okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CELESSENCE LICENSING LIMITED

Register to unlock more data on OkredoRegister

CELESSENCE LICENSING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07213956

Incorporation date

06/04/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent ME2 4LYCopy
copy info iconCopy
See on map
Latest events (Record since 06/04/2010)
dot icon31/01/2026
Memorandum and Articles of Association
View PDF (28 pages)
dot icon31/01/2026
Resolutions
View PDF (2 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon15/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon29/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon03/09/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon15/11/2021
Termination of appointment of Stanley Miller as a director on 2021-11-12
View PDF (1 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with updates
View PDF (4 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon04/03/2021
Resolutions
View PDF (3 pages)
dot icon04/03/2021
Memorandum and Articles of Association
View PDF (28 pages)
dot icon18/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon14/04/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon09/05/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon08/05/2018
Termination of appointment of Jj Company Secretariat Limited as a secretary on 2018-04-30
View PDF (1 pages)
dot icon30/04/2018
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 2018-04-30
View PDF (2 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-06 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (6 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon14/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (7 pages)
dot icon16/11/2015
Resolutions
View PDF (24 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon30/09/2015
Appointment of Ms Suzanne Powell as a director on 2015-09-24
View PDF (2 pages)
dot icon20/05/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon17/12/2014
Termination of appointment of Raymond E Guerry as a director on 2014-10-31
View PDF (1 pages)
dot icon06/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon10/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (7 pages)
dot icon02/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/09/2012
Appointment of Miss Shibani Mohindra as a director
View PDF (2 pages)
dot icon09/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2011
Registered office address changed from Washington House Off Washington Close Reigate Surrey RH2 9LT England on 2011-11-24
View PDF (1 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon05/05/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2011
Previous accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (1 pages)
dot icon02/09/2010
Appointment of Raymond E Guerry as a director
View PDF (3 pages)
dot icon20/05/2010
Resolutions
View PDF (24 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2010-05-04
View PDF (3 pages)
dot icon06/04/2010
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-17.36 % *

* during past year

Cash in Bank

£225,842.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
2
64.13K
-
0.00
273.28K
-
2022
2
20.73K
-
0.00
225.84K
-
2022
2
20.73K
-
0.00
225.84K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

20.73K £Descended-67.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

225.84K £Descended-17.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Shibani Mohindra
Director
28/05/2012 - Present
12
Ms Suzanne Powell
Director
24/09/2015 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About CELESSENCE LICENSING LIMITED

CELESSENCE LICENSING LIMITED is an(a) Active company incorporated on 06/04/2010 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELESSENCE LICENSING LIMITED?

toggle

CELESSENCE LICENSING LIMITED is currently Active. It was registered on 06/04/2010 .

Where is CELESSENCE LICENSING LIMITED located?

toggle

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

What does CELESSENCE LICENSING LIMITED do?

toggle

CELESSENCE LICENSING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CELESSENCE LICENSING LIMITED have?

toggle

CELESSENCE LICENSING LIMITED had 2 employees in 2022.

What is the latest filing for CELESSENCE LICENSING LIMITED?

toggle

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