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Celessence International Limited

Celessence International Limited is an active company incorporated on 14 December 2007 with the registered office located in Rochester, Kent. Celessence International Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06453686
Private limited company
Age
17 years
Incorporated 14 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Arden Business Park Enterprise Close
Medway City Estate
Rochester
Kent
ME2 4LY
Same address for the past 7 years
Telephone
01634726488
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Technical Director • British • Lives in UK • Born in Oct 1965
Director • PSC • Sales& Marketing Dir • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Celessence Licensing Limited
Ms Shibani Mohindra and Ms Suzanne Powell are mutual people.
Active
Healing Nature Technologies Ltd
Ms Shibani Mohindra and Ms Suzanne Powell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£360.04K
Increased by £187.31K (+108%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£810.93K
Decreased by £270.82K (-25%)
Total Liabilities
-£45.53K
Decreased by £213.12K (-82%)
Net Assets
£765.4K
Decreased by £57.7K (-7%)
Debt Ratio (%)
6%
Decreased by 18.3% (-77%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Stanley Miller Resigned
3 Years Ago on 12 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 31 Dec 2021
Termination of appointment of Stanley Miller as a director on 12 November 2021
Submitted on 15 Nov 2021
Repayment History
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