CALMONT METRO LIMITED

Key Data

Status

Active

Company No.

06280146

Incorporation date

14/06/2007

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2007)

15/10/2025

Cessation of Douglas John Myddleton as a person with significant control on 2025-05-30

View PDF (1 pages)

15/10/2025

Termination of appointment of Douglas John Myddleton as a secretary on 2025-05-30

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Douglas John Myddleton as a director on 2025-05-30

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

03/05/2023

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 2023-05-03

View PDF (1 pages)

09/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

24/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

19/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

21/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

14/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

29/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

28/06/2013

Director's details changed for John Graham Brooker on 2013-06-28

View PDF (2 pages)

28/06/2013

Director's details changed for Mr Douglas John Myddleton on 2013-06-28

View PDF (2 pages)

28/06/2013

Secretary's details changed for Mr Douglas John Myddleton on 2013-06-28

View PDF (1 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/09/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

05/07/2011

Registered office address changed from Bank Chambers, 20 North Street Leatherhead Surrey KT22 7AS on 2011-07-05

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for John Graham Brooker on 2010-06-13

View PDF (2 pages)

03/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

15/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/03/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

16/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

06/03/2008

Particulars of a mortgage or charge/398 / charge no: 3

View PDF (4 pages)

20/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2008

Ad 14/06/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (3 pages)

06/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/05/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
837.23K
-
0.00
-
-

2022
2
808.34K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooker, John Graham	Director	14/06/2007 - Present	22
Myddleton, Douglas John	Director	14/06/2007 - 30/05/2025	35
INSTANT COMPANIES LIMITED	Nominee Director	14/06/2007 - 14/06/2007	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/2007 - 14/06/2007	99600
Myddleton, Douglas John	Secretary	14/06/2007 - 30/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CALMONT METRO LIMITED

CALMONT METRO LIMITED is an(a) Active company incorporated on 14/06/2007 with the registered office located at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALMONT METRO LIMITED?

CALMONT METRO LIMITED is currently Active. It was registered on 14/06/2007 .

Where is CALMONT METRO LIMITED located?

CALMONT METRO LIMITED is registered at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB.

What does CALMONT METRO LIMITED do?

CALMONT METRO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALMONT METRO LIMITED?

The latest filing was on 15/10/2025: Cessation of Douglas John Myddleton as a person with significant control on 2025-05-30.