Calmont Project Services Ltd

Company Name	Calmont Project Services Ltd
Company Status	Active
Company Number	05686477
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Douglas John Myddleton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ

Secretary Name	Mr Douglas John Myddleton
Nationality	British
Status	Current
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ

Director Name	Mr Graham John Brooker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(5 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ

Director Name	Mr Benjamin Duncan Hall
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(5 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boha One Bridge Street West The Boho Zone Middlesbrough TS2 1AE

Director Name	Mrs Jennifer Clelland Myddleton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrens Way Guildford Road, Effingham Leatherhead Surrey KT24 5QE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01372 869659
Telephone region	Esher

Location

Registered Address	Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Calmont Management LTD 80.00% Ordinary
20 at £1	Think Projects (Uk) LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£7,446
Cash	£98,386
Current Liabilities	£209,023

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

28 July 2023	Termination of appointment of Benjamin Duncan Hall as a director on 24 July 2023 (1 page)
28 July 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
1 June 2023	Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 1 June 2023 (1 page)
2 March 2023	Director's details changed for Mr Graham John Brooker on 2 March 2023 (2 pages)
23 February 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
10 June 2022	Amended micro company accounts made up to 31 March 2022 (3 pages)
20 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
3 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
20 March 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
10 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
10 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 March 2015	Director's details changed for Mr Douglas John Myddleton on 6 March 2015 (2 pages)
6 March 2015	Secretary's details changed for Mr Douglas John Myddleton on 6 March 2015 (1 page)
6 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Secretary's details changed for Mr Douglas John Myddleton on 6 March 2015 (1 page)
6 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Director's details changed for Mr Douglas John Myddleton on 6 March 2015 (2 pages)
6 March 2015	Secretary's details changed for Mr Douglas John Myddleton on 6 March 2015 (1 page)
6 March 2015	Director's details changed for Mr Douglas John Myddleton on 6 March 2015 (2 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
21 May 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Appointment of Mr Benjamin Duncan Hall as a director (2 pages)
20 December 2011	Appointment of Mr Benjamin Duncan Hall as a director (2 pages)
22 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
2 June 2011	Registered office address changed from Bank Chambers 20 North Street Leatherhead KT22 7AS on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Bank Chambers 20 North Street Leatherhead KT22 7AS on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Bank Chambers 20 North Street Leatherhead KT22 7AS on 2 June 2011 (1 page)
15 April 2011	Appointment of Mr Graham John Brooker as a director (2 pages)
15 April 2011	Appointment of Mr Graham John Brooker as a director (2 pages)
14 April 2011	Termination of appointment of Jennifer Myddleton as a director (1 page)
14 April 2011	Termination of appointment of Jennifer Myddleton as a director (1 page)
1 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Return made up to 24/01/09; full list of members (3 pages)
6 March 2009	Return made up to 24/01/09; full list of members (3 pages)
23 September 2008	Return made up to 24/01/08; full list of members (3 pages)
23 September 2008	Return made up to 24/01/08; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
15 July 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
1 July 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
1 July 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
4 April 2007	Return made up to 24/01/07; full list of members (7 pages)
4 April 2007	Return made up to 24/01/07; full list of members (7 pages)
14 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2006	Incorporation (17 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Incorporation (17 pages)

Calmont Project Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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