CLIVE BROOK LIMITED

Key Data

Status

Active

Company No.

06404305

Incorporation date

19/10/2007

Size

Medium

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2007)

09/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

10/11/2025

Director's details changed for Mr Raymond Chapman on 2025-11-10

View PDF (2 pages)

07/08/2025

Accounts for a medium company made up to 2024-12-31

View PDF (22 pages)

13/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

05/09/2024

Satisfaction of charge 064043050008 in full

View PDF (1 pages)

06/03/2024

Registration of charge 064043050015, created on 2024-03-03

View PDF (76 pages)

09/02/2024

Termination of appointment of Duncan Raymond Chapman as a director on 2023-02-01

View PDF (1 pages)

09/02/2024

Termination of appointment of Raymond Chapman as a director on 2023-02-01

View PDF (1 pages)

09/02/2024

Appointment of Mr Raymond Chapman as a director on 2023-02-01

View PDF (2 pages)

09/02/2024

Appointment of Mr Duncan Raymond Chapman as a director on 2023-02-01

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

20/11/2023

Registered office address changed from Clive Brook Volvo Canal Road Bradford BD2 1AA England to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 2023-11-20

View PDF (2 pages)

15/09/2023

Satisfaction of charge 064043050012 in full

View PDF (4 pages)

01/09/2023

Termination of appointment of Darren Thomason as a director on 2023-08-02

View PDF (1 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

06/02/2023

Registration of charge 064043050014, created on 2023-01-19

View PDF (77 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

02/02/2023

Cessation of Clive Rupert John Brook as a person with significant control on 2023-02-01

View PDF (1 pages)

02/02/2023

Cessation of Tracey Kim Brook as a person with significant control on 2023-02-01

View PDF (1 pages)

02/02/2023

Termination of appointment of Tracey Kim Brook as a secretary on 2023-02-01

View PDF (1 pages)

02/02/2023

Notification of Reliance Garage (Ryedale) Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

02/02/2023

Termination of appointment of Tracey Kim Brook as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Termination of appointment of Karl Stuart Davis as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Appointment of Mr Duncan Raymond Chapman as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Appointment of Mr Raymond Chapman as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Termination of appointment of Clive Rupert John Brook as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 064043050007 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 064043050010 in full

View PDF (1 pages)

01/02/2023

Registration of charge 064043050011, created on 2023-02-01

View PDF (48 pages)

01/02/2023

Registration of charge 064043050012, created on 2023-02-01

View PDF (48 pages)

01/02/2023

Registration of charge 064043050013, created on 2023-02-01

View PDF (48 pages)

30/01/2023

Resolutions

View PDF (2 pages)

30/01/2023

Solvency Statement dated 30/01/23

View PDF (1 pages)

30/01/2023

Statement by Directors

View PDF (1 pages)

30/01/2023

Statement of capital on 2023-01-31

View PDF (5 pages)

09/01/2023

Satisfaction of charge 064043050009 in full

View PDF (1 pages)

22/12/2022

Registration of charge 064043050010, created on 2022-12-22

View PDF (8 pages)

01/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

26/04/2022

Director's details changed for Mr Karl Stuart Davies on 2022-04-21

View PDF (2 pages)

25/04/2022

Appointment of Mr Karl Stuart Davies as a director on 2022-04-21

View PDF (2 pages)

25/04/2022

Appointment of Mr Darren Thomason as a director on 2022-04-21

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

09/02/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

09/02/2021

Satisfaction of charge 064043050006 in full

View PDF (1 pages)

08/02/2021

Registration of charge 064043050008, created on 2021-02-05

View PDF (56 pages)

08/02/2021

Registration of charge 064043050009, created on 2021-02-05

View PDF (33 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

13/03/2020

Satisfaction of charge 064043050005 in full

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

31/10/2019

Registered office address changed from Bank Chambers, Market Street Huddersfield West Yorkshire HD1 2EW to Clive Brook Volvo Canal Road Bradford BD2 1AA on 2019-10-31

