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THE CALMING CO LIMITED - Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, United Kingdom
Company Information
- Company registration number
- SC589031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Place 3
- Semple Street
- Edinburgh
- EH3 8BL
- Scotland Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland UK
Management
- Managing Directors
- FLETCHER, Benjamin Charles
- BOOTH-CLIBBORN, Laurence Arthur David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-16
- Age Of Company 2018-02-16 6 years
- SIC/NACE
- 13990
Ownership
- Beneficial Owners
- -
- -
- The Mothership Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CELO VAPE UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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THE CALMING CO LIMITED Company Description
- THE CALMING CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC589031. Its current trading status is "live". It was registered 2018-02-16. It was previously called CELO VAPE UK LIMITED. It has declared SIC or NACE codes as "13990". It has 2 directors The latest accounts are filed up to 2019-02-28.It can be contacted at Exchange Place 3 .
Get THE CALMING CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Calming Co Limited - Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, United Kingdom
- 2018-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-15) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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change-account-reference-date-company-previous-shortened (2023-12-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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change-person-director-company-with-change-date (2022-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-15) - AD01
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confirmation-statement-with-updates (2022-11-07) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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notification-of-a-person-with-significant-control (2022-10-03) - PSC02
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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cessation-of-a-person-with-significant-control (2022-10-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
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confirmation-statement-with-updates (2022-07-29) - CS01
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capital-return-purchase-own-shares (2022-07-28) - SH03
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capital-cancellation-shares (2022-07-26) - SH06
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capital-name-of-class-of-shares (2022-07-26) - SH08
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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memorandum-articles (2020-06-19) - MA
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capital-variation-of-rights-attached-to-shares (2020-06-19) - SH10
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capital-name-of-class-of-shares (2020-06-19) - SH08
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capital-allotment-shares (2020-06-18) - SH01
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change-account-reference-date-company-current-extended (2020-01-16) - AA01
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confirmation-statement-with-updates (2020-02-18) - CS01
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resolution (2020-06-22) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-09-18) - PSC07
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notification-of-a-person-with-significant-control (2020-09-18) - PSC01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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capital-allotment-shares (2019-12-19) - SH01
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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accounts-with-accounts-type-dormant (2019-04-02) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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notification-of-a-person-with-significant-control (2019-12-12) - PSC01
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resolution (2019-04-02) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-02-16) - NEWINC
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resolution (2018-02-19) - RESOLUTIONS
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resolution (2018-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-28) - AP01