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CALMONT METRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calmont Metro Limited. The company was founded 16 years ago and was given the registration number 06280146. The firm's registered office is in LEATHERHEAD. You can find them at Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALMONT METRO LIMITED
Company Number:06280146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warrens Way, Guildford Road, Effingham, Leatherhead, England, KT24 5QE

Secretary14 June 2007Active
Warrens Way, Guildford Road, Effingham, Leatherhead, England, KT24 5QE

Director14 June 2007Active
Warrens Way, Guildford Road, Effingham, Leatherhead, England, KT24 5QE

Director14 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 June 2007Active

People with Significant Control

Mr Douglas John Myddleton
Notified on:14 June 2017
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Warrens Way, Guildford Road, Leatherhead, England, KT24 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham John Brooker
Notified on:14 June 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Warrens Way, Guildford Road, Leatherhead, England, KT24 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

Change registered office address company with date old address new address.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Mortgage

Mortgage satisfy charge full.

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2014-01-29Mortgage

Mortgage satisfy charge full.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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