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CALIBRE LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calibre Logistics Limited. The company was founded 23 years ago and was given the registration number 04076209. The firm's registered office is in DARTFORD. You can find them at Questor House, 191 Hawley Road, Dartford, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CALIBRE LOGISTICS LIMITED
Company Number:04076209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Questor House, 191 Hawley Road, Dartford, Kent, DA1 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Hill, Bridge End Off Main Road, Longfield Hill, DA3 7AS

Secretary22 September 2000Active
Questor House, 191 Hawley Road, Dartford, DA1 1PU

Director27 August 2010Active
Oak Hill, Bridge End Off Main Road, Longfield Hill, DA3 7AS

Director22 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 September 2000Active
8, Mayplace Road East, Barnehurst, DA7 6DP

Director22 September 2000Active
8 Mayplace Road East, Barnehurst, DA7 6DP

Director22 September 2000Active
30 Stonards Hill, Loughton, IG10 3EG

Director22 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 September 2000Active

People with Significant Control

Mr Kevin John Matthews
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Questor House, Dartford, DA1 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilary Mary Matthews
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Questor House, Dartford, DA1 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type dormant.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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2014-10-20Accounts

Accounts with accounts type dormant.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type dormant.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Address

Change sail address company with old address.

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2012-11-02Accounts

Accounts with accounts type dormant.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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