CHESTNUTBAY LIMITED
Non-Trading
General Information
NAME
CHESTNUTBAY LIMITED
COMPANY NUMBER
04134749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/01/2001
(23 years and 11 months old)
WEBSITE
http://conchord.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| CHESTNUTBAY ACQUISITIONCO LIMITED | Non-Trading | View Report |
| CHESTNUTBAY LIMITED | Non-Trading | View Report |
| ACORNDRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHESTNUTBAY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESTNUTBAY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2016 - Present (8 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 55 Past: 59 |
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 |
|
16/04/2020 - Present (4 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 51 Past: 10 |
View Report |
|
02/05/2022 - Present (2 years and 7 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 |
|---|---|
| 19/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement 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 (929605808) Appointed |
| 20/05/2022 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 29/04/2020 | Rosamund Margaret Marshall (926904332) has left the board |
| 29/04/2020 | John Guy Casagrande (926903160) has left the board |
| 29/04/2020 | New Board Member Rosamund Margaret Marshall (926904347) Appointed |
| 29/04/2020 | New Board Member John Guy Casagrande (926901034) Appointed |
| 23/04/2020 | New Board Member Rosamund Margaret Marshall (926904332) Appointed |
| 22/04/2020 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 22/04/2020 | New Board Member John Guy Casagrande (926903160) 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 |
| 18/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 26/12/2016 | Andrew Terry Morris (912360954) has left the board |
| 13/12/2016 | New Accounts filed |
| 30/11/2016 | Elizabeth Boland (921834573) has left the board |
| 30/11/2016 | New Board Member Elizabeth Boland (907085382) Appointed |
| 16/11/2016 | New Board Member Dave Lissy (921833169) Appointed |
| 16/11/2016 | New Company Secretary Stephen Kramer (921839045) Appointed |
| 16/11/2016 | New Board Member Stephen Dreier (921130808) Appointed |
| 16/11/2016 | New Board Member Elizabeth Boland (921834573) Appointed |
| 15/11/2016 | Adam David Sage (915673232) has left the board |
| 15/11/2016 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 15/11/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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