Celessence International Limited, Rochester
Celessence International Limited is a private limited company. Previously, it was called Celessence Technologies Limited (changed on 2008-02-26). Registered at Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester ME2 4LY, the aforementioned 16 years old business was incorporated on 2007-12-14 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).2 directors can be found in this enterprise: Shibani M. (appointed on 13 February 2008), Suzanne P. (appointed on 13 February 2008).
| About | |
|---|---|
| Name: Celessence International Limited | |
| Number: 06453686 | |
| Incorporation date: 2007-12-14 | |
| End of financial year: 30 December |
| Address: |
Unit 3 Arden Business Park Enterprise Close Medway City Estate Rochester ME2 4LY |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Shibani M.
18 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzanne P.
18 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Stanley M.
6 April 2016 - 18 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzanne P.
6 April 2016 - 12 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Shibani M.
6 April 2016 - 12 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 412,979 | 450,655 | 693,744 | 629,848 | 1,093,928 | 1,102,605 | 936,298 |
| Fixed Assets | 2,188 | 3,402 | 4,772 | 6,291 | 4,795 | 353,802 | 358,948 |
| Total Assets Less Current Liabilities | - | - | - | 528,051 | 967,380 | 1,399,294 | 1,317,797 |
The deadline for Celessence International Limited confirmation statement filing is 2023-12-28. The last confirmation statement was filed on 2022-12-14. The date for a subsequent annual accounts filing is 29 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.
5 persons of significant control are indexed in the official register, namely: Shibani M. that has 1/2 or less of shares, 1/2 or less of voting rights. Suzanne P. that has 1/2 or less of shares, 1/2 or less of voting rights. Stanley M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, December 2023 | accounts |
Free Download
(7 pages)
|
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