Celessence International Limited
06453686
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 13/02/2008
SALES& MARKETING DIR
BRITISH · ENGLAND
Also on 6 other boards
director · Since 13/02/2008
TECHNICAL DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Former
secretary · Resigned 20/12/2007
secretary · Resigned 06/07/2008
director · Resigned 28/09/2011
corporate secretary · Resigned 03/10/2011
corporate secretary · Resigned 30/04/2018
director · Resigned 09/05/2018
director · Resigned 12/11/2021
Persons with Significant Control
Ms Shibani Mohindra
British · England
Notified 18/11/2020
Ms Suzanne Powell
British · England
Notified 18/11/2020
Former PSCs
Mr Stanley Miller
Ceased 18/11/2020
Ms Suzanne Powell
Ceased 12/12/2017
Ms Shibani Mohindra
Ceased 12/12/2017
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
UNIT 3 ARDEN BUSINESS PARK ENTERPRISE CLOSE
ROCHESTER
CompanyRankvs 881+ SIC 32990 peers75
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£823k
Balance sheet strength
Cash
£173k
Cash in the bank
Net Current Assets
£689k
Working capital
Current Assets
£729k
Current Liabilities
£40k
Fixed Assets
£353k
Debtors
£431k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 18.06 |
Derived from filed accounts. Not audited figures.
Filing History91 filings
mortgage satisfy charge full
mortgage satisfy charge full
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
resolution
memorandum articles
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
memorandum articles
resolution
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital alter shares redemption statement of capital
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital alter shares redemption statement of capital
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
capital allotment shares
accounts with accounts type total exemption small
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsary
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type total exemption small
resolution
termination director company with name
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
appoint corporate secretary company with name
change registered office address company with date old address
change registered office address company with date old address
change registered office address company with date old address
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
certificate change of name company
legacy
incorporation company