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Companies House/Chessington/Company profile

CALBROOK CARS LIMITED

Active
00905008·incorporated 1967-05-01

CALBROOK CARS LIMITED is an active UK private limited company, incorporated on 1 May 1967 at Companies House (number 00905008; OpenRegistry canonical ID GB-00905008-calbrook-cars-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,822 active UK entities in that code and one of 1,830 active companies registered in Chessington, Surrey (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-05-01
Registered Address
METALFLAKE HOUSE METALFLAKE HOUSE, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH, UNITED KINGDOM
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CALBROOK CARS LIMITED

Filings

Check filing history of CALBROOK CARS LIMITED

Accounts

Last filed accounts made up to 2024-10-29. Next accounts due 2026-07-29. Financial year-end: 29/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALBROOK CARS LIMITED has 2 persons with significant control on file:

  • Mrs Anna Louise Davies born 1973 resident in England, British national. Notified 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Edward Fernie born 1976 resident in England, British national. Notified 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dennis John Fernie born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Judith Mary Fernie born 1946 resident in England, British national. Notified 2020-10-22. Ceased 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Chessington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00905008.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.