Ltd Facts The UK company register, as filed

Register entry · No. 11409374

CHAUCER GROUP INTERNATIONAL LTD

Active Private Limited Company Incorporated 11 Jun 2018

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 24 Jun 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 11 Jun 2018 (8 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 6 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
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHAUCER GROUP INTERNATIONAL LTD current
    2. CHAUCER INTERNATIONAL HOLDINGS LTD 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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel John Willis Accountant Director 11 Jun 2018 — 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 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chaucer Capital Investments Limited company · 3296103 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 7 Dec 2018 — —

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 GROUP INTERNATIONAL LTD still trading?

The register shows CHAUCER GROUP INTERNATIONAL LTD as active.

What does CHAUCER GROUP INTERNATIONAL LTD do?

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

When was CHAUCER GROUP INTERNATIONAL LTD set up?

It was incorporated on 11 June 2018.

When are CHAUCER GROUP INTERNATIONAL LTD's accounts due?

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

When is CHAUCER GROUP INTERNATIONAL LTD's next confirmation statement due?

By 24 June 2027.

Who runs CHAUCER GROUP INTERNATIONAL LTD?

CHAUCER GROUP INTERNATIONAL LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 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