CI

CELESSENCE INTERNATIONAL LIMITED

Active

Company number 06453686

Rochester · Incorporated 14 December 2007

Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent, ME2 4LY

Last updated on 10 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2013

Company history

Previous company names

CELESSENCE TECHNOLOGIES LIMITED · 14 December 2007 – 26 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
13 April 2013
Shares allotted · 0 shares allotted
—
9 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
31 January 2026 View
Memorandum Articles
Incorporation
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Resolution
Resolution
4 March 2021 View
Memorandum Articles
Incorporation
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2018 View
Memorandum Articles
Incorporation
16 April 2018 View
Resolution
Resolution
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Resolution
Resolution
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Capital Allotment Shares
Capital
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Gazette Filings Brought Up To Date
Gazette
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Gazette Notice Compulsary
Gazette
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Capital Allotment Shares
Capital
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Resolution
Resolution
1 November 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 October 2011 View
Termination Secretary Company With Name
Officers
4 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Resolution
Resolution
10 March 2008 View
Certificate Change Of Name Company
Change Of Name
23 February 2008 View
Legacy
Officers
3 January 2008 View
Incorporation Company
Incorporation
14 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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