%)
96%
Increased by 0.61% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Mr Phillip John Hamer Appointed
5 Months Ago on 1 May 2025
Richard Nicholas Barnett Resigned
5 Months Ago on 30 Apr 2025
David Clifford Bendle Resigned
11 Months Ago on 30 Oct 2024
Robert John Callan Resigned
1 Year Ago on 26 Sep 2024
Mr James Wright Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mrs Sonja Patricia Carnall Appointed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
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Get Credit Report
Discover Chaucer Corporate Capital (No. 3) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Richard Nicholas Barnett as a secretary on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Phillip John Hamer as a secretary on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of David Clifford Bendle as a director on 30 October 2024
Submitted on 4 Nov 2024
Appointment of Mr James Wright as a director on 13 September 2024
Submitted on 7 Oct 2024
Appointment of Mrs Sonja Patricia Carnall as a director on 13 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Robert John Callan as a director on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
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Repayment History
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