CHESTNUTBAY LIMITED
Company Number 04134749
Status
Active
Incorporated
January 3, 2001
Entity Type
Ltd
Registered Office
Britannia House
Northampton
NN4 7YB
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHESTNUTBAY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04134749, this organization has been active since January 2001. Primarily in the 99999 sector, the business maintains its official headquarters at Britannia House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 25, 2026
Confirmation Statement
Jan 16, 2026
Address
Jul 31, 2025
Persons With Significant Control
Jul 31, 2025
Officers
Apr 7, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Accounts
Mar 12, 2025
Confirmation Statement
Jan 17, 2025
Accounts
Apr 15, 2024
Confirmation Statement
Jan 18, 2024
Persons With Significant Control
Nov 6, 2023
Accounts
Apr 15, 2023
Address
Feb 21, 2023
Confirmation Statement
Jan 24, 2023
Accounts
Jun 13, 2022
Officers
May 20, 2022
Officers
May 20, 2022
Confirmation Statement
Jan 17, 2022
Accounts
Aug 10, 2021
Confirmation Statement
Jan 18, 2021
Accounts
Nov 20, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
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
Board & Leadership
Board Retention
9%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
nominee director
director
director
director
director
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