Register entry · No. SC589031
THE CALMING CO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £778,459.
Accounts to 5 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Feb 2018 (8 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE CALMING CO LIMITED C/O AZETS, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, UNITED KINGDOM, EH3 9QG
As filed with Companies House. -
Nature of business
- 13990 Manufacture of other textiles n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 5 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Nov 2026
- Last made up to
- 7 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE CALMING CO LIMITED current
- CELO VAPE UK LIMITED earlier
- VAPOR DISTRIBUTORS UK LIMITED earlier
- CELO VAPE UK LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2025 | not published | not published | £46,917 | £778,459 | 2 |
| 31 Mar 2024 | not published | not published | £43,380 | £850,101 | 3 |
| 31 Mar 2023 (9 months) | not published | not published | £19,166 | £1,542,702 | 5 |
| 30 Jun 2022 * | not published | not published | £366,848 | £1,297,755 | 8 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Benjamin Charles Fletcher | Director | 29 Sep 2022 | — | July 1971 | British · United Kingdom |
| Laurence Arthur David Booth-Clibborn | Director | 29 Sep 2022 | — | October 1993 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Mothership Group Ltd company · 13013594 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Sep 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE CALMING CO LIMITED still trading?
The register shows THE CALMING CO LIMITED as active.
What does THE CALMING CO LIMITED do?
It files the industry code 13990 (Manufacture of other textiles n.e.c.).
When was THE CALMING CO LIMITED set up?
It was incorporated on 16 February 2018.
When are THE CALMING CO LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 5 April 2025.
When is THE CALMING CO LIMITED's next confirmation statement due?
By 21 November 2026.
Who runs THE CALMING CO LIMITED?
THE CALMING CO LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House