CALIBRE ROUTEX GROUP LIMITED

Q: What is the latest filing for CALIBRE ROUTEX GROUP LIMITED?

The latest filing was on 12/02/2026: **Termination of appointment** of Adam Howard Barrett as a director on 2026-02-11.

Key Data

Status

Active

Company No.

02781100

Incorporation date

19/01/1993

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

12/02/2026

Termination of appointment of Adam Howard Barrett as a director on 2026-02-11

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (14 pages)

30/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

24/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (14 pages)

30/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (13 pages)

30/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a small company made up to 2022-01-31

View PDF (13 pages)

28/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (13 pages)

28/09/2021

Appointment of Mr Ian Anthony Grant as a director on 2021-09-06

View PDF (2 pages)

28/09/2021

Appointment of Mr Adam Howard Barrett as a director on 2021-09-06

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a small company made up to 2020-01-31

View PDF (11 pages)

31/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a small company made up to 2019-01-31

View PDF (10 pages)

30/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

16/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (11 pages)

31/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

22/08/2017

Accounts for a small company made up to 2017-01-31

View PDF (13 pages)

31/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

30/08/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

15/02/2016

Appointment of Mr Stuart James Beckwith as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (5 pages)

04/02/2016

Change of share class name or designation

View PDF (2 pages)

04/02/2016

Resolutions

View PDF (12 pages)

03/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

07/07/2015

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

20/10/2014

Accounts for a small company made up to 2014-01-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

21/01/2014

Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE

View PDF (1 pages)

06/11/2013

Registration of charge 027811000001

View PDF (4 pages)

16/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (6 pages)

21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

02/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

22/08/2012

Certificate of change of name

View PDF (3 pages)

14/08/2012

Change of share class name or designation

View PDF (2 pages)

14/08/2012

Statement of company's objects

View PDF (2 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-07-25

View PDF (4 pages)

14/08/2012

Resolutions

View PDF (18 pages)

13/08/2012

Resolutions

View PDF (2 pages)

13/08/2012

Change of name notice

View PDF (3 pages)

24/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

17/08/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

11/02/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (4 pages)

11/02/2011

Resolutions

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

19/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

13/10/2010

Purchase of own shares.

View PDF (3 pages)

22/09/2010

Resolutions

View PDF (2 pages)

17/09/2010

Appointment of Mrs Hilary Mary Matthews as a director

View PDF (2 pages)

16/09/2010

Termination of appointment of Christopher Smart as a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Christopher James Smart on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Kevin John Matthews on 2010-01-27

View PDF (2 pages)

20/01/2010

Register inspection address has been changed

View PDF (2 pages)

25/08/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

06/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

05/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

06/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

07/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

17/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (5 pages)

10/02/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

22/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (5 pages)

25/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

10/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

17/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

15/01/2004

Auditor's resignation

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2003

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

17/06/2003

Registered office changed on 17/06/03 from: unit 1 eurotrade industrial estate fishers way belvedere kent DA17 6BS

View PDF (1 pages)

25/01/2003

Return made up to 19/01/03; full list of members

View PDF (9 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

Resolutions

View PDF (1 pages)

17/01/2003

Resolutions

View PDF (1 pages)

17/01/2003

£ ic 1000/500 23/12/02 £ sr 500@1=500

View PDF (2 pages)

15/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

25/01/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

19/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

22/01/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

19/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

12/01/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

22/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

15/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

04/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Resolutions

View PDF (1 pages)

12/02/1998

Return made up to 19/01/98; no change of members

View PDF (6 pages)

14/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

11/02/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

29/11/1996

Director's particulars changed

View PDF (1 pages)

16/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

10/01/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

21/07/1995

Secretary's particulars changed

View PDF (2 pages)

18/07/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

13/01/1995

Return made up to 19/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

04/07/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

01/06/1994

Registered office changed on 01/06/94 from: 33A crook log bexleyheath kent DA6 8EB

View PDF (0 pages)

21/02/1994

Return made up to 19/01/94; full list of members

View PDF (0 pages)

29/06/1993

Accounting reference date extended from 31/12 to 31/01

View PDF (0 pages)

17/06/1993

New secretary appointed;new director appointed

View PDF (0 pages)

17/06/1993

New director appointed

View PDF (0 pages)

17/06/1993

New director appointed

View PDF (0 pages)

17/06/1993

Secretary resigned

View PDF (0 pages)

17/06/1993

Ad 08/06/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

31/03/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

26/01/1993

Registered office changed on 26/01/93 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

26/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1993

Director resigned;new director appointed

View PDF (0 pages)

19/01/1993

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

19/01/2027

Last statement dated

31/01/2025View PDF

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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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

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Persons with Significant Control

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Description

About CALIBRE ROUTEX GROUP LIMITED

CALIBRE ROUTEX GROUP LIMITED is an(a) Active company incorporated on 19/01/1993 with the registered office located at Questor House, 191 Hawley Road, Dartford, Kent DA1 1PU. There are currently 5 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 ROUTEX GROUP LIMITED?

CALIBRE ROUTEX GROUP LIMITED is currently Active. It was registered on 19/01/1993 .

Where is CALIBRE ROUTEX GROUP LIMITED located?

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

What does CALIBRE ROUTEX GROUP LIMITED do?

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

What is the latest filing for CALIBRE ROUTEX GROUP LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Adam Howard Barrett as a director on 2026-02-11.