Calbrook Cars Limited

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Calbrook Cars Limited

00905008•Private Limited With Share Capital

Metalflake House, Metalflake House, Chessington, KT91RH
WebsiteEmail02087391150

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Incorporated

01/05/1967

Company Age

58 years

Directors

3

Employees

16

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Calbrook Cars Limited (00905008) is a private limited with share capital incorporated on 01/05/1967 (58 years old) and registered in chessington, KT91RH. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Private Limited With Share Capital
SIC: 45310
Small
Incorporated 01/05/1967
KT91RH
16 employees

Financial Overview

Total Assets

£8.52M

Liabilities

£769.7K

Net Assets

£7.75M

Est. Turnover

£3.53M

AI Estimated
Unreported
Cash

£638.5K

Key Metrics

16

Employees

3

Directors

3

Shareholders

Board of Directors

3
J
james edward fernie
director
A
anna louise davies
director
J
judith mary fernie
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2012
Legacy
Category:Mortgage
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:04-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:10-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1999
Legacy
Category:Annual Return
Date:05-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1998
Legacy
Category:Annual Return
Date:12-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1997
Legacy
Category:Annual Return
Date:10-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1996
Legacy
Category:Annual Return
Date:06-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1995
Legacy
Category:Annual Return
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:02-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1994
Legacy
Category:Address
Date:10-01-1994
Legacy
Category:Address
Date:10-01-1994
Legacy
Category:Annual Return
Date:09-12-1993
Legacy
Category:Address
Date:10-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1993
Legacy
Category:Annual Return
Date:24-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1992
Legacy
Category:Annual Return
Date:27-01-1992

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months6
60 Months30

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/07/2026
Filing Date29/07/2025
Latest Accounts29/10/2024

Trading Addresses

Metalflake House, Metalflake House, Chessington, Surrey Kt9 1Rh, KT91RHRegistered

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Contact

02087391150
admin@metalflake.co.uksales@metalflake.co.uk
calbrookcoachworks.co.uk
Metalflake House, Metalflake House, Chessington, KT91RH