Calmont Project Services Ltd in Thorncroft Drive LEATHERHEAD

Calmont Project Services Ltd LEATHERHEAD

Founded in 2006, Calmont Project Services, classified under reg no. 05686477 is an active company. Currently registered at Thorncroft Manor KT22 8JB, Leatherhead the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely John B. and Douglas M.. In addition one secretary - Douglas M. - is with the company. As of 5 June 2024, there were 2 ex directors - Benjamin H., Jennifer M. and others listed below. There were no ex secretaries.

Calmont Project Services Ltd Address / Contact

Office Address	Thorncroft Manor
Office Address2	Thorncroft Drive
Town	Leatherhead
Post code	KT22 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05686477
Date of Incorporation	Tue, 24th Jan 2006
Industry	Development of building projects
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (157 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

John B.

Position: Director

Appointed: 11 April 2011

Douglas M.

Position: Director

Appointed: 24 January 2006

Douglas M.

Position: Secretary

Appointed: 24 January 2006

Benjamin H.

Position: Director

Appointed: 16 December 2011

Resigned: 24 July 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2006

Resigned: 24 January 2006

Jennifer M.

Position: Director

Appointed: 24 January 2006

Resigned: 11 April 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Calmont Management Ltd from Leatherhead, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Calmont Management Ltd

Stonebridge House 28-32 Bridge Street, Leatherhead, KT22 8BZ, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02527444
Notified on	24 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-131 330	-7 446	-25 415	-95 196

Balance Sheet
Current Assets	31 203	201 577	337 883	204 280	318 516	392 275	836 473	146 971	749 625	847 270
Net Assets Liabilities				95 196	68 683	94 948	2 713	373	8 823	3 288
Cash Bank In Hand	569	98 386	80 739	434
Debtors	30 634	103 191	257 144	203 846
Net Assets Liabilities Including Pension Asset Liability	-131 330	-7 446	-25 415	-95 196

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-131 430	-7 546	-25 515	-95 296
Shareholder Funds	-131 330	-7 446	-25 415	-95 196

Other
Average Number Employees During Period							3	3	3	3
Creditors				299 476	387 199	487 223	833 760	35 820	644 828	716 130
Net Current Assets Liabilities	-131 430	-7 446	-25 415	-95 196	68 683	94 948	2 713	111 151	104 797	131 140
Total Assets Less Current Liabilities	-131 330	-7 446	-25 415	-95 196	68 683	94 948	2 713	111 151	104 797	131 140
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year	162 633	209 023	363 298	299 476

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 28th Jul 2023 filed on: 28th, July 2023	confirmation statement	Free Download (4 pages)
TM01	Mon, 24th Jul 2023 - the day director's appointment was terminated filed on: 28th, July 2023	officers	Free Download (1 page)
AD01	Address change date: Thu, 1st Jun 2023. New Address: Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB. Previous address: Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ filed on: 1st, June 2023	address	Free Download (1 page)
CH01	On Thu, 2nd Mar 2023 director's details were changed filed on: 2nd, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 24th Jan 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 20th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 24th Jan 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 3rd, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 24th Jan 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 3rd, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th Jan 2020 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th Jan 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 24th Jan 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 23rd, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 24th Jan 2017 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 10th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
CH01	On Fri, 6th Mar 2015 director's details were changed filed on: 6th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 100.00 GBP	capital
CH03	On Fri, 6th Mar 2015 secretary's details were changed filed on: 6th, March 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, May 2012	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, May 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AP01	On Tue, 20th Dec 2011 new director was appointed. filed on: 20th, December 2011	officers	Free Download (2 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2010 to Thu, 31st Mar 2011 filed on: 22nd, September 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 2nd Jun 2011. Old Address: Bank Chambers 20 North Street Leatherhead KT22 7AS filed on: 2nd, June 2011	address	Free Download (1 page)
AP01	On Fri, 15th Apr 2011 new director was appointed. filed on: 15th, April 2011	officers	Free Download (2 pages)
TM01	Thu, 14th Apr 2011 - the day director's appointment was terminated filed on: 14th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 15th, July 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 1st, July 2008	accounts	Free Download (1 page)
363s	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wed, 1st Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006	capital	Free Download
88(2)R	Alloted 99 shares on Wed, 1st Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006	capital
RESOLUTIONS	Securities allotment resolution filed on: 14th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, February 2006	resolution	Free Download (2 pages)
288b	On Tue, 24th Jan 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On Tue, 24th Jan 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2006	incorporation	Free Download (17 pages)

Calmont Project Services Ltd LEATHERHEAD

Calmont Project Services Ltd Address / Contact

Company Information / Profile

Company staff

John B.

Douglas M.

Douglas M.

Benjamin H.

Swift Incorporations Limited

Jennifer M.

People with significant control

Annual reports financial information

Company filings

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