Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Celessence International Limited
- Incorporated
- 14 December 2007 (18 years)
- Previously known as
- Celessence Technologies Limited (until 26 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Shibani MohindraSuzanne Powell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 3 Arden Business Park Enterprise CloseMedway City EstateRochesterME2 4LY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2008
Also at Celessence Licensing Limited · more companies
British
Born October 1964 (62)
Director · Appointed 13 February 2008
Also at Celessence Licensing Limited · more companies
British
Born October 1965 (61)
Officer history (7 former)
12 November 2021
9 May 2018
30 April 2018
3 October 2011
Resigned Gill Morrison as Corporate Secretary
1 October 2011
28 September 2011
1 January 2011
Appointed Gill Morrison as Corporate Secretary
1 September 2009
6 July 2008
Resigned Jenkins, Christopher as Secretary
14 February 2008
13 February 2008
13 February 2008
8 February 2008
Appointed Jenkins, Christopher as Secretary
20 December 2007
14 December 2007
14 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Individual · Notified 18 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Former controllers (3)
18 November 2020
12 December 2017
12 December 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 11
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £352,889 | £358,948 | £353,802 | £4,795 | £6,291 | |
| Current Assets | £728,858 | £936,298 | £1,102,605 | £1,093,928 | £629,848 | |
| Debtors | £430,597 | £421,982 | £364,426 | £398,851 | £374,884 | |
| Cash | £172,728 | £419,143 | £640,654 | £589,488 | £179,602 | |
| Creditors (< 1 year) | £40,354 | (£22,551) | £57,113 | £131,343 | £108,088 | |
| Creditors (> 1 year) | £218,296 | £244,190 | £269,828 | £50,000 | ||
| Net Current Assets | £688,504 | £958,849 | £1,045,492 | £962,585 | £521,760 | |
| Net Assets | £823,097 | £1,073,607 | £1,129,466 | £917,380 | £528,051 | |
| Shareholder Funds | £823,097 | £1,073,607 | £1,129,466 | £917,380 | £528,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Satisfaction of a charge in full | |||
| 25 August 2026 | Satisfaction of a charge in full | |||
| 31 January 2026 | Memorandum and Articles of Association | |||
| 31 January 2026 | Resolutions | |||
| 2 January 2026 | Confirmation statement with no updates | 14 December 2025 |
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