CALBROOK LIMITED

Key Data

Status

Active

Company No.

04569988

Incorporation date

22/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

14/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

15/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

04/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

07/11/2023

Registered office address changed from Unit 36 Goulds Close Bletchley Milton Keynes MK1 1EQ England to Unit 35 Goulds Close Unit 35, Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ on 2023-11-07

View PDF (1 pages)

07/11/2023

Registered office address changed from Unit 35 Goulds Close Unit 35, Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ England to Unit 35 Goulds Close Chancerygate Business Park Bletchley, Milton Keynes Buckinghamshire MK1 1EQ on 2023-11-07

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

27/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

10/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

29/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

11/11/2021

Cessation of Thomas Hammon as a person with significant control on 2021-11-01

View PDF (1 pages)

29/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

09/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

08/05/2019

Director's details changed for Mrs Izabelle Barbara Hammon on 2019-05-01

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

01/05/2018

Registered office address changed from 44 Goulds Close Bletchley Milton Keynes Buckinghamshire MK1 1EQ to Unit 36 Goulds Close Bletchley Milton Keynes MK1 1EQ on 2018-05-01

View PDF (1 pages)

05/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

20/05/2016

Amended accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

10/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (3 pages)

20/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

20/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

29/07/2014

Registered office address changed from 70 President Way Airport Executive Park Luton Beds LU2 9NL to 44 Goulds Close Bletchley Milton Keynes Buckinghamshire MK1 1EQ on 2014-07-29

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

29/10/2013

Director's details changed for Mrs Izabelle Barbara Hammon on 2012-04-13

View PDF (2 pages)

26/07/2013

Termination of appointment of Tax Accountants (Herts.) Ltd as a secretary

View PDF (1 pages)

20/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

30/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

03/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

30/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

30/10/2009

Secretary's details changed for Tax Accountants Herts Ltd on 2009-10-22

View PDF (2 pages)

29/10/2009

Director's details changed for Izabelle Barbara Hammon on 2009-10-22

View PDF (2 pages)

19/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

11/02/2009

Secretary appointed tax accountants herts LTD

View PDF (2 pages)

03/12/2008

Return made up to 17/10/08; no change of members

View PDF (4 pages)

17/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (1 pages)

25/03/2008

Director's change of particulars / izabelle hammon / 08/03/2008

View PDF (1 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

03/02/2008

Resolutions

View PDF (1 pages)

01/12/2007

Secretary resigned

View PDF (1 pages)

01/12/2007

Return made up to 17/10/07; full list of members

View PDF (7 pages)

16/11/2007

Director resigned

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (1 pages)

20/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

12/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

12/06/2006

Resolutions

View PDF (1 pages)

24/10/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

10/07/2005

Resolutions

View PDF (1 pages)

10/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

20/01/2005

Return made up to 22/10/04; full list of members

View PDF (7 pages)

26/10/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

10/05/2004

Resolutions

View PDF (1 pages)

10/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

28/10/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

28/10/2003

Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

22/10/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALBROOK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/10/2002 - 21/10/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/10/2002 - 21/10/2002	67500
Hammon, Izabelle Barbara	Director	22/10/2002 - Present	9
JSW ASSOCIATES LIMITED	Corporate Secretary	21/10/2002 - 15/11/2007	5
TAX ACCOUNTANTS (HERTS.) LTD	Corporate Secretary	26/01/2009 - 25/07/2013	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALBROOK LIMITED

CALBROOK LIMITED is an(a) Active company incorporated on 22/10/2002 with the registered office located at Unit 35 Goulds Close, Chancerygate Business Park, Bletchley, Milton Keynes, Buckinghamshire MK1 1EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALBROOK LIMITED?

CALBROOK LIMITED is currently Active. It was registered on 22/10/2002 .

Where is CALBROOK LIMITED located?

CALBROOK LIMITED is registered at Unit 35 Goulds Close, Chancerygate Business Park, Bletchley, Milton Keynes, Buckinghamshire MK1 1EQ.

What does CALBROOK LIMITED do?

CALBROOK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALBROOK LIMITED?

The latest filing was on 14/04/2026: Accounts for a dormant company made up to 2026-03-31.