CHAUCER BIDCO LIMITED
Overview
| Company Name | CHAUCER BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15008265 |
| 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 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 Address | No |
What are the latest accounts for CHAUCER BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jul 17, 2025 |
What is the status of the latest confirmation statement for CHAUCER BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for CHAUCER BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Registration of charge 150082650003, created on Jul 25, 2024 | 77 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 150082650002, created on Apr 05, 2024 | 53 pages | MR01 | ||||||||||||||
Appointment of Mr Colin Taverner as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 150082650001, created on Aug 09, 2023 | 52 pages | MR01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHAUCER BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Donald Stuart | Director | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | United Kingdom | British | Company Director | 311370840001 | ||||
| JESSOP, Christopher Ian | Director | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | United Kingdom | British | Company Director | 311370850001 | ||||
| TAVERNER, Colin | Director | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | England | British | Chief Finance Officer | 165240910001 |
Who are the persons with significant control of CHAUCER BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaucer Midco Limited | Jul 17, 2023 | Holgate Park Drive YO26 4GN York First Floor West Wing United Kingdom | No | ||||||||||
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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