CHAUCER MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CHAUCER MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08816533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAUCER MANAGEMENT SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is CHAUCER MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 51 Moorgate EC2R 6LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAUCER MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 750 LIMITED | Dec 16, 2013 | Dec 16, 2013 |
What are the latest accounts for CHAUCER MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAUCER MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for CHAUCER MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alistair Lovegrove as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
Termination of appointment of Christopher Charles Laslett as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Registration of charge 088165330004, created on Dec 17, 2024 | 22 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 51 Moorgate London EC2R 6BH England to 51 Moorgate London EC2R 6LL on Aug 15, 2024 | 1 pages | AD01 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 51 Moorgate London EC2R 6BH on Aug 15, 2024 | 1 pages | AD01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Royi Haberman as a director on May 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julie Ann Freeman as a secretary on May 23, 2024 | 1 pages | TM02 | ||
Appointment of Mr Alistair Lovegrove as a director on May 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Federico Niero as a director on May 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alberto Idone as a director on May 23, 2024 | 2 pages | AP01 | ||
Who are the officers of CHAUCER MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRAGHI, Andrea | Director | Moorgate EC2R 6LL London 51 England | Italy | Italian | 270745500001 | |||||||||
| HABERMAN, Royi | Director | Moorgate EC2R 6LL London 51 England | England | British | 323876890001 | |||||||||
| IDONE, Alberto | Director | Moorgate EC2R 6LL London 51 England | Italy | Italian | 323876820001 | |||||||||
| NIERO, Federico | Director | Moorgate EC2R 6LL London 51 England | Italy | Italian | 323876840001 | |||||||||
| FREEMAN, Julie Ann | Secretary | Lower Thames Street EC3R 6EN London 10 England | 185877660001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 Uk |
| 87647850001 | ||||||||||
| CAPE, Carlo Maria | Director | Lower Thames Street EC3R 6EN London 10 England | Switzerland | Italian | 175266300001 | |||||||||
| CURRAN, Garrett John | Director | Jubilee Way ME13 8GD Faversham 3 Kent England | England | British | 109868190002 | |||||||||
| FROME, Andrew Paul | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | England | British | 121407350003 | |||||||||
| JOBSON, Simon Paul | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 | United Kingdom | British | 126026040002 | |||||||||
| LASLETT, Christopher Charles | Director | Moorgate EC2R 6LL London 51 England | England | British | 91994110007 | |||||||||
| LO BIANCO, Nino | Director | Lower Thames Street EC3R 6EN London 10 England | Italy | Italian | 271911610001 | |||||||||
| LOVEGROVE, Alistair Falcon | Director | Moorgate EC2R 6LL London 51 England | England | British | 258055970001 | |||||||||
| MCNAIR, Martin James | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 Uk | Uk | British | 52683100003 | |||||||||
| O'BRIEN, Neil Robert Jeffrey | Director | 81 Station Road TN23 1PP Ashford Kent House Kent | England | British | 164323620001 | |||||||||
| WASSELL, Martin John | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | 201620820002 |
Who are the persons with significant control of CHAUCER MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaucer Management Holdings Limited | Apr 06, 2016 | St. Dunstan's Hill EC3R 8HL London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0