Calibre Logistics Limited

Active04076209 Private limited company
Incorporated
22 September 2000 (26 years)
Industry
Freight transport by road (49410)
Owned by
Hilary Mary Matthews
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
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2010
British
Born May 1958 (68)
Secretary · Appointed 22 September 2000
British
Director · Appointed 22 September 2000
British
Born December 1959 (66)
Officer history (6 former)
27 August 2010
Appointed Matthews, Hilary Mary as Director
27 August 2010
Resigned Smart, Christopher James as Director
23 December 2002
Resigned Grant, Peter Geoffrey as Director
23 December 2002
Resigned Grant, Kerry Jane as Director
22 September 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
22 September 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
22 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 September 2000
Appointed Grant, Kerry Jane as Director
22 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 September 2000
Appointed Grant, Peter Geoffrey as Director
22 September 2000
Appointed Matthews, Kevin John as Director
22 September 2000
Appointed Smart, Christopher James as Director
22 September 2000
Appointed Matthews, Kevin John as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1959 (66)

Financials

Net Assets
£1,000
Employees
2

Trend

Net Assets
£0 £500 £1k 2020 2023 2025 £1,000 £1,000 £1,000
Balance sheet detail
202520232020
Current Assets£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 January 2026
27 October 2025Accounts for a dormant company31 January 2025
22 September 2025Confirmation statement with no updates22 September 2025
21 October 2024Accounts for a dormant company31 January 2024
3 October 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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