Menna Overview
Here’s a quick overview of CALM FUTURES LTD 👀 — a Witham based business that started in 2021.
CALM FUTURES LTD
- Company statusactive
- Company No13246209
- Age5 years 8 months Incorporated 5 March 2021
- Officers2
Address
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, CM8 3EU, England
CALM FUTURES LTD is an active company incorporated on 5 March 2021 and based in Witham, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 02 Nov 2026
Cessation Of A Person With Significant Control
4 Months Ago on 20 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 09 Jul 2026
Legacy
6 Months Ago on 21 May 2026
Confirmation Statement With Updates
6 Months Ago on 20 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VINCENT, Keith James | director | May 1968 | 05 Mar 2021 |
| WYLIE, Daniel James | director | Sep 1986 | 12 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wylie Group Holdings Limited | 09 Jul 2026 | |
| Mr Daniel James Wylie | Sep 1986 | 14 Jul 2023 |
| Mr Keith James Vincent | May 1968 | 05 Mar 2021 |
| Mr Alan Paul Betts | Mar 1971 | 05 Mar 2021 |
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VINCENT, Keith James, WYLIE, Daniel James are mutual persons.
VINCENT, Keith James, WYLIE, Daniel James are mutual persons.
VINCENT, Keith James, WYLIE, Daniel James are mutual persons.
VINCENT, Keith James are mutual persons.
VINCENT, Keith James are mutual persons.
WYLIE, Daniel James are mutual persons.
WYLIE, Daniel James are mutual persons.
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BETTS, Alan Paul are mutual persons.
BETTS, Alan Paul are mutual persons.
BETTS, Alan Paul are mutual persons.
BETTS, Alan Paul are mutual persons.
BETTS, Alan Paul are mutual persons.
BETTS, Alan Paul are mutual persons.
LEVEY, Mark are mutual persons.
LEVEY, Mark are mutual persons.
LEVEY, Mark are mutual persons.
LEVEY, Mark are mutual persons.
LEVEY, Mark are mutual persons.
LEVEY, Mark are mutual persons.
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VINCENT, Keith James, WYLIE, Daniel James are mutual persons.
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Menna Overview
Here’s a quick overview of CALM FUTURES LTD 👀 — a Witham based business that started in 2021.