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CALM FUTURES LTD

Company number 13246209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Sep 2024 TM01 Termination of appointment of Mark Levey as a director on 17 September 2024
06 Aug 2024 AD01 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 6 August 2024
06 Aug 2024 CH01 Director's details changed for Mr Alan Paul Betts on 6 August 2024
06 Aug 2024 CH01 Director's details changed for Mr Daniel James Wylie on 6 August 2024
06 Aug 2024 CH01 Director's details changed for Mr Keith James Vincent on 6 August 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 AD01 Registered office address changed from 1 Gainsborough Road Felixstowe IP11 7HT England to 3+5 Hospital Approach Hospital Approach Broomfield Chelmsford CM1 7FA on 7 August 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
20 Jul 2023 PSC07 Cessation of Keith James Vincent as a person with significant control on 14 July 2023
20 Jul 2023 PSC01 Notification of Daniel James Wylie as a person with significant control on 14 July 2023
20 Jul 2023 PSC07 Cessation of Alan Paul Betts as a person with significant control on 14 July 2023
12 Jun 2023 AP01 Appointment of Mr Mark Levey as a director on 12 June 2023
12 Jun 2023 AP01 Appointment of Mr Daniel James Wylie as a director on 12 June 2023
08 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
02 Feb 2023 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
17 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
22 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
20 Aug 2021 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
05 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-05
  • GBP 20
  • GBP 20
  • GBP 60