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 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.
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)
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 |
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 |