CALBROOK CARS LIMITED

METALFLAKE HOUSE METALFLAKE HOUSE, OAKCROFT ROAD, CHESSINGTON  KT9 1RH
  • Active
  • Private Limited Company
  • Company No. 00905008
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CALBROOK CARS LIMITED was incorporated on Monday, May 1, 1967 as a Private Limited Company with registered address in CHESSINGTON. CALBROOK CARS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 57 years 6 months and 7 days.

Name CALBROOK CARS LIMITED
Company number 00905008
Company type Private Limited Company
Incorporation date 01 May 1967
Status Active
Industry (SIC 2007)

Address

Registered Address METALFLAKE HOUSE METALFLAKE HOUSE
OAKCROFT ROAD
CHESSINGTON
KT9 1RH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Judith Mary Fernie Nationality: British Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Dennis John Fernie Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 October
Next annual accounts due 29 July 2024, (-102 days left)
Latest accounts 29 October 2022
Next confirmation statement due 27 October 2016
Last confirmation statement dated 29 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CALBROOK CARS LIMITED 01 May 1967