Company information:
Chaucer Group Limited (No: 02136429)
Address: 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
Status: Operating Company
Incorporated: 06-Jan-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHRISTOPHER CHARLES LASLETT ( DOB: Aug-1969 From: Sep-1997 )
Current Director: MARTIN JOHN WASSELL ( DOB: May-1971 From: Feb-2018 )
Current Secretary: JULIE ANN FREEMAN ( DOB: Jul-1973 From: Mar-2007 )
Resigned Director: DAVID KENNETH BRAY ( DOB: Feb-1941 From: Jul-1994 To: Jul-2002 )
Resigned Director: CHRISTOPHER JOHN HUMPHREY BROWNING ( DOB: Aug-1956 From: Jul-2000 To: Mar-2004 )
Resigned Director: CARLO MARIA CAPE ( DOB: Oct-1961 From: Jul-2020 To: May-2024 )
Resigned Director: NICHOLAS FAURE ( DOB: May-1972 From: Nov-2011 To: Dec-2013 )
Resigned Director: DEBORAH FEAKINS ( DOB: May-1970 From: Nov-2011 To: Apr-2014 )
Resigned Director: JULIE ANN FREEMAN ( DOB: Jul-1973 From: Mar-2007 To: Jun-2009 )
Resigned Director: ANDREW PAUL FROME ( DOB: Dec-1961 From: May-2014 To: Oct-2015 )
Resigned Director: STEPHEN STUART GREY ( DOB: Aug-1947 From: Dec-1990 To: Oct-1993 )
Resigned Director: PETER ANTONY HAMILTON ( DOB: Apr-1952 From: Nov-1998 To: May-2007 )
Resigned Director: BRIAN HARRISON ( DOB: Jun-1951 From: Dec-1990 To: Dec-1994 )
Resigned Director: ANDREW STEWART LANGLEY ( DOB: Sep-1964 From: Jul-2002 To: Jan-2005 )
Resigned Director: RUPERT JOHN LASLETT ( DOB: May-1968 From: Sep-1995 To: Jul-2014 )
Resigned Director: IVAN HERBERT LASLETT ( DOB: Oct-1942 From: Sep-1997 To: Jul-2002 )
Resigned Director: NICHOLAS PAUL LASLETT ( DOB: Nov-1972 From: Jul-2002 To: Feb-2014 )
Resigned Director: DIANE JENNIFER LASLETT ( DOB: May-1948 From: Dec-1990 To: Feb-2014 )
Resigned Director: ROBERT CHARLES LASLETT ( DOB: Jun-1946 From: Dec-1990 To: Feb-2014 )
Resigned Director: NINO LO BIANCO ( DOB: Oct-1938 From: Jul-2020 To: May-2024 )
Resigned Director: GEORGE MAGER ( DOB: Aug-1943 From: Nov-1996 To: Jul-1997 )
Resigned Director: NEIL ROBERT JEFFREY O'BRIEN ( DOB: Feb-1976 From: Nov-2011 To: Jul-2014 )
Resigned Director: MICHAEL JOSEPH PAYNE ( DOB: Oct-1942 From: Jul-2002 To: Oct-2003 )
Resigned Director: ANTHONY WILLIAM PIPER ( DOB: Sep-1949 From: Apr-1994 To: Jul-1997 )
Resigned Director: WILLIAM PRITCHETT ( DOB: Apr-1976 From: May-2008 To: Jan-2009 )
Resigned Director: JAMES ALEXANDER STODDART ( DOB: Nov-1954 From: Jul-1994 To: Nov-1994 )
Resigned Director: MARTIN JOHN WASSELL ( DOB: May-1971 From: Nov-2012 To: Oct-2014 )
Resigned Director: MARTIN JOHN WASSELL ( DOB: May-1971 From: Feb-2018 To: Sep-2023 )
Resigned Secretary: DIANE JENNIFER LASLETT ( DOB: May-1948 From: Dec-1990 To: Mar-2007 )
Persons of Significant Control:
Chaucer Management Services Limited, 20 St. Dunstan's Hill, London, EC3R 8HL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-11 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 6,643,308 | 33,196,420 | 0.0,6643308.0,33196420.0 | |
| Fixed assets / Intangible assets | 6,515,731 | 5,730,645 | 0.0,6515731.0,5730645.0 | |
| Fixed assets / Property, plant and equipment | 125,071 | 103,245 | 0.0,125071.0,103245.0 | |
| Fixed assets / Investments, fixed assets | 2,506 | 27,362,530 | 0.0,2506.0,27362530.0 | |
| Current assets | 53,083,648 | 55,646,805 | 0.0,53083648.0,55646805.0 | |
| Current assets / Cash at bank and on hand | 4,176,449 | 6,693,701 | 0.0,4176449.0,6693701.0 | |
| Net current assets (liabilities) | 44,389,022 | 40,134,659 | 0.0,44389022.0,40134659.0 | |
| Total assets less current liabilities | 51,032,330 | 73,331,079 | 0.0,51032330.0,73331079.0 | |
| Net assets (liabilities) | 31,612,941 | 34,793,725 | 0.0,31612941.0,34793725.0 | |
| Equity / share capital and reserves | 24,773,716 | 31,612,941 | 34,793,725 | 24773716.0,31612941.0,34793725.0 |