Introduction
Watch Company
C
CALM FUTURES LTD
CALM FUTURES LTD is an active company incorporated on 5 March 2021 with the registered office located in Witham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. CALM FUTURES LTD was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
13246209
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Unit 17 Little Braxted Hall Witham Road Little Braxted Witham, CM8 3EU,
Previous Addresses
, 3+5 Hospital Approach, Broomfield, Chelmsford, Essex, CM1 7FA, England
From: 6 August 2024To: 20 March 2025
, 3+5 Hospital Approach Hospital Approach, Broomfield, Chelmsford, CM1 7FA, England
From: 7 August 2023To: 6 August 2024
, 1 Gainsborough Road, Felixstowe, IP11 7HT, England
From: 5 March 2021To: 7 August 2023
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BETTS, Alan Paul
ActiveWitham Road, WithamCM8 3EU
Born March 1971
Director
Appointed 05 Mar 2021
BETTS, Alan Paul
Witham Road, WithamCM8 3EU
Born March 1971
Director
05 Mar 2021
Active
VINCENT, Keith James
ActiveWitham Road, WithamCM8 3EU
Born May 1968
Director
Appointed 05 Mar 2021
VINCENT, Keith James
Witham Road, WithamCM8 3EU
Born May 1968
Director
05 Mar 2021
Active
WYLIE, Daniel James
ActiveWitham Road, WithamCM8 3EU
Born September 1986
Director
Appointed 12 Jun 2023
WYLIE, Daniel James
Witham Road, WithamCM8 3EU
Born September 1986
Director
12 Jun 2023
Active
LEVEY, Mark
ResignedHospital Approach, ChelmsfordCM1 7FA
Born February 1962
Director
Appointed 12 Jun 2023
Resigned 17 Sept 2024
LEVEY, Mark
Hospital Approach, ChelmsfordCM1 7FA
Born February 1962
Director
12 Jun 2023
Resigned 17 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel James Wylie
ActiveWitham Road, WithamCM8 3EU
Born September 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Jul 2023
Mr Daniel James Wylie
Witham Road, WithamCM8 3EU
Born September 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Jul 2023
Active
Mr Keith James Vincent
CeasedGainsborough Road, FelixstoweIP11 7HT
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ceased 14 Jul 2023
Mr Keith James Vincent
Gainsborough Road, FelixstoweIP11 7HT
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2021
Ceased 14 Jul 2023
Ceased
Mr Alan Paul Betts
CeasedGainsborough Road, FelixstoweIP11 7HT
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ceased 14 Jul 2023
Mr Alan Paul Betts
Gainsborough Road, FelixstoweIP11 7HT
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2021
Ceased 14 Jul 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
2 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2023
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2021