Calbrook Limited

Active04569988 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Owned by
Izabelle Barbara Hammon
Accounts type
Dormant
Region
South East
Address
Unit 35 Goulds Close
Chancerygate Business Park
Bletchley, Milton Keynes
MK1 1EQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2002
Also at Beauty ID Manufacturers Ltd, Izabelle Hammon Ltd, Calgel UK Limited · more companies
South African
Born December 1961 (64)
Officer history (5 former)
26 July 2013
Resigned Tax Accountants (Herts.) Ltd as Corporate Secretary
27 January 2009
Appointed Tax Accountants (Herts.) Ltd as Corporate Secretary
16 November 2007
Resigned Jsw Associates Limited as Corporate Secretary
29 March 2007
Resigned Hammon, Thomas as Director
22 October 2002
Appointed Hammon, Izabelle Barbara as Director
22 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
22 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
22 October 2002
Appointed Hammon, Thomas as Director
22 October 2002
Appointed Jsw Associates Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
South African
Born December 1961 (64)
Former controllers (1)
1 November 2021
Ceased Thomas Hammon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
14 April 2026Accounts for a dormant company31 March 2026
30 October 2025Confirmation statement with no updates29 October 2025
15 April 2025Accounts for a dormant company31 March 2025
29 October 2024Confirmation statement with no updates29 October 2024
Show all recent filings

Some other companies at this address

Calbrook Cosmetics UK Ltd
Calgel UK Limited
Izabelle Hammon Ltd

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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