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Home > England & Wales Companies > CELESSENCE INTERNATIONAL LIMITED
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

Company Overview

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 LIMITED26/02/2008
Filing Information
Company Number 06453686
Company ID Number 06453686
Date formed 2007-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926606416  
Last Datalog update: 2025-01-05 11:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELESSENCE INTERNATIONAL LIMITED
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Company Officers of CELESSENCE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STANLEY MILLER
Director 2007-12-14
SHIBANI MOHINDRA
Director 2008-02-13
SUZANNE POWELL
Director 2008-02-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY MILLER KULICIDE LIMITED Director 2014-06-09 CURRENT 2014-03-17 Active
STANLEY MILLER BLUE CLOUDS TECHNOLOGIES LTD Director 2014-04-01 CURRENT 2014-03-26 Active
STANLEY MILLER SCENT2MARKET UK LTD Director 2010-07-12 CURRENT 2010-06-23 Active
STANLEY MILLER N9 WORLD TECHNOLOGIES PRIVATE LIMITED Director 2010-06-02 CURRENT 2010-01-29 Converted / Closed
STANLEY MILLER CELESSENCE LICENSING LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
STANLEY MILLER N9 INDUSTRIES LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
STANLEY MILLER CREATIVE ENTERPRISES INTERNATIONAL LIMITED Director 1997-03-25 CURRENT 1997-03-07 Active
SHIBANI MOHINDRA CELESSENCE LICENSING LIMITED Director 2012-05-28 CURRENT 2010-04-06 Active
SHIBANI MOHINDRA THE TINY BOOK COMPANY LIMITED Director 2009-06-03 CURRENT 2008-04-29 Dissolved 2014-05-27
SUZANNE POWELL CELESSENCE LICENSING LIMITED Director 2015-09-24 CURRENT 2010-04-06 Active
SUZANNE POWELL N9 INDUSTRIES LIMITED Director 2013-06-01 CURRENT 2009-02-09 Active - Proposal to Strike off
SUZANNE POWELL N9 WORLD TECHNOLOGIES PRIVATE LIMITED Director 2010-06-02 CURRENT 2010-01-29 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY MILLER
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY MILLER
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04RES01ADOPT ARTICLES 04/03/21
2021-03-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIBANI MOHINDRA
2021-02-18PSC07CESSATION OF STANLEY MILLER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2021-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064536860002
2021-01-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064536860001
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXWELL JUSTICE
2018-05-08TM02Termination of appointment of Jj Company Secretariat Limited on 2018-04-30
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM No 6 42 Reigate Hill Reigate Surrey RH2 9NG
2018-04-16MEM/ARTSARTICLES OF ASSOCIATION
2018-04-16RES13Resolutions passed:
  • Termination of secretary 03/04/2018
  • ALTER ARTICLES
2018-04-16RES01ALTER ARTICLES 03/04/2018
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2018-01-31PSC07CESSATION OF SUZANNE POWELL AS A PSC
2018-01-31PSC07CESSATION OF SHIBANI MOHINDRA AS A PSC
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 40000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-06AR0114/12/15 ANNUAL RETURN FULL LIST
2015-11-13RES01ADOPT ARTICLES 13/11/15
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-27AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-26SH02Statement of capital on 2014-04-10 GBP40,000
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-21AR0114/12/13 ANNUAL RETURN FULL LIST
2014-02-21ANNOTATIONReplaced
2014-02-21ANNOTATIONReplacement
2014-02-11SH02Statement of capital on 2013-06-06 GBP40,000
2014-01-08AR0114/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Robert Maxwell Justice on 2013-01-01
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28SH0113/04/13 STATEMENT OF CAPITAL GBP 140000
2013-05-09AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-30DISS40DISS40 (DISS40(SOAD))
2013-01-29AR0114/12/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2011-12-22AR0114/12/11 FULL LIST
2011-11-08SH0109/08/11 STATEMENT OF CAPITAL GBP 130000
2011-11-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-01RES04NC INC ALREADY ADJUSTED 09/08/2011
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY
2011-10-17ANNOTATIONReplacement
2011-10-17AR0114/12/10 FULL LIST AMEND
2011-10-17ANNOTATIONClarification
2011-10-04AP04CORPORATE SECRETARY APPOINTED JJ COMPANY SECRETARIAT LIMITED
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY GILL MORRISON
2011-10-04AP04CORPORATE SECRETARY APPOINTED GILL MORRISON
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, NO 6 42 REIGATE HILL, REIGATE, SURREY, RH2 9NG, UNITED KINGDOM
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, NO 6 42 REIGATE HILL, REIGATE, SURREY, RH2 9NG, UNITED KINGDOM
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, NO 6 42 REIGATE HILL, REIGATE, SURREY, RH2 9NG, UNITED KINGDOM
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, WASHINGTON HOUSE, WASHINGTON, CLOSE, REIGATE, SURREY, RH2 9LT
2011-01-14AR0114/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL JUSTICE / 01/01/2011
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL JUSTICE / 01/02/2010
2010-01-12AR0114/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MILLER / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE POWELL / 10/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIBANI MOHINDRA / 10/01/2010
2009-11-20AP01DIRECTOR APPOINTED CHRISTOPHER JOHN PERRY
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER JENKINS
2008-07-11288aDIRECTOR APPOINTED ROBERT MAXWELL JUSTICE
2008-05-1988(2)AD 08/02/08 GBP SI 39998@1=39998 GBP IC 2/40000
2008-03-17288aSECRETARY APPOINTED CHRISTOPHER JENKINS
2008-03-11123NC INC ALREADY ADJUSTED 08/02/08
2008-03-10288aDIRECTOR APPOINTED SUZANNE POWELL
2008-03-10288aDIRECTOR APPOINTED SHIBANI MOHINDRA
2008-03-10RES13EMI CODE 08/02/2008
2008-03-10RES04GBP NC 1000/40000 08/02/2008
2008-02-23CERTNMCOMPANY NAME CHANGED CELESSENCE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/02/08
2008-01-03288bSECRETARY RESIGNED
2007-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELESSENCE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELESSENCE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CELESSENCE INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELESSENCE INTERNATIONAL LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CELESSENCE INTERNATIONAL LIMITED

CELESSENCE INTERNATIONAL LIMITED has registered 1 patents

GB2385789 ,

Domain Names
We do not have the domain name information for CELESSENCE INTERNATIONAL LIMITED
Trademarks
We have not found any records of CELESSENCE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELESSENCE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CELESSENCE INTERNATIONAL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CELESSENCE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CELESSENCE INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-12-0034021200Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-12-0076069100Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm (other than square or rectangular)
2018-11-0033021010Preparations based on odoriferous substances, containing all flavouring agents characterizing a beverage, of an actual alcoholic strength of > 0,5% vol, of a kind used in the drink industries
2018-11-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-11-0034021110Aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"] (excl. soaps)
2018-10-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-10-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2018-10-0034021200Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-09-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-09-0034021200Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-09-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2018-08-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-08-0034021200Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-07-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-07-0034021200Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-06-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-06-0034021200Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-05-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-05-0034021200Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-04-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-04-0034021200Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-03-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-03-0034021200Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-02-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-02-0034021200Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-01-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2018-01-0034021200Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELESSENCE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELESSENCE INTERNATIONAL LIMITED any grants or awards.
Ownership
    Is this data useful to you?
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