Menna Overview
Here’s a quick overview of CALBROOK CARS LIMITED 👀 — a Chessington, Surrey based business that started in 1967.
CALBROOK CARS LIMITED
- Company statusactive
- Company No00905008
- Age59 years 2 months Incorporated 1 May 1967
- Officers3
Address
Metalflake House Metalflake House, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom
CALBROOK CARS LIMITED is an active company incorporated on 1 May 1967 and based in Chessington, Surrey, United Kingdom. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 29 October 2025. Next accounts due by 29 July 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Anna Louise | director | Oct 1973 | 28 Jan 2021 |
| FERNIE, James Edward | director | May 1976 | 28 Jan 2021 |
| FERNIE, Judith Mary | director | Jul 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anna Louise Davies | Oct 1973 | 31 Jul 2025 |
| Mr James Edward Fernie | May 1976 | 31 Jul 2025 |
| Mrs Judith Mary Fernie | Jul 1946 | 22 Oct 2020 |
| Mr Dennis John Fernie | Sep 1943 | 06 Apr 2016 |
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DAVIES, Anna Louise, FERNIE, Judith Mary, FERNIE, Dennis John are mutual persons.
FERNIE, Judith Mary, FERNIE, Dennis John, BRAY, Michael Hale are mutual persons.
FERNIE, Judith Mary, FERNIE, Dennis John are mutual persons.
FERNIE, Dennis John, BRAY, Michael Hale are mutual persons.
BRYDEN DEVELOPMENTS LIMITED
DAVIES, Anna Louise, FERNIE, Judith Mary are mutual persons.
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Here’s a quick overview of CALBROOK CARS LIMITED 👀 — a Chessington, Surrey based business that started in 1967.