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CELESSENCE INTERNATIONAL LIMITED

Active
06453686·incorporated 2007-12-14

CELESSENCE INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 14 December 2007 at Companies House (number 06453686; OpenRegistry canonical ID GB-06453686-celessence-international-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 6,955 active companies registered in Rochester, Kent (postcode ME2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-14
Registered Address
UNIT 3 ARDEN BUSINESS PARK ENTERPRISE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4LY
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CELESSENCE INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Ms Shibani Mohindra born 1964 resident in England, British national. Notified 2020-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Suzanne Powell born 1965 resident in England, British national. Notified 2020-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Suzanne Powell born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Shibani Mohindra born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stanley Miller born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CELESSENCE INTERNATIONAL LIMITED has previously traded as:

  • CELESSENCE TECHNOLOGIES LIMITED (until 2008-02-26)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Rochester: