CHESTNUTBAY ACQUISITIONCO LIMITED
Non-Trading
General Information
NAME
CHESTNUTBAY ACQUISITIONCO LIMITED
COMPANY NUMBER
06259744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/05/2007
(17 years and 5 months old)
WEBSITE
http://conchord.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2007
20/06/2007
NEWINCCO 711 LIMITED
NORTHAMPTON
NN4 7YB
2 Crown Way
Rushden
Northamptonshire
NN10 6BS
Pioneer House 7 Rushmills
Northampton
NN4 7YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCHORD LIMITED | Non-Trading | View Report |
| CHESTNUTBAY ACQUISITIONCO LIMITED | Non-Trading | View Report |
| CHESTNUTBAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHESTNUTBAY ACQUISITIONCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHESTNUTBAY ACQUISITIONCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESTNUTBAY ACQUISITIONCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2016 - Present (8years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 55 Past: 59 |
View Report |
|
10/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 51 Past: 10 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 51 Past: 10 |
View Report |
|
02/05/2022 - Present (2 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 56 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/01/2023 | Gary Ryan Fee (926900883) has left the board |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member John Francis Butler (927009920) Appointed |
| 24/05/2022 | Gary Ryan Fee (926900883) has left the board |
| 24/05/2022 | New Board Member John Francis Butler (929605789) Appointed |
| 20/05/2022 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 29/04/2020 | John Guy Casagrande (926903153) has left the board |
| 29/04/2020 | New Board Member John Guy Casagrande (926901034) Appointed |
| 23/04/2020 | New Board Member Rosamund Margaret Marshall (926904347) Appointed |
| 22/04/2020 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 22/04/2020 | Dave Lissy (921833169) has left the board |
| 22/04/2020 | Stephen Dreier (921130808) has left the board |
| 22/04/2020 | James Walter Tugendhat (921830687) has left the board |
| 22/04/2020 | New Board Member John Guy Casagrande (926903153) Appointed |
| 18/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 30/11/2016 | Elizabeth Boland (921834573) has left the board |
| 30/11/2016 | New Board Member Elizabeth Boland (907085382) Appointed |
| 17/11/2016 | New Board Member Elizabeth Boland (921834573) Appointed |
| 17/11/2016 | New Board Member Dave Lissy (921833169) Appointed |
| 17/11/2016 | New Board Member Stephen Dreier (921130808) Appointed |
| 16/11/2016 | New Company Secretary Stephen Kramer (921842387) Appointed |
| 15/11/2016 | Johann Petur Reyndal (913681926) has left the board |
| 15/11/2016 | Marino Gudmundsson (913957330) has left the board |
| 15/11/2016 | Adam David Sage (915226063) has left the board |
| 15/11/2016 | Change in Reg. Office |
| 15/11/2016 | Andrew Terry Morris (912360954) has left the board |
| 15/11/2016 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 31/05/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
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