CALBROOK CARS LIMITED

Key Data

Status

Active

Company No.

00905008

Incorporation date

01/05/1967

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1967)

07/08/2025

Second filing of Confirmation Statement dated 2025-08-04

View PDF (3 pages)

07/08/2025

Cessation of Judith Mary Fernie as a person with significant control on 2025-07-31

View PDF (1 pages)

07/08/2025

Notification of Anna Louise Davies as a person with significant control on 2025-07-31

View PDF (2 pages)

07/08/2025

Notification of James Edward Fernie as a person with significant control on 2025-07-31

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (5 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-29

View PDF (11 pages)

04/10/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-10-29

View PDF (10 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

11/07/2023

Total exemption full accounts made up to 2022-10-29

View PDF (10 pages)

16/12/2022

Change of details for Mrs Judith Mary Fernie as a person with significant control on 2020-10-22

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

29/04/2022

Total exemption full accounts made up to 2021-10-29

View PDF (9 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

18/03/2021

Total exemption full accounts made up to 2020-10-29

View PDF (10 pages)

29/01/2021

Director's details changed for Mrs Judith Mary Fernie on 2021-01-29

View PDF (2 pages)

28/01/2021

Appointment of Mrs Anna Louise Davies as a director on 2021-01-28

View PDF (2 pages)

28/01/2021

Appointment of Mr James Edward Fernie as a director on 2021-01-28

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

18/11/2020

Notification of Judith Mary Fernie as a person with significant control on 2020-10-22

View PDF (2 pages)

11/11/2020

Termination of appointment of Dennis John Fernie as a secretary on 2020-10-22

View PDF (1 pages)

11/11/2020

Termination of appointment of Dennis John Fernie as a director on 2020-10-22

View PDF (1 pages)

11/11/2020

Cessation of Dennis John Fernie as a person with significant control on 2020-10-22

View PDF (1 pages)

15/09/2020

Total exemption full accounts made up to 2019-10-29

View PDF (10 pages)

28/04/2020

Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Metalflake House Metalflake House Oakcroft Road Chessington Surrey KT9 1RH on 2020-04-28

View PDF (1 pages)

08/10/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (11 pages)

02/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

29/07/2019

Previous accounting period shortened from 2018-10-30 to 2018-10-29

View PDF (1 pages)

23/10/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

04/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

24/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

24/01/2018

Secretary's details changed for Mr Dennis John Fernie on 2017-10-25

View PDF (1 pages)

24/01/2018

Secretary's details changed for Mr Dennis John Fernie on 2017-12-05

View PDF (1 pages)

24/01/2018

Director's details changed for Mr Dennis John Fernie on 2017-10-25

View PDF (2 pages)

24/01/2018

Change of details for Mr Dennis John Fernie as a person with significant control on 2017-12-05

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Dennis John Fernie on 2017-12-05

View PDF (2 pages)

24/01/2018

Director's details changed for Mrs Judith Mary Fernie on 2017-12-05

View PDF (2 pages)

24/01/2018

Director's details changed for Mrs Judith Mary Fernie on 2017-10-25

View PDF (2 pages)

23/01/2018

Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2018-01-23

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

21/07/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

29/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

15/07/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

05/01/2015

Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 2015-01-05

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

25/03/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

08/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

20/05/2013

Accounts for a small company made up to 2012-10-31

View PDF (8 pages)

08/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

23/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (8 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

19/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

21/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

06/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

24/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

12/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

23/03/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

03/11/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

06/05/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

25/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

06/09/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

02/11/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

02/11/2006

Director resigned

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

03/11/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

25/08/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

08/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

07/07/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

04/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

08/09/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

26/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

10/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

01/06/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

02/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

05/11/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

08/08/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

05/10/1998

Return made up to 29/09/98; no change of members

View PDF (7 pages)

21/09/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

12/10/1997

Return made up to 29/09/97; no change of members

View PDF (7 pages)

21/08/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

10/12/1996

Return made up to 29/09/96; full list of members

View PDF (9 pages)

29/08/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

06/10/1995

Return made up to 29/09/95; no change of members

View PDF (4 pages)

22/08/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

07/02/1995

Return made up to 12/10/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1994

Accounts for a small company made up to 1993-10-31

View PDF (6 pages)

10/01/1994

Location - directors interests register: non legible

View PDF (1 pages)

10/01/1994

Location of register of members (non legible)

View PDF (1 pages)

09/12/1993

Return made up to 12/10/93; full list of members

View PDF (5 pages)

10/11/1993

Registered office changed on 10/11/93 from:\35 paul street london EC2A 4JU

View PDF (1 pages)

25/08/1993

Full accounts made up to 1992-10-31

View PDF (13 pages)

24/11/1992

Return made up to 12/10/92; no change of members

View PDF (4 pages)

21/06/1992

Full accounts made up to 1991-10-31

View PDF (14 pages)

27/01/1992

Registered office changed on 27/01/92

View PDF (6 pages)

27/01/1992

Return made up to 12/10/91; no change of members

View PDF (6 pages)

24/10/1991

Full accounts made up to 1990-10-31

View PDF (13 pages)

08/01/1991

New director appointed

View PDF (2 pages)

30/10/1990

Return made up to 12/10/90; full list of members

View PDF (4 pages)

30/10/1990

Full accounts made up to 1989-10-31

View PDF (12 pages)

26/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

08/11/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

08/11/1989

Full accounts made up to 1988-10-31

View PDF (12 pages)

02/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1988

Full accounts made up to 1987-10-31

View PDF (12 pages)

02/03/1988

Return made up to 29/01/88; full list of members

View PDF (4 pages)

24/02/1988

Full accounts made up to 1986-10-31

View PDF (14 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (189 pages)

06/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1986

Return made up to 11/08/86; full list of members

View PDF (4 pages)

15/09/1986

Full accounts made up to 1985-10-31

View PDF (12 pages)

01/05/1967

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-16 *

* during past year

Number of employees

2022

+146.92 % *

* during past year

Cash in Bank

£1,866,122.00

Business linkages

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Confirmation

Last made up date

29/10/2024

Next confirmation date

04/08/2026

Last change occurred

29/10/2024

Accounts

Total Exemption Full

Last made up date

29/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
7.52M
-
0.00
755.76K
-

2022
0
7.72M
-
0.00
1.87M
-

2022
0
7.72M
-
0.00
1.87M
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

7.72M £2.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.87M £146.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Edward Fernie	Director	28/01/2021 - Present	-
Mrs Anna Louise Davies	Director	28/01/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALBROOK CARS LIMITED

CALBROOK CARS LIMITED is an(a) Active company incorporated on 01/05/1967 with the registered office located at Metalflake House Metalflake House, Oakcroft Road, Chessington, Surrey KT9 1RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALBROOK CARS LIMITED?

CALBROOK CARS LIMITED is currently Active. It was registered on 01/05/1967 .

Where is CALBROOK CARS LIMITED located?

CALBROOK CARS LIMITED is registered at Metalflake House Metalflake House, Oakcroft Road, Chessington, Surrey KT9 1RH.

What does CALBROOK CARS LIMITED do?

CALBROOK CARS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for CALBROOK CARS LIMITED?

The latest filing was on 07/08/2025: Second filing of Confirmation Statement dated 2025-08-04.