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Calmont Limited

Calmont Limited is an active company incorporated on 11 June 1999 with the registered office located in Leatherhead, Surrey. Calmont Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03788215
Private limited company
Age
26 years
Incorporated 11 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Warrens Way Guildford Road
Effingham
Leatherhead
Surrey
KT24 5QE
England
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ
Telephone
01372869659
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in Scotland • Born in Mar 1957
Mr Graham John Brooker
PSC • British • Lives in Scotland • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmont Management Limited
Douglas John Myddleton and are mutual people.
Active
Calmont Project Services Ltd
Douglas John Myddleton and are mutual people.
Active
Calmont Metro Limited
Douglas John Myddleton is a mutual person.
Active
Calmont Sugarhouse Ltd
Douglas John Myddleton is a mutual person.
Active
Calmont Developments Limited
Douglas John Myddleton and Graham John Brooker are mutual people.
Active
Calmont Ventures Limited
Douglas John Myddleton and Graham John Brooker are mutual people.
Active
Tonsley Limited
Douglas John Myddleton is a mutual person.
Active
Colemarch Limited
Douglas John Myddleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£561.7K
Increased by £177.45K (+46%)
Total Liabilities
-£620.11K
Increased by £245.41K (+65%)
Net Assets
-£58.4K
Decreased by £67.95K (-711%)
Debt Ratio (%)
110%
Increased by 12.88% (+13%)
Latest Activity
Confirmation Submitted
18 Days Ago on 14 Oct 2025
Douglas John Myddleton Resigned
5 Months Ago on 30 May 2025
Douglas John Myddleton Resigned
5 Months Ago on 30 May 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Jennifer Clelland Myddleton (PSC) Resigned
1 Year 3 Months Ago on 14 Jul 2024
Douglas John Myddleton (PSC) Resigned
1 Year 3 Months Ago on 14 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
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Documents
Termination of appointment of Douglas John Myddleton as a secretary on 30 May 2025
Submitted on 14 Oct 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 14 Oct 2025
Termination of appointment of Douglas John Myddleton as a director on 30 May 2025
Submitted on 14 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Cessation of Douglas John Myddleton as a person with significant control on 14 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 15 Jul 2024
Cessation of Jennifer Clelland Myddleton as a person with significant control on 14 July 2024
Submitted on 15 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 12 Jun 2023
Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ to Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE on 3 May 2023
Submitted on 3 May 2023
Repayment History
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