Company Information for

CELESSENCE INTERNATIONAL LIMITED

UNIT 3 ARDEN BUSINESS PARK ENTERPRISE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4LY,

Company Registration Number

06453686

Private Limited Company

Active

About Celessence International Ltd

CELESSENCE INTERNATIONAL LIMITED was founded on 2007-12-14 and has its registered office in Rochester. The organisation's status is listed as "Active". Celessence International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CELESSENCE INTERNATIONAL LIMITED
Legal Registered Office
UNIT 3 ARDEN BUSINESS PARK ENTERPRISE CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4LY
Other companies in RH2
Previous Names
CELESSENCE TECHNOLOGIES LIMITED
26/02/2008

Filing Information

Company Number06453686
Date formed2007-12-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 11:47:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stanley Miller Director DIRECTOR 2007-12-14 UNITED KINGDOM
Shibani Mohindra Director SALES& MARKETING DIR 2008-02-13 ENGLAND
Suzanne Powell Director TECHNICAL DIRECTOR 2008-02-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Maxwell Justice Director 2008-02-14 2018-05-09
Jj Company Secretariat Limited Company Secretary 2011-10-01 2018-04-30
Gill Morrison Company Secretary 2011-01-01 2011-10-03
Christopher John Perry Director 2009-09-01 2011-09-28
Christopher Jenkins Company Secretary 2008-02-08 2008-07-06
Martin Machan Company Secretary 2007-12-14 2007-12-20

Related Directorships for Stanley Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stanley Miller KULICIDE LIMITEDDirector 2014-06-09 CURRENT 2014-03-17 Active
Stanley Miller BLUE CLOUDS TECHNOLOGIES LTDDirector 2014-04-01 CURRENT 2014-03-26 Active
Stanley Miller SCENT2MARKET UK LTDDirector 2010-07-12 CURRENT 2010-06-23 Active
Stanley Miller N9 WORLD TECHNOLOGIES PRIVATE LIMITEDDirector 2010-06-02 CURRENT 2010-01-29 Converted / Closed
Stanley Miller CELESSENCE LICENSING LIMITEDDirector 2010-04-06 CURRENT 2010-04-06 Active
Stanley Miller N9 INDUSTRIES LIMITEDDirector 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
Stanley Miller CREATIVE ENTERPRISES INTERNATIONAL LIMITEDDirector 1997-03-25 CURRENT 1997-03-07 Active

Related Directorships for Shibani Mohindra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shibani Mohindra CELESSENCE LICENSING LIMITEDDirector 2012-05-28 CURRENT 2010-04-06 Active
Shibani Mohindra THE TINY BOOK COMPANY LIMITEDDirector 2009-06-03 CURRENT 2008-04-29 Dissolved 2014-05-27

Related Directorships for Suzanne Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Powell CELESSENCE LICENSING LIMITEDDirector 2015-09-24 CURRENT 2010-04-06 Active
Suzanne Powell N9 INDUSTRIES LIMITEDDirector 2013-06-01 CURRENT 2009-02-09 Active - Proposal to Strike off
Suzanne Powell N9 WORLD TECHNOLOGIES PRIVATE LIMITEDDirector 2010-06-02 CURRENT 2010-01-29 Converted / Closed