CHESTNUTBAY ACQUISITIONCO LIMITED

Q: What is the latest filing for CHESTNUTBAY ACQUISITIONCO LIMITED?

The latest filing was on 31/07/2025: **Change** of details for Conchord Limited as a person with significant control on 2025-07-31.

Key Data

Status

Active

Company No.

06259744

Incorporation date

25/05/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2007)

31/07/2025

Change of details for Conchord Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

31/07/2025

Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

07/04/2025

Appointment of Mr John Francis Butler as a secretary on 2025-04-02

View PDF (2 pages)

04/04/2025

Termination of appointment of John Guy Casagrande as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Termination of appointment of Elizabeth Boland as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Appointment of Mr Philip John Smith as a director on 2025-04-02

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

15/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

06/11/2023

Change of details for Conchord Limited as a person with significant control on 2023-02-21

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

20/02/2023

Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21

View PDF (1 pages)

13/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

27/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

20/05/2022

Appointment of Mr John Francis Butler as a director on 2022-05-02

View PDF (2 pages)

20/05/2022

Termination of appointment of Gary Ryan Fee as a director on 2022-04-29

View PDF (1 pages)

10/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

09/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

02/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

21/04/2020

Appointment of Mrs Rosamund Margaret Marshall as a director on 2020-04-16

View PDF (2 pages)

20/04/2020

Appointment of Mr John Guy Casagrande as a director on 2020-04-16

View PDF (2 pages)

20/04/2020

Appointment of Mr Gary Ryan Fee as a director on 2020-04-16

View PDF (2 pages)

20/04/2020

Termination of appointment of Stephen Dreier as a director on 2020-04-13

View PDF (1 pages)

20/04/2020

Termination of appointment of Dave Lissy as a director on 2020-04-13

View PDF (1 pages)

20/04/2020

Termination of appointment of James Walter Tugendhat as a director on 2020-04-13

View PDF (1 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

30/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

16/12/2017

Satisfaction of charge 2 in full

View PDF (5 pages)

16/12/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

30/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

07/03/2017

Auditor's resignation

View PDF (1 pages)

19/12/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

09/12/2016

Group of companies' accounts made up to 2016-02-29

View PDF (43 pages)

15/11/2016

Appointment of Mr Stephen Dreier as a director on 2016-11-10

View PDF (2 pages)

15/11/2016

Appointment of Ms Elizabeth Boland as a director on 2016-11-10

View PDF (2 pages)

15/11/2016

Appointment of Mr Dave Lissy as a director on 2016-11-10

View PDF (2 pages)

14/11/2016

Appointment of Mr Stephen Kramer as a secretary on 2016-11-10

View PDF (2 pages)

11/11/2016

Termination of appointment of Johann Petur Reyndal as a director on 2016-11-10

View PDF (1 pages)

11/11/2016

Termination of appointment of Andrew Terry Morris as a director on 2016-11-10

View PDF (1 pages)

11/11/2016

Termination of appointment of Marino Gudmundsson as a director on 2016-11-10

View PDF (1 pages)

11/11/2016

Registered office address changed from Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 2016-11-11

View PDF (1 pages)

11/11/2016

Termination of appointment of Adam David Sage as a secretary on 2016-11-10

View PDF (1 pages)

11/11/2016

Appointment of Mr James Walter Tugendhat as a director on 2016-11-10

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

10/03/2016

Auditor's resignation

View PDF (1 pages)

07/12/2015

Group of companies' accounts made up to 2015-02-28

View PDF (33 pages)

09/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

26/11/2014

Full accounts made up to 2014-02-28

View PDF (26 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

27/11/2013

Group of companies' accounts made up to 2013-02-28

View PDF (27 pages)

21/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

21/11/2012

Group of companies' accounts made up to 2012-02-29

View PDF (25 pages)

11/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

11/06/2012

Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 2012-06-11

View PDF (1 pages)

08/03/2012

Registered office address changed from Orbital House Park View Road Berkhamsted Hertfordshire HP4 3EY on 2012-03-08

