CALIBRE LOGISTICS LIMITED

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CALIBRE LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

04076209

Incorporation date

22/09/2000

Size

Dormant

Contacts

Registered address

Registered address

Questor House, 191 Hawley Road, Dartford, Kent DA1 1PUCopy
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Latest events (Record since 22/09/2000)
dot icon27/10/2025
Accounts for a dormant company made up to 2025-01-31
dot icon22/09/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon21/10/2024
Accounts for a dormant company made up to 2024-01-31
dot icon03/10/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon17/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon05/10/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon22/09/2022
Accounts for a dormant company made up to 2022-01-31
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon13/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon04/10/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon30/11/2020
Accounts for a dormant company made up to 2020-01-31
dot icon01/10/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with no updates
dot icon07/08/2019
Accounts for a dormant company made up to 2019-01-31
dot icon17/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon26/09/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon25/10/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon21/08/2017
Accounts for a dormant company made up to 2017-01-31
dot icon06/10/2016
Confirmation statement made on 2016-09-22 with updates
dot icon30/08/2016
Accounts for a dormant company made up to 2016-01-31
dot icon25/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon07/07/2015
Accounts for a dormant company made up to 2015-01-31
dot icon20/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon26/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon16/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon25/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon25/09/2013
Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE
dot icon02/11/2012
Accounts for a dormant company made up to 2012-01-31
dot icon27/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon27/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon17/08/2011
Accounts for a dormant company made up to 2011-01-31
dot icon19/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon22/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon17/09/2010
Appointment of Mrs Hilary Mary Matthews as a director
dot icon16/09/2010
Termination of appointment of Christopher Smart as a director
dot icon20/01/2010
Register inspection address has been changed
dot icon15/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
dot icon25/08/2009
Accounts for a dormant company made up to 2009-01-31
dot icon31/10/2008
Accounts for a dormant company made up to 2008-01-31
dot icon23/10/2008
Return made up to 22/09/08; full list of members
dot icon06/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon05/11/2007
Return made up to 22/09/07; no change of members
dot icon17/11/2006
Accounts for a dormant company made up to 2006-01-31
dot icon26/10/2006
Return made up to 22/09/06; full list of members
dot icon22/11/2005
Accounts for a dormant company made up to 2005-01-31
dot icon05/10/2005
Return made up to 22/09/05; full list of members
dot icon10/11/2004
Accounts for a dormant company made up to 2004-01-31
dot icon29/09/2004
Return made up to 22/09/04; full list of members
dot icon23/12/2003
Secretary's particulars changed;director's particulars changed
dot icon20/10/2003
Return made up to 22/09/03; full list of members
dot icon30/08/2003
Accounts for a dormant company made up to 2003-01-31
dot icon17/06/2003
Registered office changed on 17/06/03 from: unit 1 eurotrade industrial estate fishers way kent DA17 6BS
dot icon17/01/2003
Director resigned
dot icon17/01/2003
Director resigned
dot icon30/09/2002
Return made up to 22/09/02; full list of members
dot icon23/04/2002
Accounts for a dormant company made up to 2002-01-31
dot icon09/10/2001
Return made up to 22/09/01; full list of members
dot icon20/06/2001
Accounting reference date extended from 30/09/01 to 31/01/02
dot icon14/11/2000
Director resigned
dot icon14/11/2000
Secretary resigned;director resigned
dot icon06/11/2000
Ad 22/09/00--------- £ si 998@1=998 £ ic 2/1000
dot icon06/11/2000
Registered office changed on 06/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon06/11/2000
New secretary appointed;new director appointed
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon22/09/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Kevin John
Director
22/09/2000 - Present
14
Matthews, Hilary Mary
Director
27/08/2010 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CALIBRE LOGISTICS LIMITED

CALIBRE LOGISTICS LIMITED is an(a) Active company incorporated on 22/09/2000 with the registered office located at Questor House, 191 Hawley Road, Dartford, Kent DA1 1PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE LOGISTICS LIMITED?

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CALIBRE LOGISTICS LIMITED is currently Active. It was registered on 22/09/2000 .

Where is CALIBRE LOGISTICS LIMITED located?

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CALIBRE LOGISTICS LIMITED is registered at Questor House, 191 Hawley Road, Dartford, Kent DA1 1PU.

What does CALIBRE LOGISTICS LIMITED do?

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CALIBRE LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CALIBRE LOGISTICS LIMITED?

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The latest filing was on 27/10/2025: Accounts for a dormant company made up to 2025-01-31.