CELESSENCE INTERNATIONAL LIMITED
UNIT 3 ARDEN BUSINESS PARK ENTERPRISE CLOSE, MEDWAY CITY ESTATE, ROCHESTER ME2 4LY- Active
- Private Limited Company
- Company No. 06453686
- Last Updated: 01 Mar 2024
Company Profile
CELESSENCE INTERNATIONAL LIMITED was incorporated on Friday, December 14, 2007 as a Private Limited Company with registered address in ROCHESTER. CELESSENCE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 27 days.
| Name | CELESSENCE INTERNATIONAL LIMITED |
|---|---|
| Company number | 06453686 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ARDEN BUSINESS PARK ENTERPRISE CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Suzanne Powell Nationality: British |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Shibani Mohindra Nationality: British |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Suzanne Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stanley Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Shibani Mohindra Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELESSENCE INTERNATIONAL LIMITED | 14 Dec 2007 |
| CELESSENCE TECHNOLOGIES LIMITED | 26 Feb 2008 |