Celessence Licensing Limited

Active07213956 Private limited company
Incorporated
6 April 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Suzanne Powell
Shibani Mohindra
Accounts type
Micro entity
Region
South East
Address
Unit 3 Arden Business Park Enterprise Close
Medway City Estate
Rochester
ME2 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2015
British
Born October 1965 (61)
Director · Appointed 28 May 2012
British
Born October 1964 (62)
Officer history (3 former)
12 November 2021
Resigned Miller, Stanley as Director
30 April 2018
Resigned Jj Company Secretariat Limited as Corporate Secretary
24 September 2015
Appointed Powell, Suzanne as Director
31 October 2014
Resigned Guerry, Raymond E as Director
28 May 2012
Appointed Mohindra, Shibani as Director
30 April 2010
Appointed Guerry, Raymond E as Director
6 April 2010
Appointed Jj Company Secretariat Limited as Corporate Secretary
6 April 2010
Appointed Miller, Stanley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Financials

Employees
2

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 3 3 2 2 2 2
Balance sheet detail
202420232022202120202019
Fixed Assets£221£448£675
Current Assets£231,599£228,287£276,676£327,005£320,194
Debtors£9,086£2,602£2,445£3,396£77,292£85,288
Cash£228,997£225,842£273,280£249,713£234,906
Creditors (< 1 year)£199,990£179,495£176,766£174,248£208,274
Creditors (> 1 year)£20,465£28,284£36,230£40,000
Net Current Assets£31,609£48,792£99,910£152,757£111,920
Net Assets£11,144£20,729£64,128£113,432£112,822
Shareholder Funds£11,144£20,729£64,128£113,432£112,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates4 August 2026
31 January 2026Memorandum and Articles of Association
31 January 2026Resolutions
30 September 2025Total exemption full accounts31 December 2024
15 August 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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