CL

CHESTNUTBAY LIMITED

Active

Company number 04134749

Northampton, England · Incorporated 3 January 2001

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

Last updated on 27 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(15%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 0 GBP —
B 0 GBP —
C 0 GBP £0.000
ORDINARY 0 GBP £0.000
D ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHESTNUTBAY ACQUISITIONCO LIMITED — 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Chestnutbay Acquisitionco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
3 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Dormant
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
15 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Dormant
Accounts
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Small
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Auditors Resignation Company
Auditors
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2016 View
Auditors Resignation Company
Auditors
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Termination Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Legacy
Mortgage
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Appoint Person Secretary Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Termination Secretary Company With Name
Officers
12 March 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
6 March 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
12 August 2007 View
Accounts With Accounts Type Group
Accounts
9 August 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Mortgage
9 July 2007 View
Accounts With Accounts Type Group
Accounts
20 February 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Mortgage
18 December 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Capital
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Accounts With Accounts Type Group
Accounts
4 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
8 March 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Capital
1 November 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Capital
17 October 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Group
Accounts
30 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Group
Accounts
22 December 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Capital
24 September 2003 View
Legacy
Capital
27 August 2003 View
Legacy
Officers
16 August 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Group
Accounts
23 December 2002 View
Legacy
Accounts
22 October 2002 View
Legacy
Mortgage
21 June 2002 View
Legacy
Mortgage
20 June 2002 View
Accounts With Accounts Type Group
Accounts
15 April 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Address
4 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Capital
19 June 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Accounts
23 May 2001 View
Legacy
Address
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Incorporation Company
Incorporation
3 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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