Calibre Auto Logistics Limited

Active04048263 Private limited company
Incorporated
7 August 2000 (26 years)
Industry
Freight transport by road (49410)
Owned by
Kevin John Matthews
Accounts type
Dormant
Region
South East
Address
Questor House
191 Hawley Road
Dartford
DA1 1PU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2010
British
Born May 1958 (68)
Director · Appointed 7 August 2000
British
Born December 1959 (66)
Secretary · Appointed 7 August 2000
British
Officer history (7 former)
27 August 2010
Resigned Smart, Christopher James as Director
27 August 2010
Appointed Matthews, Hilary Mary as Director
23 December 2002
Resigned Grant, Kerry Jane as Secretary
23 December 2002
Resigned Grant, Peter Geoffrey as Director
23 December 2002
Resigned Grant, Kerry Jane as Director
7 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
7 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 August 2000
Appointed Grant, Kerry Jane as Secretary
7 August 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
7 August 2000
Appointed Grant, Kerry Jane as Director
7 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 2000
Appointed Grant, Peter Geoffrey as Director
7 August 2000
Appointed Matthews, Kevin John as Secretary
7 August 2000
Appointed Smart, Christopher James as Director
7 August 2000
Appointed Matthews, Kevin John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1959 (66)

Financials

Net Assets
£4
Employees
2

Trend

Net Assets
£0 £2 £4 2020 2023 2025 £4 £4 £4
Balance sheet detail
202520232020
Current Assets£4£4£4
Net Assets£4£4£4
Shareholder Funds£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 January 2026
11 August 2026Confirmation statement with no updates7 August 2026
27 October 2025Accounts for a dormant company31 January 2025
19 August 2025Confirmation statement with no updates7 August 2025
21 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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