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CALMONT PROJECT SERVICES LTD

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

This company is commonly known as Calmont Project Services Ltd. The company was founded 18 years ago and was given the registration number 05686477. 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 PROJECT SERVICES LTD
Company Number:05686477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
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
Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Secretary24 January 2006Active
Stonebridge House, 28-32 Bridge Street, Leatherhead, United Kingdom, KT22 8BZ

Director11 April 2011Active
Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Director24 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 January 2006Active
Boha One, Bridge Street West, The Boho Zone, Middlesbrough, United Kingdom, TS2 1AE

Director16 December 2011Active
Warrens Way, Guildford Road, Effingham, Leatherhead, KT24 5QE

Director24 January 2006Active

People with Significant Control

Calmont Management Ltd
Notified on:24 January 2017
Status:Active
Country of residence:England
Address:Stonebridge House, 28-32 Bridge Street, Leatherhead, England, KT22 8BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-28Officers

Termination director company with name termination date.

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2023-06-01Address

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

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2023-03-02Officers

Change person director company with change date.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts amended with accounts type micro entity.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-05-03Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type micro entity.

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2016-01-27Annual 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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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Change person director company with change date.

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2015-03-06Officers

Change person secretary company with change date.

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