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CHAUCER BIDCO LIMITED

CHAUCER BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHAUCER BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15008265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAUCER BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHAUCER BIDCO LIMITED located?

    Registered Office Address
    First Floor West Wing
    Holgate Park Drive
    YO26 4GN York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAUCER BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHAUCER BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for CHAUCER BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		18 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Registration of charge 150082650003, created on Jul 25, 2024

    		77 pagesMR01

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

    Registration of charge 150082650002, created on Apr 05, 2024

    		53 pagesMR01

    Appointment of Mr Colin Taverner as a director on Feb 21, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 27, 2023

    • Capital: GBP 13,481,154
    		3 pagesSH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of the resolution approved and in the interest of the company/ diirectors authorised to take any action or enter into any other documents that they consider appropriate 04/08/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 150082650001, created on Aug 09, 2023

    		52 pagesMR01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2023

    Statement of capital on Jul 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHAUCER BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Donald Stuart
    Holgate Park Drive
    YO26 4GN York
    First Floor West Wing
    United Kingdom
    		Director
    Holgate Park Drive
    YO26 4GN York
    First Floor West Wing
    United Kingdom
    		United KingdomBritishCompany Director311370840001
    JESSOP, Christopher Ian
    Holgate Park Drive
    YO26 4GN York
    First Floor West Wing
    United Kingdom
    		Director
    Holgate Park Drive
    YO26 4GN York
    First Floor West Wing
    United Kingdom
    		United KingdomBritishCompany Director311370850001
    TAVERNER, Colin
    Holgate Park Drive
    YO26 4GN York
    First Floor West Wing
    United Kingdom
    		Director
    Holgate Park Drive
    YO26 4GN York
    First Floor West Wing
    United Kingdom
    		EnglandBritishChief Finance Officer165240910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAUCER BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holgate Park Drive
    YO26 4GN York
    First Floor West Wing
    United Kingdom
    		Jul 17, 2023
    Holgate Park Drive
    YO26 4GN York
    First Floor West Wing
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15008193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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