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Celessence Licensing Limited

07213956

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, ME2 4LY
Incorporated 06/04/2010

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Shibani Mohindra

director · Since 28/05/2012

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Ms Suzanne Powell

director · Since 24/09/2015

CHEMIST

BRITISH · ENGLAND

Also on 6 other boards

Shibani Mohindra

director · Since 28/05/2012

British · England

Suzanne Powell

director · Since 24/09/2015

British · England

Former

Raymond E Guerry

director · Resigned 31/10/2014

Jj Company Secretariat Limited

corporate secretary · Resigned 30/04/2018

Stanley Miller

director · Resigned 12/11/2021

Persons with Significant Control

Ms Suzanne Powell

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Ms Shibani Mohindra

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Unit 3 Arden Business Park Enterprise Close
2026-09-25

UNIT 3 ARDEN BUSINESS PARK ENTERPRISE CLOSE

post town → Rochester
2026-09-25

ROCHESTER

officer appointed → MOHINDRA, Shibani
2026-09-25
officer appointed → POWELL, Suzanne
2026-09-25

CompanyRankvs 33755+ SIC 82990 peers
68

Financial strength65th percentile among SIC peers · 16/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

£11k

Balance sheet strength

Cash

£229k

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£232k

Current Liabilities

£200k

Fixed Assets

£221

Debtors

£3k

2avg. employees

Balance Sheet

Bank loans & overdrafts£20k
Assets less current liabilities£32k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20231.16

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with no updates

20/08/20263 pages · PDF
RESOLUTIONS

resolution

31/01/20262 pages · PDF
MA

memorandum articles

31/01/202628 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20237 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20223 pages · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
RESOLUTIONS

resolution

04/03/20213 pages · PDF
MA

memorandum articles

04/03/202128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20182 pages · PDF
TM02

termination secretary company with name termination date

08/05/20181 page · PDF
Address changed

change registered office address company with date old address new address

30/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20167 pages · PDF
RESOLUTIONS

resolution

16/11/201524 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20154 pages · PDF
Director appointed

appoint person director company with name date

30/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20154 pages · PDF
Director resigned

termination director company with name termination date

17/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20137 pages · PDF
DISS40

gazette filings brought up to date

02/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20134 pages · PDF
GAZ1

gazette notice compulsary

08/01/20131 page · PDF
Director appointed

appoint person director company with name

13/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20126 pages · PDF
Address changed

change registered office address company with date old address

24/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20116 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/01/20111 page · PDF
Director appointed

appoint person director company with name

02/09/20103 pages · PDF
RESOLUTIONS

resolution

20/05/201024 pages · PDF
Shares allotted

capital allotment shares

20/05/20103 pages · PDF
Incorporated

incorporation company

06/04/201021 pages · PDF