CALM FUTURES LTD
Overview
| Company Name | CALM FUTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13246209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALM FUTURES LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is CALM FUTURES LTD located?
| Registered Office Address | Unit 17 Little Braxted Hall Witham Road Little Braxted CM8 3EU Witham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALM FUTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CALM FUTURES LTD?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for CALM FUTURES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Keith James Vincent on May 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alan Paul Betts on May 15, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA England to Unit 17 Little Braxted Hall Witham Road Little Braxted Witham CM8 3EU on Mar 20, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Termination of appointment of Mark Levey as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 3+5 Hospital Approach Hospital Approach Broomfield Chelmsford CM1 7FA England to 3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA on Aug 06, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Alan Paul Betts on Aug 06, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel James Wylie on Aug 06, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Keith James Vincent on Aug 06, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Registered office address changed from 1 Gainsborough Road Felixstowe IP11 7HT England to 3+5 Hospital Approach Hospital Approach Broomfield Chelmsford CM1 7FA on Aug 07, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Keith James Vincent as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Daniel James Wylie as a person with significant control on Jul 14, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Alan Paul Betts as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Mark Levey as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel James Wylie as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CALM FUTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, Alan Paul | Director | Witham Road Little Braxted CM8 3EU Witham Unit 17 Little Braxted Hall England | England | British | Managing Director | 138434620003 | ||||
| VINCENT, Keith James | Director | Witham Road Little Braxted CM8 3EU Witham Unit 17 Little Braxted Hall England | England | British | Director | 199283280001 | ||||
| WYLIE, Daniel James | Director | Hospital Approach Broomfield CM1 7FA Chelmsford 3+5 Essex England | England | British | Director | 310042430001 | ||||
| LEVEY, Mark | Director | Hospital Approach Broomfield CM1 7FA Chelmsford 3+5 England | England | British | Director | 67101350008 |
Who are the persons with significant control of CALM FUTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel James Wylie | Jul 14, 2023 | Hospital Approach Broomfield CM1 7FA Chelmsford 3+5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith James Vincent | Mar 05, 2021 | Gainsborough Road IP11 7HT Felixstowe 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Paul Betts | Mar 05, 2021 | Gainsborough Road IP11 7HT Felixstowe 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0