CALIBRE ROUTEX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CALIBRE ROUTEX GROUP LIMITED
COMPANY NUMBER
02781100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
19/01/1993
(32years old)
WEBSITE
www.calibreroutex.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
19/01/1993
22/08/2012
CALIBRE FORWARDING LIMITED
KENT
DA1 1PU
Telephone: 01322421500
TPS: No
Questor House
191 Hawley Road
Dartford
Kent
DA1 1PU
Telephone: 421500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRE ROUTEX GROUP LIMITED | Active - Accounts Filed | View Report |
| ROUTEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALIBRE ROUTEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIBRE ROUTEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBRE ROUTEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/06/1993 - Present (31 years and 7 months) Secretary: 08/06/1993 - Present (31 years and 7 months) Born in Dec 1959 (age: 65) |
Active | Director&Secretary |
Current: 11 Past: 0 |
View Report |
|
27/08/2010 - Present (14 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 11 months) Born in Jan 1973 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRE ROUTEX GROUP LIMITED | Active - Accounts Filed | View Report |
| ROUTEX LIMITED | Non-Trading | View Report |
| SECURE CARGO ASSURED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Ian Anthony Grant (928771509) Appointed |
| 30/09/2021 | New Board Member Adam Howard Barrett (925977700) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 02/09/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Stuart James Beckwith (920514289) Appointed |
| 17/02/2016 | New Board Member Stuart James Beckwith (920514289) Appointed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 23/01/2013 | New Accounts filed |
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