Secure Cargo Assured Limited

Active02886941 Private limited company
Incorporated
12 January 1994 (32 years)
Previously known as
Secure Cargo Assured PLC (until 24 June 2013)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Controlled by
Kevin John Matthews
Accounts type
Micro entity
Region
South East
Address
191 Hawley Road
Dartford
DA1 1PU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born December 1959 (66)
Officer history (8 former)
31 March 2016
Resigned Bull, Jeffrey Michael as Director
29 January 2016
Resigned Bull, Ann Jeanette as Secretary
1 January 2016
Appointed Matthews, Kevin John as Director
31 July 2012
Resigned Davis, John Anthony as Director
31 July 2012
Appointed Bull, Ann Jeanette as Secretary
31 July 2012
Resigned Davis, John Anthony as Secretary
27 February 1998
Resigned Bushby, Michael Anthony as Director
14 April 1994
Appointed Bushby, Michael Anthony as Director
12 January 1994
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
12 January 1994
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
12 January 1994
Appointed Bourse Securities Limited as Corporate Nominee Director
12 January 1994
Resigned Bourse Securities Limited as Corporate Nominee Director
12 January 1994
Appointed Davis, John Anthony as Director
12 January 1994
Resigned Bristol Legal Services Limited as Corporate Nominee Director
12 January 1994
Appointed Davis, John Anthony as Secretary
12 January 1994
Appointed Bristol Legal Services Limited as Corporate Nominee Director
12 January 1994
Appointed Bull, Jeffrey Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1959 (66)

Financials

Employees
1

Trend

Employees
0 1 2020 2023 2025 1 1 1
Balance sheet detail
202520232020

Filings 102

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates22 October 2026
22 October 2026Micro company accounts31 January 2026
4 November 2025Confirmation statement with no updates22 October 2025
27 October 2025Accounts for a dormant company31 January 2025
4 November 2024Confirmation statement with no updates22 October 2024
Show all 102 filings

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