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Dato Capital United Kingdom

International Flavours & Fragrances (Cil) LTD

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CELESSENCE INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03284975
Record last updated Wednesday, December 18, 2024 11:45:55 AM UTC
Official Address Duddery Hill Haverhill South
There are 24 companies registered at this street
Locality Haverhill South
Region Suffolk, England
Postal Code CB98LG
Sector manufacture

Charts

Visits

INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-62025-12025-22025-301

Directors

Document Type Publication date Download link
Registry Dec 17, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 13, 2024 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 18, 2020 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Dec 3, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 3, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry May 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Oct 15, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Return of allotment of shares Return of allotment of shares
Financials May 9, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 15, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 22, 2011 Annual return Annual return
Registry Nov 8, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Nov 1, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 4, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 19, 2011 Change of registered office address Change of registered office address
Registry Sep 16, 2011 Change of registered office address 6453... Change of registered office address 6453...
Registry Sep 16, 2011 Change of registered office address Change of registered office address
Registry Sep 16, 2011 Change of registered office address 6453... Change of registered office address 6453...
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 14, 2011 Change of particulars for director Change of particulars for director
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 6453... Change of particulars for director 6453...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Dec 29, 2008 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jul 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 10, 2008 Appointment of a director Appointment of a director
Registry Mar 10, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 26, 2008 Company name change Company name change
Registry Feb 23, 2008 Change of name certificate Change of name certificate
Registry Jan 3, 2008 Resignation of a secretary Resignation of a secretary
Registry - Appointment of a person as Secretary Appointment of a person as Secretary
Registry - Resignation of one Secretary Resignation of one Secretary
Registry - Appointment of a man as Secretary Appointment of a man as Secretary
Registry - Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry - Resignation of one Secretary (a man) 6453... Resignation of one Secretary (a man) 6453...
Registry - Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry - Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry - Appointment of a person as Secretary Appointment of a person as Secretary
Registry - Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant

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