View PDF (1 pages)

31/10/2019

Cessation of David Andrew Cole as a person with significant control on 2018-03-31

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/06/2019

Registration of charge 064043050007, created on 2019-06-27

View PDF (9 pages)

08/01/2019

Auditor's resignation

View PDF (2 pages)

03/12/2018

Memorandum and Articles of Association

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (5 pages)

13/09/2018

Part of the property or undertaking has been released from charge 064043050006

View PDF (1 pages)

20/07/2018

Statement by Directors

View PDF (1 pages)

20/07/2018

Statement of capital on 2018-07-20

View PDF (3 pages)

20/07/2018

Solvency Statement dated 03/07/18

View PDF (1 pages)

20/07/2018

Resolutions

View PDF (2 pages)

16/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

26/03/2018

Termination of appointment of David Andrew Cole as a director on 2018-03-01

View PDF (1 pages)

06/11/2017

Registration of charge 064043050006, created on 2017-10-27

View PDF (14 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

08/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (8 pages)

29/07/2016

Accounts for a medium company made up to 2015-12-31

View PDF (25 pages)

09/12/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

22/06/2015

Registration of charge 064043050005, created on 2015-06-22

View PDF (8 pages)

30/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

22/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

13/11/2012

Director's details changed for Andrew Cole on 2012-09-25

View PDF (2 pages)

05/10/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (4 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

02/10/2012

Memorandum and Articles of Association

View PDF (25 pages)

02/10/2012

Resolutions

View PDF (6 pages)

02/10/2012

Statement of company's objects

View PDF (2 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

16/06/2011

Termination of appointment of Christopher Catterall as a director

View PDF (1 pages)

25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Mr Christopher Michael Catterall on 2010-10-18

View PDF (2 pages)

12/10/2010

Director's details changed for Andrew Cole on 2010-10-12

View PDF (2 pages)

12/10/2010

Director's details changed for Tracey Kim Brook on 2010-10-12

View PDF (2 pages)

12/10/2010

Director's details changed for Clive Rupert John Brook on 2010-10-12

View PDF (2 pages)

12/10/2010

Secretary's details changed for Tracey Kim Brook on 2010-10-12

View PDF (1 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

05/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

03/06/2010

Termination of appointment of Kay Colgrave as a director

View PDF (1 pages)

11/05/2010

Appointment of Andrew Cole as a director

View PDF (4 pages)

06/04/2010

Appointment of Mr Christopher Michael Catterall as a director

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

23/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

22/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

03/06/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

03/06/2008

Director appointed miss kay colgrave

View PDF (1 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2007

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£946,458.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
74
1.96M
-
0.00
946.46K
-

2021
74
1.96M
-
0.00
946.46K
-

Employees

2021

Employees

74 - *

Net Assets(GBP)

1.96M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

946.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chapman, Raymond	Director	01/02/2023 - 01/02/2023	5
Thomason, Darren	Director	21/04/2022 - 02/08/2023	5
Clive Rupert John Brook	Director	18/10/2007 - 31/01/2023	-
Mrs Tracey Kim Brook	Director	18/10/2007 - 31/01/2023	-
Davis, Karl Stuart	Director	20/04/2022 - 31/01/2023	3

Persons with Significant Control

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

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Description

About CLIVE BROOK LIMITED

CLIVE BROOK LIMITED is an(a) Active company incorporated on 19/10/2007 with the registered office located at Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire YO16 4LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 74 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIVE BROOK LIMITED?

CLIVE BROOK LIMITED is currently Active. It was registered on 19/10/2007 .

Where is CLIVE BROOK LIMITED located?

CLIVE BROOK LIMITED is registered at Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire YO16 4LZ.

What does CLIVE BROOK LIMITED do?

CLIVE BROOK LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does CLIVE BROOK LIMITED have?

CLIVE BROOK LIMITED had 74 employees in 2021.

What is the latest filing for CLIVE BROOK LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with no updates.