CELESSENCE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

06453686

Incorporation date

14/12/2007

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2007)

31/01/2026

Memorandum and Articles of Association

View PDF (28 pages)

31/01/2026

Resolutions

View PDF (2 pages)

02/01/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

31/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

15/11/2021

Termination of appointment of Stanley Miller as a director on 2021-11-12

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

04/03/2021

Resolutions

View PDF (3 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (28 pages)

18/02/2021

Notification of Suzanne Powell as a person with significant control on 2020-11-18

View PDF (2 pages)

18/02/2021

Cessation of Stanley Miller as a person with significant control on 2020-11-18

View PDF (1 pages)

18/02/2021

Notification of Shibani Mohindra as a person with significant control on 2020-11-18

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

26/01/2021

Registration of charge 064536860002, created on 2021-01-26

View PDF (8 pages)

18/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/12/2020

Registration of charge 064536860001, created on 2020-12-09

View PDF (5 pages)

24/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

11/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

09/05/2018

Termination of appointment of Robert Maxwell Justice as a director on 2018-05-09

View PDF (1 pages)

08/05/2018

Termination of appointment of Jj Company Secretariat Limited as a secretary on 2018-04-30

View PDF (1 pages)

03/05/2018

Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG to Unit 3 Arden Business Park Enterprise Close Medway City Estate Rochester Kent ME2 4LY on 2018-05-03

View PDF (2 pages)

16/04/2018

Memorandum and Articles of Association

View PDF (14 pages)

16/04/2018

Resolutions

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

31/01/2018

Cessation of Suzanne Powell as a person with significant control on 2017-12-12

View PDF (1 pages)

31/01/2018

Cessation of Shibani Mohindra as a person with significant control on 2017-12-12

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (8 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (8 pages)

13/11/2015

Resolutions

View PDF (17 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (8 pages)

26/01/2015

Statement of capital on 2014-04-10

View PDF (5 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (18 pages)

11/02/2014

Statement of capital on 2013-06-06

View PDF (5 pages)

08/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (9 pages)

08/01/2014

Director's details changed for Mr Robert Maxwell Justice on 2013-01-01

View PDF (2 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-04-13

View PDF (6 pages)

09/05/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (8 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (8 pages)

08/11/2011

Statement of capital following an allotment of shares on 2011-08-09

View PDF (11 pages)

02/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

01/11/2011

Resolutions

View PDF (2 pages)

20/10/2011

Termination of appointment of Christopher Perry as a director

View PDF (1 pages)

17/10/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (18 pages)

04/10/2011

Appointment of Jj Company Secretariat Limited as a secretary

View PDF (2 pages)

04/10/2011

Termination of appointment of Gill Morrison as a secretary

View PDF (1 pages)

04/10/2011

Appointment of Gill Morrison as a secretary

View PDF (2 pages)

19/09/2011

Registered office address changed from , No 6 42 Reigate Hill, Reigate, Surrey, RH2 9NG, United Kingdom on 2011-09-19

View PDF (1 pages)

16/09/2011

Registered office address changed from , No 6 42 Reigate Hill, Reigate, Surrey, RH2 9NG, United Kingdom on 2011-09-16

View PDF (1 pages)

16/09/2011

Registered office address changed from , No 6 42 Reigate Hill, Reigate, Surrey, RH2 9NG, United Kingdom on 2011-09-16

View PDF (1 pages)

16/09/2011

Registered office address changed from , Washington House, Washington, Close, Reigate, Surrey, RH2 9LT on 2011-09-16

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (9 pages)

14/01/2011

Director's details changed for Mr Robert Maxwell Justice on 2011-01-01

View PDF (2 pages)

29/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/04/2010

Director's details changed for Mr Robert Maxwell Justice on 2010-02-01

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Mr Stanley Miller on 2010-01-11

View PDF (2 pages)

12/01/2010

Director's details changed for Suzanne Powell on 2010-01-10

View PDF (2 pages)

12/01/2010

Director's details changed for Shibani Mohindra on 2010-01-10

View PDF (2 pages)

20/11/2009

Appointment of Christopher John Perry as a director

View PDF (2 pages)

17/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 14/12/08; full list of members

View PDF (5 pages)

16/07/2008

Appointment terminated secretary christopher jenkins

View PDF (1 pages)

11/07/2008

Director appointed robert maxwell justice

View PDF (2 pages)

19/05/2008

Ad 08/02/08\gbp si 39998@1=39998\gbp ic 2/40000\

View PDF (3 pages)

17/03/2008

Secretary appointed christopher jenkins

View PDF (2 pages)

11/03/2008

Nc inc already adjusted 08/02/08

View PDF (1 pages)

10/03/2008

Director appointed suzanne powell

View PDF (2 pages)

10/03/2008

Director appointed shibani mohindra

View PDF (2 pages)

10/03/2008

Resolutions

View PDF (13 pages)

23/02/2008

Certificate of change of name

View PDF (2 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

14/12/2007

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-34.58 % *

* during past year

Cash in Bank

£419,143.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.13M
-
0.00
640.65K
-

2022
12
1.07M
-
0.00
419.14K
-

2022
12
1.07M
-
0.00
419.14K
-

Employees

2022

Employees

12 -8 % *

Net Assets(GBP)

1.07M £-4.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

419.14K £-34.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Suzanne Powell	Director	13/02/2008 - Present	12
Ms Shibani Mohindra	Director	13/02/2008 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About CELESSENCE INTERNATIONAL LIMITED

CELESSENCE INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/12/2007 with the registered office located at Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent ME2 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CELESSENCE INTERNATIONAL LIMITED?

CELESSENCE INTERNATIONAL LIMITED is currently Active. It was registered on 14/12/2007 .

Where is CELESSENCE INTERNATIONAL LIMITED located?

CELESSENCE INTERNATIONAL LIMITED is registered at Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent ME2 4LY.

What does CELESSENCE INTERNATIONAL LIMITED do?

CELESSENCE INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CELESSENCE INTERNATIONAL LIMITED have?

CELESSENCE INTERNATIONAL LIMITED had 12 employees in 2022.

What is the latest filing for CELESSENCE INTERNATIONAL LIMITED?

The latest filing was on 31/01/2026: Memorandum and Articles of Association.