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Home > England & Wales Companies > CALMONT PROJECT SERVICES LTD
Company Information for

CALMONT PROJECT SERVICES LTD

THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, KT22 8JB,
Company Registration Number
05686477
Private Limited Company
Active

Company Overview

About Calmont Project Services Ltd
CALMONT PROJECT SERVICES LTD was founded on 2006-01-24 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Calmont Project Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALMONT PROJECT SERVICES LTD
 
Legal Registered Office
THORNCROFT MANOR
THORNCROFT DRIVE
LEATHERHEAD
KT22 8JB
Other companies in KT22
 
Filing Information
Company Number 05686477
Company ID Number 05686477
Date formed 2006-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106563331  
Last Datalog update: 2025-01-05 11:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALMONT PROJECT SERVICES LTD
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Company Officers of CALMONT PROJECT SERVICES LTD

Current Directors
Officer Role Date Appointed
DOUGLAS JOHN MYDDLETON
 Company Secretary 2006-01-24
GRAHAM JOHN BROOKER
 Director 2011-04-11
BENJAMIN DUNCAN HALL
 Director 2011-12-16
DOUGLAS JOHN MYDDLETON
 Director 2006-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CLELLAND MYDDLETON
 Director 2006-01-24 2011-04-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-01-24 2006-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JOHN MYDDLETON CALMONT SUGARHOUSE LTD Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
DOUGLAS JOHN MYDDLETON CALMONT METRO LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
DOUGLAS JOHN MYDDLETON CALMONT DEVELOPMENTS LTD Company Secretary 2001-03-20 CURRENT 2001-03-20 Dissolved 2013-08-20
DOUGLAS JOHN MYDDLETON CALMONT HOMES LIMITED Company Secretary 2001-03-20 CURRENT 2001-03-20 Dissolved 2013-08-20
DOUGLAS JOHN MYDDLETON CALMONT LIMITED Company Secretary 1999-06-11 CURRENT 1999-06-11 Active
DOUGLAS JOHN MYDDLETON CALMONT MANAGEMENT LIMITED Company Secretary 1994-01-04 CURRENT 1990-08-02 Active
GRAHAM JOHN BROOKER CALMONT LIMITED Director 2010-04-01 CURRENT 1999-06-11 Active
BENJAMIN DUNCAN HALL CALMONT DEVELOPMENTS LIMITED Director 2016-12-06 CURRENT 2014-11-13 Active
BENJAMIN DUNCAN HALL CALMONT VENTURES LIMITED Director 2016-12-06 CURRENT 2012-04-25 Active
BENJAMIN DUNCAN HALL THINK DEVELOPMENTS (UK) LTD Director 2014-11-18 CURRENT 2014-11-18 Active
BENJAMIN DUNCAN HALL CALMONT SUGARHOUSE LTD Director 2013-06-21 CURRENT 2007-07-03 Active
BENJAMIN DUNCAN HALL HENLEY PLACE LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
DOUGLAS JOHN MYDDLETON TONSLEY LIMITED Director 2015-05-18 CURRENT 2006-08-29 Active
DOUGLAS JOHN MYDDLETON COLEMARCH LIMITED Director 2015-05-18 CURRENT 2006-08-30 Active
DOUGLAS JOHN MYDDLETON TORRIVALE LIMITED Director 2015-05-15 CURRENT 2006-08-30 Active
DOUGLAS JOHN MYDDLETON CALMONT DEVELOPMENTS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
DOUGLAS JOHN MYDDLETON CALMONT VENTURES LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
DOUGLAS JOHN MYDDLETON CALMONT SUGARHOUSE LTD Director 2007-07-03 CURRENT 2007-07-03 Active
DOUGLAS JOHN MYDDLETON CALMONT METRO LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
DOUGLAS JOHN MYDDLETON CALMONT CALEDONIAN HOUSE LIMITED Director 2005-05-05 CURRENT 2004-12-06 Dissolved 2013-08-16
DOUGLAS JOHN MYDDLETON CALMONT DEVELOPMENTS LTD Director 2001-03-20 CURRENT 2001-03-20 Dissolved 2013-08-20
DOUGLAS JOHN MYDDLETON CALMONT HOMES LIMITED Director 2001-03-20 CURRENT 2001-03-20 Dissolved 2013-08-20
DOUGLAS JOHN MYDDLETON CALMONT (SCOTLAND) LIMITED Director 2000-09-27 CURRENT 2000-09-27 Active
DOUGLAS JOHN MYDDLETON CALMONT LIMITED Director 1999-06-11 CURRENT 1999-06-11 Active
DOUGLAS JOHN MYDDLETON CALMONT MANAGEMENT LIMITED Director 1991-08-02 CURRENT 1990-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-30CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-28APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNCAN HALL
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ
2023-03-02Director's details changed for Mr Graham John Brooker on 2023-03-02
2023-02-23CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-06-10AAMDAmended mirco entity accounts made up to 2022-03-31
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0124/01/15 ANNUAL RETURN FULL LIST
2015-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS JOHN MYDDLETON on 2015-03-06
2015-03-06CH01Director's details changed for Mr Douglas John Myddleton on 2015-03-06
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23DISS40Compulsory strike-off action has been discontinued
2012-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-21AR0124/01/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AP01DIRECTOR APPOINTED MR BENJAMIN DUNCAN HALL
2011-09-22AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM Bank Chambers 20 North Street Leatherhead KT22 7AS
2011-04-15AP01DIRECTOR APPOINTED MR GRAHAM JOHN BROOKER
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MYDDLETON
2011-02-01AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0124/01/10 FULL LIST
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2008-07-01225PREVSHO FROM 31/01/2008 TO 31/12/2007
2007-04-04363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-1488(2)RAD 01/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-24288bSECRETARY RESIGNED
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CALMONT PROJECT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against CALMONT PROJECT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALMONT PROJECT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALMONT PROJECT SERVICES LTD

Intangible Assets
Patents
We have not found any records of CALMONT PROJECT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALMONT PROJECT SERVICES LTD
Trademarks
We have not found any records of CALMONT PROJECT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALMONT PROJECT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CALMONT PROJECT SERVICES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CALMONT PROJECT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCALMONT PROJECT SERVICES LTDEvent Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALMONT PROJECT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALMONT PROJECT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT22 8JB