• UK
  • CH 1997 LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom

Company Information

Company registration number
03269923
Company Status
LIVE
Country
United Kingdom
Registered Address
52 Lime Street
London
EC3M 7AF
United Kingdom
52 Lime Street, London, EC3M 7AF, United Kingdom UK

Management

Managing Directors
CALLAN, Robert John
WILLIS, Daniel John
BENDLE, David Clifford
Company secretaries
BARNETT, Richard Nicholas

Company Details

Type of Business
ltd
Incorporated
1996-10-22
Age Of Company
1996-10-22 28 years
SIC/NACE
64209

Ownership

Beneficial Owners
Chaucer Capital Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHAUCER HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-10-27
Last Date: 2023-10-13

CH 1997 LIMITED Company Description

CH 1997 LIMITED is a ltd registered in United Kingdom with the Company reg no 03269923. Its current trading status is "live". It was registered 1996-10-22. It was previously called CHAUCER HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 52 Lime Street .
More information

Get CH 1997 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ch 1997 Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom

1996-10-22 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CH 1997 LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-07-25) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-10-13) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2022-06-13) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-10-14) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-10-13) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-04-22) - PSC05

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2021-07-29) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-10-13) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2020-09-02) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2019-10-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-07-15) - AA

    Add to Cart
     
  • legacy (2018-12-13) - SH20

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2018-12-13) - SH19

    Add to Cart
     
  • legacy (2018-12-13) - CAP-SS

    Add to Cart
     
  • resolution (2018-12-13) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-10-15) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-08-15) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-07-09) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-07-21) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-03-09) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-10-13) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-08-24) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-10-14) - CS01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-06-05) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-02-15) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-06-22) - CH01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-06-22) - TM02

    Add to Cart
     
  • second-filing-of-form-with-form-type (2015-06-26) - RP04

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-07-17) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

    Add to Cart
     
  • legacy (2015-12-10) - CAP-SS

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2015-12-10) - SH19

    Add to Cart
     
  • legacy (2015-12-10) - SH20

    Add to Cart
     
  • resolution (2015-12-10) - RESOLUTIONS

    Add to Cart
     
  • termination-secretary-company-with-name (2014-04-04) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2014-04-08) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2014-08-22) - AA

    Add to Cart
     
  • capital-allotment-shares (2014-12-19) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2013-04-03) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-08-27) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2013-09-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-09-14) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-09-03) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-09-03) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-08-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

    Add to Cart
     
  • auditors-resignation-company (2011-09-27) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-07-22) - AA

    Add to Cart
     
  • resolution (2011-05-31) - RESOLUTIONS

    Add to Cart
     
  • statement-of-companys-objects (2011-05-31) - CC04

    Add to Cart
     
  • termination-director-company-with-name (2010-01-06) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-01-28) - AP01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-06-22) - CH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-09-30) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

    Add to Cart
     
  • legacy (2009-08-26) - 288a

    Add to Cart
     
  • legacy (2009-08-26) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-07-24) - AA

    Add to Cart
     
  • legacy (2008-10-07) - 363a

    Add to Cart
     
  • legacy (2008-09-12) - 288a

    Add to Cart
     
  • legacy (2008-09-11) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-06-19) - AA

    Add to Cart
     
  • legacy (2007-06-28) - 288a

    Add to Cart
     
  • legacy (2007-06-27) - 288b

    Add to Cart
     
  • legacy (2007-06-26) - 287

    Add to Cart
     
  • legacy (2007-10-08) - 363a

    Add to Cart
     
  • legacy (2007-01-22) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-08-17) - AA

    Add to Cart
     
  • legacy (2006-03-01) - 288b

    Add to Cart
     
  • legacy (2006-03-02) - 288a

    Add to Cart
     
  • legacy (2006-10-25) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-11-06) - AA

    Add to Cart
     
  • legacy (2005-10-26) - 363a

    Add to Cart
     
  • legacy (2005-10-26) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-10-13) - AA

    Add to Cart
     
  • legacy (2005-01-11) - 288a

    Add to Cart
     
  • legacy (2004-11-02) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-08-23) - AA

    Add to Cart
     
  • legacy (2004-03-23) - 288c

    Add to Cart
     
  • legacy (2003-10-21) - 363s

    Add to Cart
     
  • resolution (2003-10-09) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-07-25) - AA

    Add to Cart
     
  • legacy (2002-11-12) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-11-05) - AA

    Add to Cart
     
  • legacy (2001-10-16) - 288b

    Add to Cart
     
  • legacy (2001-10-16) - 288a

    Add to Cart
     
  • legacy (2001-10-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-11-01) - AA

    Add to Cart
     
  • legacy (2000-10-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-06-16) - AA

    Add to Cart
     
  • legacy (2000-05-09) - 288b

    Add to Cart
     
  • legacy (2000-05-09) - 288a

    Add to Cart
     
  • legacy (2000-04-17) - 288b

    Add to Cart
     
  • legacy (1999-10-05) - 363s

    Add to Cart
     
  • legacy (1999-09-01) - 288c

    Add to Cart
     
  • legacy (1999-07-05) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-06-23) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-07-01) - AA

    Add to Cart
     
  • certificate-change-of-name-company (1998-07-23) - CERTNM

    Add to Cart
     
  • legacy (1998-10-05) - 287

    Add to Cart
     
  • legacy (1998-10-05) - 288b

    Add to Cart
     
  • legacy (1998-06-24) - 288c

    Add to Cart
     
  • legacy (1998-10-15) - 363a

    Add to Cart
     
  • legacy (1998-11-26) - 288c

    Add to Cart
     
  • legacy (1998-10-05) - 288a

    Add to Cart
     
  • legacy (1997-01-06) - 288a

    Add to Cart
     
  • legacy (1997-06-04) - 88(2)P

    Add to Cart
     
  • legacy (1997-06-17) - 88(2)O

    Add to Cart
     
  • legacy (1997-06-17) - 88(3)

    Add to Cart
     
  • legacy (1997-06-26) - 288a

    Add to Cart
     
  • legacy (1997-06-26) - 288b

    Add to Cart
     
  • legacy (1997-10-17) - 363s

    Add to Cart
     
  • auditors-resignation-company (1997-11-20) - AUD

    Add to Cart
     
  • legacy (1997-12-29) - 288a

    Add to Cart
     
  • legacy (1997-12-30) - 288b

    Add to Cart
     
  • resolution (1996-11-14) - RESOLUTIONS

    Add to Cart
     
  • legacy (1996-12-02) - 225

    Add to Cart
     
  • legacy (1996-12-05) - 288a

    Add to Cart
     
  • legacy (1996-12-05) - 288b

    Add to Cart
     
  • legacy (1996-12-05) - 287

    Add to Cart
     
  • legacy (1996-12-15) - 288a

    Add to Cart
     
  • incorporation-company (1996-10-22) - NEWINC

    Add to Cart
     
  • certificate-change-of-name-company (1996-10-24) - CERTNM

    Add to Cart
     

expand_less