CELESSENCE LICENSING LIMITED - ROCHESTER
Company Profile | Company Filings |
Overview
CELESSENCE LICENSING LIMITED is a Private Limited Company from ROCHESTER and has the status: Active.
CELESSENCE LICENSING LIMITED was incorporated 14 years ago on 06/04/2010 and has the registered number: 07213956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CELESSENCE LICENSING LIMITED was incorporated 14 years ago on 06/04/2010 and has the registered number: 07213956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CELESSENCE LICENSING LIMITED - ROCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 ARDEN BUSINESS PARK ENTERPRISE CLOSE
ROCHESTER
KENT
ME2 4LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUZANNE POWELL | Oct 1965 | British | Director | 2015-09-24 | CURRENT |
MISS SHIBANI MOHINDRA | Oct 1964 | British | Director | 2012-05-28 | CURRENT |
MR STANLEY MILLER | Aug 1943 | British | Director | 2010-04-06 UNTIL 2021-11-12 | RESIGNED |
RAYMOND E GUERRY | Apr 1953 | United States | Director | 2010-04-30 UNTIL 2014-10-31 | RESIGNED |
JJ COMPANY SECRETARIAT LIMITED | Corporate Secretary | 2010-04-06 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Shibani Mohindra | 2016-04-06 | 10/1964 | Rochester Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Suzanne Powell | 2016-04-06 | 10/1965 | Rochester Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celessence Licensing Limited - Filleted accounts | 2023-12-30 | 31-12-2022 | £225,842 Cash £20,729 equity |
Celessence Licensing Limited - Filleted accounts | 2022-09-27 | 31-12-2021 | £273,280 Cash £64,128 equity |
Celessence Licensing Limited - Filleted accounts | 2021-10-01 | 31-12-2020 | £249,713 Cash £113,432 equity |
Celessence Licensing Limited - Filleted accounts | 2021-01-19 | 31-12-2019 | £234,906 Cash £112,822 equity |
Celessence Licensing Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £182,867 Cash £96,987 equity |
CELESSENCE LICENSING LIMITED - Filleted accounts | 2018-09-26 | 31-12-2017 | £105,703 equity |