Chestnutbay Acquisitionco Limited

06259744

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB

Incorporated 25/05/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Stephen Kramer

secretary · Since 10/11/2016

Mr John Francis Butler

director · Since 02/05/2022

FINANCE DIRECTOR

IRISH · ENGLAND · Age 58

Also on 67 other boards

Mr John Francis Butler

secretary · Since 02/04/2025

Also on 67 other boards

Mr Philip John Smith

director · Since 02/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 53 other boards

Persons with Significant Control

Conchord Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

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

Notified 25/05/2017

Charges0 outstanding

charge

satisfied

KAUPTHING BANK HF (THE SECURITY TRUSTEE)

Created 28/06/2007Registered 16/07/2009Satisfied 16/12/2017

charge

satisfied

KAUPGTHING BANK HF (THE SECURITY TRUSTEE)

Created 28/06/2007Registered 09/07/2007Satisfied 16/12/2017