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 - ROCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED SUFFOLK Active SMALL 32990 - Other manufacturing n.e.c.
CREATIVE ENTERPRISES INTERNATIONAL LIMITED SWANSEA Active MICRO ENTITY 99999 - Dormant Company
ECOPEL CORPORATION LIMITED BARNET Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
CELESSENCE INTERNATIONAL LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
N9 INDUSTRIES LIMITED HATCH END ENGLAND Active -... TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SCENT2MARKET UK LTD BARNET Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BLINK PUBLISHING LIMITED CHICHESTER ENGLAND Active DORMANT 58110 - Book publishing
KULICIDE LIMITED POOLE Active TOTAL EXEMPTION FULL 20412 - Manufacture of cleaning and polishing preparations
BLUE CLOUDS TECHNOLOGIES LTD HATCH END Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDELA TECHNOLOGIES LTD BOLTON ENGLAND Dissolved... MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
HEALING NATURE TECHNOLOGIES LTD BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
CELESSENCE LICENSING+1 LLP REIGATE Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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