CELESSENCE INTERNATIONAL LIMITED - ROCHESTER


Company Profile Company Filings

Overview

CELESSENCE INTERNATIONAL LIMITED is a Private Limited Company from ROCHESTER and has the status: Active.
CELESSENCE INTERNATIONAL LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06453686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CELESSENCE INTERNATIONAL LIMITED - ROCHESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 ARDEN BUSINESS PARK ENTERPRISE CLOSE
ROCHESTER
KENT
ME2 4LY

This Company Originates in : United Kingdom
Previous trading names include:
CELESSENCE TECHNOLOGIES LIMITED (until 26/02/2008)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUZANNE POWELL Oct 1965 British Director 2008-02-13 CURRENT
MISS SHIBANI MOHINDRA Oct 1964 British Director 2008-02-13 CURRENT
GILL MORRISON Corporate Secretary 2011-01-01 UNTIL 2011-10-03 RESIGNED
MR CHRISTOPHER JOHN PERRY Oct 1960 British Director 2009-09-01 UNTIL 2011-09-28 RESIGNED
MR STANLEY MILLER Aug 1943 British Director 2007-12-14 UNTIL 2021-11-12 RESIGNED
MR ROBERT MAXWELL JUSTICE Nov 1944 British Director 2008-02-14 UNTIL 2018-05-09 RESIGNED
MARTIN MACHAN British Secretary 2007-12-14 UNTIL 2007-12-20 RESIGNED
CHRISTOPHER JENKINS Secretary 2008-02-08 UNTIL 2008-07-06 RESIGNED
JJ COMPANY SECRETARIAT LIMITED Corporate Secretary 2011-10-01 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Shibani Mohindra 2020-11-18 10/1964 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Suzanne Powell 2020-11-18 10/1965 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stanley Miller 2016-04-06 - 2020-11-18 8/1943 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Suzanne Powell 2016-04-06 - 2017-12-12 10/1965 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Shibani Mohindra 2016-04-06 - 2017-12-12 10/1964 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PERRYMAC LTD HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FOURTH DIMENSION FABRICS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 20590 - Manufacture of other chemical products n.e.c.
KULICIDE LIMITED POOLE Active TOTAL EXEMPTION FULL 20412 - Manufacture of cleaning and polishing preparations
BLUE CLOUDS TECHNOLOGIES LTD HATCH END Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CELESSENCE LICENSING+1 LLP REIGATE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Celessence International Ltd - Filleted accounts 2023-12-30 31-12-2022 £419,143 Cash £1,073,607 equity
Celessence International Ltd - Filleted accounts 2022-09-27 31-12-2021 £640,654 Cash £1,129,466 equity
Celessence International Ltd - Filleted accounts 2021-10-01 31-12-2020 £589,488 Cash £917,380 equity
Celessence International Ltd - Filleted accounts 2021-01-19 31-12-2019 £179,602 Cash £528,051 equity
CELESSENCE INTERNATIONAL LIMITED - Filleted accounts 2019-10-29 31-12-2018 £304,175 Cash £449,706 equity
CELESSENCE INTERNATIONAL LIMITED - Filleted accounts 2018-09-26 31-12-2017 £128,347 Cash £251,020 equity

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