Menna Overview
Here’s a quick overview of CHESTNUTBAY ACQUISITIONCO LIMITED 👀 — a Northampton based business that started in 2007.
CHESTNUTBAY ACQUISITIONCO LIMITED
- Company statusactive
- Company No06259744
- Age19 years 2 months Incorporated 25 May 2007
- Officers4
Address
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
CHESTNUTBAY ACQUISITIONCO LIMITED is an active company incorporated on 25 May 2007 and based in Northampton, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, John Francis | secretary | 02 Apr 2025 | |
| KRAMER, Stephen | secretary | 10 Nov 2016 | |
| BUTLER, John Francis | director | Nov 1967 | 02 May 2022 |
| SMITH, Philip John | director | Oct 1968 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conchord Limited | 25 May 2017 |
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BUTLER, John Francis, SMITH, Philip John are mutual persons.
BUTLER, John Francis, SMITH, Philip John are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, DREIER, Stephen, MARSHALL, Rosamund Margaret, MORRIS, Andrew Terry are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
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BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, DREIER, Stephen, MARSHALL, Rosamund Margaret, MORRIS, Andrew Terry are mutual persons.
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BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHESTNUTBAY ACQUISITIONCO LIMITED 👀 — a Northampton based business that started in 2007.