This company is commonly known as Celessence Licensing Limited. The company was founded 14 years ago and was given the registration number 07213956. 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 82990 - Other business support service activities n.e.c..
Name | : | CELESSENCE LICENSING LIMITED |
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Company Number | : | 07213956 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 April 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent, ME2 4LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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103, Ebury Street, London, England, SW1W 9QU | Director | 28 May 2012 | Active |
Unit 3, Arden Business Park,, Enterprise Close, Medway City Estate, Rochester, England, ME2 4LY | Director | 24 September 2015 | Active |
Washington House, Off Washington Close, Reigate, England, RH2 9LT | Corporate Secretary | 06 April 2010 | Active |
122 Boradway, Keyport, United States, | Director | 30 April 2010 | Active |
59, Royston Park Road, Hatch End, Pinner, England, HA5 4AB | Director | 06 April 2010 | Active |
Ms Shibani Mohindra | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Address | : | Unit 3 Arden Business Park, Enterprise Close, Rochester, ME2 4LY |
Nature of control | : |
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Ms Suzanne Powell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Address | : | Unit 3 Arden Business Park, Enterprise Close, Rochester, ME2 4LY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Officers | Termination director company with name termination date. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Resolution | Resolution. | Download |
2021-03-04 | Incorporation | Memorandum articles. | Download |
2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-08 | Officers | Termination secretary company with name termination date. | Download |
2018-04-30 | Address | Change registered office address company with date old address new address. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-16 | Resolution | Resolution. | Download |
2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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