The Calming Co Limited
SC589031
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
Former
secretary · Resigned 29/09/2022
director · Resigned 29/09/2022
director · Resigned 29/09/2022
director · Resigned 27/06/2024
Persons with Significant Control
The Mothership Group Ltd
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ
Reg: 13013594 · Companies House · Limited By Shares
Notified 29/09/2022
Former PSCs
Mr Stephen Alexander Mckenzie
Ceased 01/11/2019
Mr Jacob David Fuller
Ceased 04/06/2020
Mr Stephen Alexander Mckenzie
Ceased 29/09/2022
Change History
Active
Private Limited Company
THE CALMING CO LIMITED C/O AZETS
139 FOUNTAINBRIDGE
Filing History56 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
termination secretary company with name termination date
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
capital return purchase own shares
capital cancellation shares
capital name of class of shares
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
resolution
memorandum articles
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
confirmation statement with updates
change account reference date company current extended
capital allotment shares
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
resolution
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
resolution
resolution
incorporation company