Chaucer Management Holdings Limited

Chaucer Management Holdings Limited is an active company incorporated on 16 December 2013 with the registered office located in London, City of London. Chaucer Management Holdings Limited was registered 11 years ago.

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Status

Active

Active since incorporation

Compulsory strike-off was discontinued 10 months ago

Company No

08816534

Private limited company

Age

11 years

Incorporated 16 December 2013

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 11 December 2024 (10 months ago)

Next confirmation dated 11 December 2025

Due by 25 December 2025 (1 month remaining)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2024

Due by 31 December 2025 (2 months remaining)

Learn more about Chaucer Management Holdings Limited

Contact Update Details

Address

51 Moorgate
London
EC2R 6LL
England

Address changed on 15 Aug 2024 (1 year 2 months ago)

Previous address was 51 Moorgate London EC2R 6BH England

Companies in EC2R 6LL

Telephone

Unreported

Website

Chaucer.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Christopher Charles Laslett

Director • British • Lives in England • Born in Aug 1969

Federico Niero

Director • Consultant • Italian • Lives in Italy • Born in Oct 1970

Alberto Idone

Director • Consultant • Italian • Lives in Italy • Born in Jan 1978

Royi Haberman

Director • British • Lives in England • Born in May 1978

Andrea Airaghi

Director • Manager • Italian • Lives in Italy • Born in Nov 1966

See Key People

Mutual Companies

Bip Consulting UK Limited

Alistair Lovegrove, Royi Haberman, and 1 more are mutual people.

Active

Chaucer Management Services Limited

Christopher Charles Laslett, Alistair Lovegrove, and 1 more are mutual people.

Active

Bip Consulting UK Holdings Limited

Christopher Charles Laslett, Alistair Lovegrove, and 1 more are mutual people.

Active

Riskcare Limited

Christopher Charles Laslett and Royi Haberman are mutual people.

Active

Riskcare Holdings Limited

Christopher Charles Laslett and Royi Haberman are mutual people.

Active

Verco Advisory Services Limited

Royi Haberman is a mutual person.

Active

Four Walls Property Services Limited

Christopher Charles Laslett is a mutual person.

Active

Verco Advisory Holdings Limited

Royi Haberman is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£7K

Decreased by £9K (-56%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£12.7M

Increased by £137K (+1%)

Total Liabilities

-£13.5M

Increased by £281K (+2%)

Net Assets

-£803K

Decreased by £144K (+22%)

Debt Ratio (%)

106%

Increased by 1.08% (+1%)

See 10 Year Full Financials

Latest Activity

Bip Consulting Uk Limited (PSC) Details Changed

8 Months Ago on 21 Feb 2025

Subsidiary Accounts Submitted

10 Months Ago on 28 Dec 2024

Compulsory Strike-Off Discontinued

10 Months Ago on 18 Dec 2024

Christopher Charles Laslett Resigned

10 Months Ago on 17 Dec 2024

Compulsory Gazette Notice

10 Months Ago on 17 Dec 2024

Confirmation Submitted

10 Months Ago on 11 Dec 2024

Registered Address Changed

1 Year 2 Months Ago on 15 Aug 2024

Registered Address Changed

1 Year 2 Months Ago on 15 Aug 2024

Julie Ann Freeman Resigned

1 Year 5 Months Ago on 23 May 2024

Bip Consulting Uk Holdings Limited (PSC) Details Changed

5 Years Ago on 8 Jul 2020

Get Alerts

Documents

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 22 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 22 Oct 2025

Change of details for Bip Consulting Uk Holdings Limited as a person with significant control on 8 July 2020

Submitted on 24 Apr 2025

Change of details for Bip Consulting Uk Limited as a person with significant control on 21 February 2025

Submitted on 28 Mar 2025

Audit exemption subsidiary accounts made up to 31 December 2023

Submitted on 28 Dec 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Submitted on 28 Dec 2024

Termination of appointment of Christopher Charles Laslett as a director on 17 December 2024

Submitted on 23 Dec 2024

Compulsory strike-off action has been discontinued

Submitted on 18 Dec 2024

First Gazette notice for compulsory strike-off

Submitted on 17 Dec 2024

Confirmation statement made on 11 December 2024 with no updates

Submitted on 11 Dec 2024

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