THE CALMING CO LIMITED
Active - Accounts Filed
General Information
NAME
THE CALMING CO LIMITED
COMPANY NUMBER
SC589031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13990 -
Manufacture of other textiles n.e.c.
INCORPORATION DATE
16/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/2018
02/04/2019
CELO VAPE UK LIMITED
View all previous names
EDINBURGH
EH3 9QG
3 Semple Street Exchange Place
Edinburgh
Midlothian
EH3 8BL
c/o Azets
139 Fountainbridge
Edinburgh EH3 9QG
EH3 9QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MOTHERSHIP GROUP LTD | Active - Accounts Filed | View Report |
| THE CALMING CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | Emily Victoria Holgate (920037374) has left the board |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CALMING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CALMING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CALMING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2022 - Present (2 years and 2 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
16/02/2018 - Present (6 years and 10 months) Born in Sep 1968 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
16/02/2018 - Present (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MOTHERSHIP GROUP LTD | Active - Accounts Filed | View Report |
| THE CALMING CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | Emily Victoria Holgate (920037374) has left the board |
| 31/12/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | Stephen McKenzie (924326969) has left the board |
| 05/10/2022 | New Board Member Laurence Booth-Clibborn (928123327) Appointed |
| 05/10/2022 | Stephen Alexander McKenzie (910927088) has left the board |
| 05/10/2022 | Jacob David Fuller (920223785) has left the board |
| 05/10/2022 | New Board Member Emily Victoria Holgate (920037374) Appointed |
| 05/10/2022 | New Board Member Benjamin Charles Fletcher (920744486) Appointed |
| 23/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 21/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | Change in Reg. Office |
| 05/04/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Jacob David Fuller (920223785) Appointed |
| 06/04/2018 | Jacob David Fuller (924472853) has left the board |
| 30/03/2018 | New Board Member Jacob David Fuller (924472853) Appointed |
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