Chestnutbay Acquisitionco Limited

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Chestnutbay Acquisitionco Limited

06259744•Private Limited With Share Capital

Britannia House 3-5 Rushmills, Northampton, NN47YB

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Incorporated

25/05/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Chestnutbay Acquisitionco Limited (06259744) is a private limited with share capital incorporated on 25/05/2007 (18 years old) and registered in northampton, NN47YB. The company operates under SIC code 74990 - non-trading company.

Chestnutbay acquisitionco limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/05/2007
NN47YB

Financial Overview

Total Assets

£22.86M

Liabilities

£0

Net Assets

£22.86M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
john francis butler
director
P
philip john smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Auditors Resignation Company
Category:Auditors
Date:07-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Auditors Resignation Company
Category:Auditors
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Legacy
Category:Capital
Date:08-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-02-2012
Legacy
Category:Insolvency
Date:08-02-2012
Resolution
Category:Resolution
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Termination Secretary Company With Name
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Capital
Date:17-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Accounts
Date:22-04-2008
Legacy
Category:Address
Date:16-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Mortgage
Date:09-07-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/03/2025
Latest Accounts31/12/2024

Trading Addresses

Britannia House, Rushmills, Northampton, NN47YBRegistered

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Contact

Britannia House 3-5 Rushmills, Northampton, NN47YB