CALMONT PROJECT SERVICES LTD

Key Data

Status

Active

Company No.

05686477

Incorporation date

24/01/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2006)

15/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2025

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

View PDF (1 pages)

12/11/2025

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

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/07/2023

Termination of appointment of Benjamin Duncan Hall as a director on 2023-07-24

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

01/06/2023

Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 2023-06-01

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

10/06/2022

Amended micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

03/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

20/03/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

03/03/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

10/11/2016

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

27/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

02/12/2015

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

View PDF (4 pages)

06/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

06/03/2015

Director's details changed for Mr Douglas John Myddleton on 2015-03-06

View PDF (2 pages)

06/03/2015

Secretary's details changed for Mr Douglas John Myddleton on 2015-03-06

View PDF (1 pages)

06/01/2015

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

View PDF (4 pages)

11/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

11/12/2013

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

View PDF (4 pages)

13/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

24/12/2012

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

View PDF (1 pages)

23/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-01-24 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)

20/12/2011

Appointment of Mr Benjamin Duncan Hall as a director

View PDF (2 pages)

22/09/2011

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

View PDF (1 pages)

02/06/2011

Registered office address changed from Bank Chambers 20 North Street Leatherhead KT22 7AS on 2011-06-02

View PDF (1 pages)

15/04/2011

Appointment of Mr Graham John Brooker as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Jennifer Myddleton as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

03/10/2010

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

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

09/07/2009

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

View PDF (5 pages)

06/03/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

23/09/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

18/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/07/2008

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

01/07/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

04/04/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

14/02/2006

Resolutions

View PDF (2 pages)

14/02/2006

Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

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

28/07/2026

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
3
373.00
-
0.00
-
-

2022
3
8.82K
-
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	11/04/2011 - Present	22
Myddleton, Douglas John	Director	24/01/2006 - 30/05/2025	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/01/2006 - 24/01/2006	99600
Myddleton, Jennifer Clelland	Director	24/01/2006 - 11/04/2011	12
Hall, Benjamin Duncan	Director	16/12/2011 - 24/07/2023	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CALMONT PROJECT SERVICES LTD

CALMONT PROJECT SERVICES LTD is an(a) Active company incorporated on 24/01/2006 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 PROJECT SERVICES LTD?

CALMONT PROJECT SERVICES LTD is currently Active. It was registered on 24/01/2006 .

Where is CALMONT PROJECT SERVICES LTD located?

CALMONT PROJECT SERVICES LTD is registered at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB.

What does CALMONT PROJECT SERVICES LTD do?

CALMONT PROJECT SERVICES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALMONT PROJECT SERVICES LTD?

The latest filing was on 15/11/2025: Compulsory strike-off action has been discontinued.