Celessence International Limited
Company Profile
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MicroCelessence International Limited
06453686•Private Limited With Share Capital
Unit 3 Arden Business Park, Enterprise Close, Rochester, ME24LY
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Incorporated
14/12/2007
Company Age
18 years
Directors
2
Employees
11
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Celessence International Limited (06453686) is a private limited with share capital incorporated on 14/12/2007 (18 years old) and registered in rochester, ME24LY. The company operates under SIC code 32990 and is classified as Micro.
Celessence is the leading supplier of micro-encapsulation technologyto the textile, toy and print industries and home of the celessence brand.
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 14/12/2007
ME24LY
11 employees
Financial Overview
Total Assets
£810.9K
Liabilities
£45.5K
Net Assets
£765.4K
Est. Turnover
£501.3K
AI Estimated
Unreported
Cash
£360.0K
Key Metrics
11
Employees
2
Directors
3
Shareholders
3
PSCs
13
Patents
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Resolution
Category:Resolution
Date:31-01-2026
Memorandum Articles
Category:Incorporation
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Memorandum Articles
Category:Incorporation
Date:16-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Resolution
Category:Resolution
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Resolution
Category:Resolution
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-10-2011
Termination Secretary Company With Name
Category:Officers
Date:04-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Capital
Date:19-05-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Capital
Date:11-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Resolution
Category:Resolution
Date:10-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2008
Legacy
Category:Officers
Date:03-01-2008
Incorporation Company
Category:Incorporation
Date:14-12-2007
Import / Export
Imports
12 Months3
60 Months17
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3 Arden Business Park, Enterprise Close, Rochester, Kent Me2 4Ly, ME24LYRegistered
Related Companies
5
Contact
01634726488factory@celessence.cominfo@celessence.comcelessence.com
Unit 3 Arden Business Park, Enterprise Close, Rochester, ME24LY