CALBROOK CARS LIMITED
Company details
- Registered name
- CALBROOK CARS LIMITED
- Company number
- 00905008
- Registered office
- METALFLAKE HOUSE METALFLAKE HOUSE, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH, UNITED KINGDOM · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 May 1967
- Status
- Active
- Age
- 59 years
- Nature of business (SIC)
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Accounts — next due
- 29 Jul 2027
- Accounts — last made up to
- 29 Oct 2025
- Confirmation statement — next due
- 18 Aug 2027
- Confirmation statement — last
- 04 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2025 | Person with significant control ceased | Mrs Judith Mary Fernie | — |
| 31/07/2025 | Person with significant control added | — | Mrs Anna Louise Davies |
| 31/07/2025 | Person with significant control added | — | Mr James Edward Fernie |
| 22/10/2020 | Person with significant control ceased | Mr Dennis John Fernie | — |
| 22/10/2020 | Person with significant control added | — | Mrs Judith Mary Fernie |
| 06/04/2016 | Person with significant control added | — | Mr Dennis John Fernie |
Documents for CALBROOK CARS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/00905008
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CALBROOK CARS LIMITED (00905008)
CALBROOK CARS LIMITED is a private limited company incorporated on 1 May 1967 and registered in the United Kingdom under company number 00905008. Its registered office is at METALFLAKE HOUSE METALFLAKE HOUSE, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH, UNITED KINGDOM. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 29 October 2025. , and the person with significant control is Mr Dennis John Fernie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Wholesale trade of motor vehicle parts and accessories across UK registers
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