CALBROOK CARS LIMITED - CHESSINGTON
| Company Profile | Company Filings |
Overview
CALBROOK CARS LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
CALBROOK CARS LIMITED was incorporated 56 years ago on 01/05/1967 and has the registered number: 00905008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.
CALBROOK CARS LIMITED was incorporated 56 years ago on 01/05/1967 and has the registered number: 00905008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.
CALBROOK CARS LIMITED - CHESSINGTON
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 10 | 29/10/2022 | 29/07/2024 |
Registered Office
METALFLAKE HOUSE METALFLAKE HOUSE
CHESSINGTON
SURREY
KT9 1RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JUDITH MARY FERNIE | Jul 1946 | British | Director | CURRENT | |
| MR JAMES EDWARD FERNIE | May 1976 | British | Director | 2021-01-28 | CURRENT |
| MRS ANNA LOUISE DAVIES | Oct 1973 | British | Director | 2021-01-28 | CURRENT |
| MR DENNIS JOHN FERNIE | Sep 1943 | British | Director | RESIGNED | |
| MICHAEL HALE BRAY | Jan 1948 | British | Director | RESIGNED | |
| MR DENNIS JOHN FERNIE | Sep 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Judith Mary Fernie | 2020-10-22 | 7/1946 | Chessington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Dennis John Fernie | 2016-04-06 - 2020-10-22 | 9/1943 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Calbrook Cars Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-12 | 29-10-2022 | £1,866,122 Cash £7,716,290 equity |
| Calbrook Cars Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 29-10-2021 | £755,760 Cash £7,522,849 equity |
| Calbrook Cars Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 29-10-2020 | £623,855 Cash £7,324,129 equity |
| Calbrook Cars Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-16 | 29-10-2019 | £583,320 Cash £7,227,994 equity |
| Calbrook Cars Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-09 | 31-10-2018 | £507,818 Cash £7,097,813 equity |
| Calbrook Cars Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-24 | 31-10-2017 | £692,660 Cash £6,984,834 equity |