The Calming Co Limited
- Company number
- SC589031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2018
- Nature of business
- Manufacture of other textiles n.e.c.
- Corporate group
- The Mothership Group Ltd (7 companies)
Registered office
Previous names
- Celo Vape UK Limited (until 2 Apr 2019)
- Vapor Distributors UK Limited (until 15 Mar 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Alexander Mckenzie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2018 | 1 Nov 2019 |
| Mr Jacob David Fuller | Ownership Of Shares 75 To 100 Percent | 1 Nov 2019 | 4 Jun 2020 |
| Mr Stephen Alexander Mckenzie | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
4 Jun 2020 | 29 Sep 2022 |
| The Mothership Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | - | £46,917 | 0 |
| 31 Mar 2024 | - | £43,380 | 5 |
| 31 Mar 2023 | - | £19,166 | 8 |
| 30 Jun 2022 | £1,297,755 | £366,848 | 2 |
| 30 Jun 2021 | £811,674 | £475,501 | 2 |
| 30 Jun 2020 | £216,688 | £361,080 | 2 |
| 28 Feb 2019 Dormant | £1 | £1 | - |
Connections
Owned by
The Calming Co Limited → The Mothership Group Ltd