Ceedbox Ltd
- Company number
- 12881199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2020
- Nature of business
- Other software publishing
- Corporate group
- Davies Turner Holdings PLC (48 companies)
Registered office
Previous names
- Ceedbox Technology Solutions Limited (until 19 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Alexander James | Director | 8 Dec 2020 | |
| STEVENS, Kevin George | Director | 8 Dec 2020 | |
| HAY, Brian Peter | Director | 15 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin George Stevens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2020 | |
| The Cardinal Partnership Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £16,851 | 9 |
| 31 Dec 2024 | £24,532 | 11 |
| 31 Dec 2023 | £12,879 | 11 |
| 31 Dec 2022 | £15,575 | 11 |
| 31 Dec 2021 | £34,869 | 3 |
| 31 Dec 2020 Dormant | - | 0 |
Connections
Owned by
Ceedbox Ltd → The Cardinal Partnership Limited → CGL Trustee Limited
Directors’ other companies
- HAY, Brian Peter - Director at Far Logistics (Glasgow) Ltd
- HAY, Brian Peter - Director at CGL Liverpool Ltd
- HAY, Brian Peter - Director at Cardinal Maritime Holdings Limited
- HAY, Brian Peter - Director at Far Logistics (Felixstowe) Ltd
- HAY, Brian Peter - Director at Far Logistics (Heathrow) Ltd
- HAY, Brian Peter - Director at Far Logistics (Southampton) Ltd
- HAY, Brian Peter - Director at CGL Trustee Limited
- HAY, Brian Peter - Director at Fairways Family Investment Company Ltd
- HAY, Brian Peter - Director at Melanie Hay Property Limited
- HAY, Brian Peter - Director at Cardinal Maritime Property Ltd
Companies at the same address
- CGL Dover Limited (17344337)
- DLH Worldwide Limited (04245680)
- Far Logistics (Warrington) Ltd (09380057)
- The Cardinal Partnership Limited (11531769)