CALBROOK CARS LIMITED
Active - Accounts Filed
General Information
NAME
CALBROOK CARS LIMITED
COMPANY NUMBER
00905008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
01/05/1967
(57 years and 7 months old)
WEBSITE
https://www.metalflake.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT9 1RH
Telephone: 02087391150
TPS: No
Metalflake House
Metalflake House
Chessington
Surrey KT9 1RH
KT9 1RH
Telephone: 83976198
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALBROOK CARS LIMITED | Active - Accounts Filed | View Report |
| DISTRIBUTOR SUPPORT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALBROOK CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALBROOK CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALBROOK CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1991 - Present (33 years and 2 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/1991 - 02/07/2006 (14 years and 8 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 12/10/1991 - 22/10/2020 (29years) Secretary: 12/10/1991 - 22/10/2020 (29years) Born in Sep 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALBROOK CARS LIMITED | Active - Accounts Filed | View Report |
| DISTRIBUTOR SUPPORT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Anna Louise Davies (927664536) Appointed |
| 01/02/2021 | New Board Member James Edward Fernie (927906698) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Dennis John Fernie (900551499) has left the board |
| 19/09/2020 | New Accounts filed |
| 30/04/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 25/01/2018 | Change in Reg. Office |
| 14/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 17/07/2015 | Change in Reg. Office |
| 31/10/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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