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Chaucer Midco Limited

Chaucer Midco Limited is an active company incorporated on 17 July 2023 with the registered office located in . Chaucer Midco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15008193
Private limited company
Age
2 years 1 month
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 17 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor West Wing
Holgate Park Drive
York
YO26 4GN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in May 1973
Chaucer Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Psicon Limited
Mr Donald Stuart Fowler, Christopher Ian Jessop, and 1 more are mutual people.
Active
Chaucer Topco Limited
Mr Donald Stuart Fowler, Christopher Ian Jessop, and 1 more are mutual people.
Active
Chaucer Bidco Limited
Mr Donald Stuart Fowler, Christopher Ian Jessop, and 1 more are mutual people.
Active
Southfields (Cheshire) Limited
Colin Taverner is a mutual person.
Active
Onebright Systems & Training Limited
Colin Taverner is a mutual person.
Active
Expert Psychological Reports Ltd
Colin Taverner is a mutual person.
Active
Onebright Limited
Colin Taverner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.49M
Total Liabilities
-£6K
Net Assets
£13.48M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Mr Colin Taverner Appointed
1 Year 6 Months Ago on 21 Feb 2024
New Charge Registered
2 Years 1 Month Ago on 9 Aug 2023
Accounting Period Extended
2 Years 1 Month Ago on 24 Jul 2023
Incorporated
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Registration of charge 150081930003, created on 25 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 17 Jul 2024
Registration of charge 150081930002, created on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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