Menna Overview
Here’s a quick overview of CELESSENCE INTERNATIONAL LIMITED 👀 — a Rochester, Kent based business that started in 2007.
CELESSENCE INTERNATIONAL LIMITED
- Company statusactive
- Company No06453686
- Age18 years 7 months Incorporated 14 December 2007
- Officers2
Address
Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent, ME2 4LY
CELESSENCE INTERNATIONAL LIMITED is an active company incorporated on 14 December 2007 and based in Rochester, Kent. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Resolution
5 Years Ago on 04 Mar 2021
Memorandum Articles
5 Years Ago on 04 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 May 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOHINDRA, Shibani | director | Oct 1964 | 13 Feb 2008 |
| POWELL, Suzanne | director | Oct 1965 | 13 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Shibani Mohindra | Oct 1964 | 18 Nov 2020 |
| Ms Suzanne Powell | Oct 1965 | 18 Nov 2020 |
| Mr Stanley Miller | Aug 1943 | 06 Apr 2016 |
| Ms Suzanne Powell | Oct 1965 | 06 Apr 2016 |
| Ms Shibani Mohindra | Oct 1964 | 06 Apr 2016 |
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JJ COMPANY SECRETARIAT LIMITED, JUSTICE, Robert Maxwell are mutual persons.
JJ COMPANY SECRETARIAT LIMITED, MILLER, Stanley are mutual persons.
JJ COMPANY SECRETARIAT LIMITED, JUSTICE, Robert Maxwell are mutual persons.
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JUSTICE, Robert Maxwell are mutual persons.
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Menna Overview
Here’s a quick overview of CELESSENCE INTERNATIONAL LIMITED 👀 — a Rochester, Kent based business that started in 2007.