Active
Company Information for CELESSENCE INTERNATIONAL LIMITED
UNIT 3 ARDEN BUSINESS PARK ENTERPRISE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4LY,
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Company Registration Number
06453686
Private Limited Company
Active |
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 | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
STANLEY MILLER |
||
SHIBANI MOHINDRA |
||
SUZANNE POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MAXWELL JUSTICE |
Director | ||
JJ COMPANY SECRETARIAT LIMITED |
Company Secretary | ||
GILL MORRISON |
Company Secretary | ||
CHRISTOPHER JOHN PERRY |
Director | ||
CHRISTOPHER JENKINS |
Company Secretary | ||
MARTIN MACHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KULICIDE LIMITED | Director | 2014-06-09 | CURRENT | 2014-03-17 | Active | |
BLUE CLOUDS TECHNOLOGIES LTD | Director | 2014-04-01 | CURRENT | 2014-03-26 | Active | |
SCENT2MARKET UK LTD | Director | 2010-07-12 | CURRENT | 2010-06-23 | Active | |
N9 WORLD TECHNOLOGIES PRIVATE LIMITED | Director | 2010-06-02 | CURRENT | 2010-01-29 | Converted / Closed | |
CELESSENCE LICENSING LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
N9 INDUSTRIES LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
CREATIVE ENTERPRISES INTERNATIONAL LIMITED | Director | 1997-03-25 | CURRENT | 1997-03-07 | Active | |
CELESSENCE LICENSING LIMITED | Director | 2012-05-28 | CURRENT | 2010-04-06 | Active | |
THE TINY BOOK COMPANY LIMITED | Director | 2009-06-03 | CURRENT | 2008-04-29 | Dissolved 2014-05-27 | |
CELESSENCE LICENSING LIMITED | Director | 2015-09-24 | CURRENT | 2010-04-06 | Active | |
N9 INDUSTRIES LIMITED | Director | 2013-06-01 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
N9 WORLD TECHNOLOGIES PRIVATE LIMITED | Director | 2010-06-02 | CURRENT | 2010-01-29 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MILLER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 04/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIBANI MOHINDRA | |
PSC07 | CESSATION OF STANLEY MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064536860002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064536860001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXWELL JUSTICE | |
TM02 | Termination of appointment of Jj Company Secretariat Limited on 2018-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM No 6 42 Reigate Hill Reigate Surrey RH2 9NG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 03/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF SUZANNE POWELL AS A PSC | |
PSC07 | CESSATION OF SHIBANI MOHINDRA AS A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/11/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2014-04-10 GBP40,000 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
SH02 | Statement of capital on 2013-06-06 GBP40,000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Maxwell Justice on 2013-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 13/04/13 STATEMENT OF CAPITAL GBP 140000 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/12/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/12/11 FULL LIST | |
SH01 | 09/08/11 STATEMENT OF CAPITAL GBP 130000 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 09/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY | |
ANNOTATION | Replacement | |
AR01 | 14/12/10 FULL LIST AMEND | |
ANNOTATION | Clarification | |
AP04 | CORPORATE SECRETARY APPOINTED JJ COMPANY SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILL MORRISON | |
AP04 | CORPORATE SECRETARY APPOINTED GILL MORRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, NO 6 42 REIGATE HILL, REIGATE, SURREY, RH2 9NG, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, NO 6 42 REIGATE HILL, REIGATE, SURREY, RH2 9NG, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, NO 6 42 REIGATE HILL, REIGATE, SURREY, RH2 9NG, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, WASHINGTON HOUSE, WASHINGTON, CLOSE, REIGATE, SURREY, RH2 9LT | |
AR01 | 14/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL JUSTICE / 01/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL JUSTICE / 01/02/2010 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MILLER / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE POWELL / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIBANI MOHINDRA / 10/01/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN PERRY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JENKINS | |
288a | DIRECTOR APPOINTED ROBERT MAXWELL JUSTICE | |
88(2) | AD 08/02/08 GBP SI 39998@1=39998 GBP IC 2/40000 | |
288a | SECRETARY APPOINTED CHRISTOPHER JENKINS | |
123 | NC INC ALREADY ADJUSTED 08/02/08 | |
288a | DIRECTOR APPOINTED SUZANNE POWELL | |
288a | DIRECTOR APPOINTED SHIBANI MOHINDRA | |
RES13 | EMI CODE 08/02/2008 | |
RES04 | GBP NC 1000/40000 08/02/2008 | |
CERTNM | COMPANY NAME CHANGED CELESSENCE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/02/08 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33029090 | Mixtures 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) | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
76069100 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm (other than square or rectangular) | |||
33021010 | Preparations 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 | |||
33029090 | Mixtures 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) | |||
34021110 | Aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"] (excl. soaps) | |||
33029090 | Mixtures 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) | |||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
33029090 | Mixtures 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) | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
33029090 | Mixtures 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) | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
33029090 | Mixtures 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) | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
33029090 | Mixtures 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) | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
33029090 | Mixtures 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) | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
33029090 | Mixtures 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) | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
33029090 | Mixtures 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) | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
33029090 | Mixtures 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) | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
33029090 | Mixtures 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) | |||
34021200 | Cationic 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |