Ltd Facts The UK company register, as filed

Register entry · No. 03296103

CHAUCER CAPITAL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 24 Dec 1996

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHAUCER CAPITAL INVESTMENTS LIMITED current
    2. HAYWARD BRICK STUCHBERY HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel John Willis Accountant Director 21 Aug 2012 — July 1973 British · United Kingdom
James Wright Chief Financial Officer Director 1 Jul 2024 — June 1981 British · United Kingdom
Sonja Patricia Carnall Financial Controller Director 1 Jul 2024 — December 1976 British · United Kingdom
Phillip John Hamer Secretary 1 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chaucer Holdings Limited company · 2847982 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHAUCER CAPITAL INVESTMENTS LIMITED still trading?

The register shows CHAUCER CAPITAL INVESTMENTS LIMITED as active.

What does CHAUCER CAPITAL INVESTMENTS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CHAUCER CAPITAL INVESTMENTS LIMITED set up?

It was incorporated on 24 December 1996.

When are CHAUCER CAPITAL INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHAUCER CAPITAL INVESTMENTS LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs CHAUCER CAPITAL INVESTMENTS LIMITED?

CHAUCER CAPITAL INVESTMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03297647 INTERBETS LIMITED Active Private Limited Company Inc. 31 Dec 1996 64209 · Activities of other holding companies n.e.c.
  2. 03297846 PHOENIX EQUITY NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 1996 64209 · Activities of other holding companies n.e.c.
  3. 03296966 TOOGOODS HOLDINGS LIMITED Active Private Limited Company Inc. 27 Dec 1996 64209 · Activities Of Other Holding Companies N.E.C.
  4. 03296001 FOLBRIGHT PROPERTIES LIMITED Active Private Limited Company Inc. 24 Dec 1996 64209 · Activities of other holding companies n.e.c.
  5. 03294586 I-PROPERTY (BIRMINGHAM) LIMITED Active Private Limited Company Inc. 19 Dec 1996 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House