# Ceedbox Ltd

## Details

- **Company number:** [12881199](https://find-and-update.company-information.service.gov.uk/company/12881199)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2020
- **Registered office:** LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE, SHARSTON, WYTHENSHAWE, MANCHESTER, M22 4RB
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [Davies Turner Holdings PLC](/group/105221) (48 companies)


## 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 | - | 0 |



## Owned by

Ceedbox Ltd → [The Cardinal Partnership Limited](/company/11531769) → [CGL Trustee Limited](/company/14702834)




## Directors' other companies

- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Glasgow) Ltd](/company/09845945)
- [HAY, Brian Peter](/person/5398470) - director at [Cardinal Maritime Holdings Limited](/company/08021669)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Felixstowe) Ltd](/company/09845844)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Heathrow) Ltd](/company/10590092)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Southampton) Ltd](/company/09845893)
- [HAY, Brian Peter](/person/5398470) - director at [CGL Trustee Limited](/company/14702834)
- [HAY, Brian Peter](/person/5398470) - director at [Fairways Family Investment Company Ltd](/company/17255259)
- [HAY, Brian Peter](/person/5398470) - director at [Melanie Hay Property Limited](/company/09427778)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Warrington) Ltd](/company/09380057)
- [HAY, Brian Peter](/person/5398470) - director at [Cardinal Maritime Property Ltd](/company/06145518)



## Companies at the same address

- [CGL Dover Limited](/company/17344337) (17344337)
- [DLH Worldwide Limited](/company/04245680) (04245680)
- [Far Logistics (Warrington) Ltd](/company/09380057) (09380057)
- [The Cardinal Partnership Limited](/company/11531769) (11531769)