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Calmont Metro Limited

Calmont Metro Limited is an active company incorporated on 14 June 2007 with the registered office located in Leatherhead, Surrey. Calmont Metro Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06280146
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 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 (2 months remaining)
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE England
Telephone
01372869659
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • 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 Sugarhouse Ltd
Douglas John Myddleton and are mutual people.
Active
Calmont (Scotland) Limited
Douglas John Myddleton and John Graham Brooker are mutual people.
Active
Calmont Management Limited
Douglas John Myddleton is a mutual person.
Active
Calmont Limited
Douglas John Myddleton is a mutual person.
Active
Calmont Project Services Ltd
Douglas John Myddleton is a mutual person.
Active
Tonsley Limited
Douglas John Myddleton is a mutual person.
Active
Colemarch Limited
Douglas John Myddleton is a mutual person.
Active
Torrivale 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
£313.96K
Decreased by £984 (-0%)
Total Liabilities
-£1.12M
Increased by £75 (0%)
Net Assets
-£809.4K
Decreased by £1.06K (0%)
Debt Ratio (%)
358%
Increased by 1.14% (0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 15 Oct 2025
Douglas John Myddleton Resigned
5 Months Ago on 30 May 2025
Douglas John Myddleton (PSC) Resigned
5 Months Ago on 30 May 2025
Douglas John Myddleton Resigned
5 Months Ago on 30 May 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
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Documents
Cessation of Douglas John Myddleton as a person with significant control on 30 May 2025
Submitted on 15 Oct 2025
Termination of appointment of Douglas John Myddleton as a secretary on 30 May 2025
Submitted on 15 Oct 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 15 Oct 2025
Termination of appointment of Douglas John Myddleton as a director on 30 May 2025
Submitted on 14 Oct 2025
Registered office address changed from Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 4 March 2025
Submitted on 4 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 26 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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