CELESSENCE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celessence International Limited. The company was founded 16 years ago and was given the registration number 06453686. The firm's registered office is in ROCHESTER. You can find them at Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	CELESSENCE INTERNATIONAL LIMITED
Company Number	:	06453686
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent, ME2 4LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
103, Ebury Street, London, SW1W 9QU	Director	13 February 2008	Active
2, Fountains Close, Willesborough, Ashford, TN24 0TH	Director	13 February 2008	Active
Fairlawn, Radford Road, Tinsley Green, RH10 3NN	Secretary	08 February 2008	Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL	Secretary	14 December 2007	Active
Washington House, Washington House, PO BOX 112, Reigate, United Kingdom, RH2 9LT	Corporate Secretary	01 January 2011	Active
Washington House, Washington House, Reigate, United Kingdom, RH2 9LT	Corporate Secretary	01 October 2011	Active
No 6., Wellingtonia Place, Reigate Hill, Reigate, England, RH2 9NG	Director	14 February 2008	Active
59 Royston Park Road, Hatch End, Pinner, HA5 4AP	Director	14 December 2007	Active
Allerton Lodge, Stone Allerton, BS26 2NG	Director	01 September 2009	Active

People with Significant Control

Ms Shibani Mohindra
Notified on	:	18 November 2020
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Address	:	Unit 3 Arden Business Park, Enterprise Close, Rochester, ME2 4LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Suzanne Powell
Notified on	:	18 November 2020
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Address	:	Unit 3 Arden Business Park, Enterprise Close, Rochester, ME2 4LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stanley Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1943
Nationality	:	British
Address	:	Unit 3 Arden Business Park, Enterprise Close, Rochester, ME2 4LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Suzanne Powell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Address	:	No 6, 42 Reigate Hill, Reigate, RH2 9NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Shibani Mohindra
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Address	:	No 6, 42 Reigate Hill, Reigate, RH2 9NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CELESSENCE INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement