CELESSENCE LICENSING LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9NG

Company number 07213956
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address NO 6, 42 REIGATE HILL, REIGATE, SURREY, RH2 9NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 . The most likely internet sites of CELESSENCE LICENSING LIMITED are www.celessencelicensing.co.uk, and www.celessence-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Celessence Licensing Limited is a Private Limited Company. The company registration number is 07213956. Celessence Licensing Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Celessence Licensing Limited is No 6 42 Reigate Hill Reigate Surrey Rh2 9ng. . JJ COMPANY SECRETARIAT LIMITED is a Secretary of the company. MILLER, Stanley is a Director of the company. MOHINDRA, Shibani is a Director of the company. POWELL, Suzanne is a Director of the company. Director GUERRY, Raymond E has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JJ COMPANY SECRETARIAT LIMITED
Appointed Date: 06 April 2010
Director
MILLER, Stanley
Appointed Date: 06 April 2010
82 years old
Director
MOHINDRA, Shibani
Appointed Date: 28 May 2012
61 years old
Director
POWELL, Suzanne
Appointed Date: 24 September 2015
60 years old

Resigned Directors

Director
GUERRY, Raymond E
Resigned: 31 October 2014
Appointed Date: 30 April 2010
72 years old

Persons With Significant Control

Miss Shibani Mohindra
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzanne Powell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELESSENCE LICENSING LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
16 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
18 Jan 2011
Previous accounting period shortened from 30 April 2011 to 31 December 2010
02 Sep 2010
Appointment of Raymond E Guerry as a director
20 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010
Statement of capital following an allotment of shares on 4 May 2010
  • GBP 10,000
06 Apr 2010
Incorporation

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