View PDF (1 pages)

08/02/2012

Statement by directors

View PDF (1 pages)

08/02/2012

Statement of capital on 2012-02-08

View PDF (4 pages)

08/02/2012

Solvency statement dated 01/02/12

View PDF (1 pages)

08/02/2012

Resolutions

View PDF (1 pages)

30/09/2011

Group of companies' accounts made up to 2011-02-28

View PDF (25 pages)

07/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

28/10/2010

Group of companies' accounts made up to 2010-02-28

View PDF (23 pages)

28/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Johann Petur Reyndal on 2010-05-22

View PDF (2 pages)

27/06/2010

Director's details changed for Marino Gudmundsson on 2010-05-22

View PDF (2 pages)

27/06/2010

Appointment of Mr Adam David Sage as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of Nicholas Yarrow as a director

View PDF (2 pages)

12/03/2010

Termination of appointment of Nicholas Yarrow as a secretary

View PDF (2 pages)

04/01/2010

Group of companies' accounts made up to 2009-02-28

View PDF (25 pages)

27/07/2009

Group of companies' accounts made up to 2008-02-29

View PDF (26 pages)

25/07/2009

Ad 01/07/09\gbp si 2@1=2\gbp ic 3/5\

View PDF (2 pages)

25/07/2009

Director appointed johann petur reyndal

View PDF (2 pages)

25/07/2009

Director appointed marino gudmundsson

View PDF (2 pages)

25/07/2009

Resolutions

View PDF (17 pages)

17/07/2009

Ad 01/07/09\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

16/07/2009

Appointment terminate, director henry robert powell logged form

View PDF (1 pages)

16/07/2009

Particulars of a charge subject to which a property has been acquired / charge no: 2

View PDF (11 pages)

15/07/2009

Appointment terminate, director henry robert powell logged form

View PDF (1 pages)

14/07/2009

Appointment terminated director henry powell

View PDF (1 pages)

28/05/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

18/12/2008

Appointment terminate, director russell mark ford logged form

View PDF (1 pages)

21/10/2008

Appointment terminated director jonathan naggar

View PDF (1 pages)

27/06/2008

Director appointed mr andrew terry morris

View PDF (2 pages)

27/06/2008

Director appointed mr jonathan naggar

View PDF (2 pages)

25/06/2008

Appointment terminated director luke bridgeman

View PDF (1 pages)

24/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

24/06/2008

Director appointed mr nicholas john yarrow

View PDF (2 pages)

15/05/2008

Appointment terminated secretary olswang cosec LIMITED

View PDF (1 pages)

22/04/2008

Accounting reference date shortened from 31/05/2008 to 28/02/2008

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

07/04/2008

Secretary appointed nicholas john yarrow

View PDF (2 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Certificate of change of name

View PDF (2 pages)

25/05/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/05/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

CHESTNUTBAY ACQUISITIONCO LIMITED has not submitted financial statements

CHESTNUTBAY ACQUISITIONCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHESTNUTBAY ACQUISITIONCO LIMITED

CHESTNUTBAY ACQUISITIONCO LIMITED is an(a) Active company incorporated on 25/05/2007 with the registered office located at Britannia House, 3-5 Rushmills, Northampton NN4 7YB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTNUTBAY ACQUISITIONCO LIMITED?

CHESTNUTBAY ACQUISITIONCO LIMITED is currently Active. It was registered on 25/05/2007 .

Where is CHESTNUTBAY ACQUISITIONCO LIMITED located?

CHESTNUTBAY ACQUISITIONCO LIMITED is registered at Britannia House, 3-5 Rushmills, Northampton NN4 7YB.

What does CHESTNUTBAY ACQUISITIONCO LIMITED do?

CHESTNUTBAY ACQUISITIONCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHESTNUTBAY ACQUISITIONCO LIMITED?

The latest filing was on 31/07/2025: Change of details for Conchord Limited as a person with significant control on 2025-07-31.