CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
52 LIME STREET, LONDON EC3M 7AF- Active
- Private Limited Company
- Company No. 05203226
- Last Updated: 01 Mar 2024
Company Profile
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED was incorporated on Wednesday, August 11, 2004 as a Private Limited Company with registered address in LONDON. CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 20 years 2 months and 7 days.
| Name | CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED |
|---|---|
| Company number | 05203226 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 LIME STREET LONDON EC3M 7AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chaucer Holdings Limited Lime Street, EC3M 7AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | 11 Aug 2004 |
| 3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 19 Aug 2004 |
| QUANTA AT LLOYD'S LIMITED | 30 Sep 2004 |
| QUANTA 4000 LIMITED | 21 Feb 2008 |
| PEMBROKE 4000 LIMITED | 10 Sep 2008 |