CALM FUTURES LTD
3+5 HOSPITAL APPROACH HOSPITAL APPROACH, BROOMFIELD, CHELMSFORD CM1 7FA- Active
- Private Limited Company
- Company No. 13246209
- Last Updated: 01 Mar 2024
Company Profile
CALM FUTURES LTD was incorporated on Friday, March 5, 2021 as a Private Limited Company with registered address in CHELMSFORD. CALM FUTURES LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 3 years 6 months and 18 days.
| Name | CALM FUTURES LTD |
|---|---|
| Company number | 13246209 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3+5 HOSPITAL APPROACH HOSPITAL APPROACH BROOMFIELD CHELMSFORD CM1 7FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel James Wylie Nationality: British |
Dates: Friday, July 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alan Paul Betts Nationality: British |
Dates: Friday, March 5, 2021 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith James Vincent Nationality: British |
Dates: Friday, March 5, 2021 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALM FUTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALM FUTURES LTD | 05 Mar 2021 |