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Calmont Project Services Ltd

Calmont Project Services Ltd is an active company incorporated on 24 January 2006 with the registered office located in Leatherhead, Surrey. Calmont Project Services Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05686477
Private limited company
Age
19 years
Incorporated 24 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 28 days
Dated 28 July 2024 (1 year 1 month ago)
Next confirmation dated 28 July 2025
Was due on 11 August 2025 (28 days ago)
Last change occurred 2 years 1 month 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 (3 months remaining)
Contact
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ
Telephone
01372869659
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1947
Director • Comapny Director • British • Lives in Scotland • Born in Mar 1957
Calmont Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmont Management Limited
Douglas John Myddleton and are mutual people.
Active
Calmont Limited
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
3
Same as previous period
Total Assets
£847.27K
Increased by £97.65K (+13%)
Total Liabilities
-£843.98K
Increased by £102.78K (+14%)
Net Assets
£3.29K
Decreased by £5.13K (-61%)
Debt Ratio (%)
100%
Increased by 0.74% (+1%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Benjamin Duncan Hall Resigned
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Graham John Brooker Details Changed
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Amended Micro Accounts Submitted
3 Years Ago on 10 Jun 2022
Micro Accounts Submitted
3 Years Ago on 20 May 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 28 July 2023 with updates
Submitted on 28 Jul 2023
Termination of appointment of Benjamin Duncan Hall as a director on 24 July 2023
Submitted on 28 Jul 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
Submitted on 1 Jun 2023
Director's details changed for Mr Graham John Brooker on 2 March 2023
Submitted on 2 Mar 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 23 Feb 2023
Amended micro company accounts made up to 31 March 2022
Submitted on 10 Jun 2022
Micro company accounts made up to 31 March 2022
Submitted on 20 May 2022
Repayment History
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