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CEEDBOX TECHNOLOGY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceedbox Technology Solutions Limited. The company was founded 3 years ago and was given the registration number 12881199. The firm's registered office is in MANCHESTER. You can find them at Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CEEDBOX TECHNOLOGY SOLUTIONS LIMITED
Company Number:12881199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director08 December 2020Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director15 September 2020Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director08 December 2020Active

People with Significant Control

Mr Kevin Stevens
Notified on:08 December 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Leestone Road, Sharston Industrial Estate, Manchester, United Kingdom, M22 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cardinal Maritime Group Limited
Notified on:15 September 2020
Status:Active
Country of residence:United Kingdom
Address:Leestone Road, Sharston Industrial Estate, Manchester, United Kingdom, M22 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-08-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-23Resolution

Resolution.

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2023-01-19Capital

Capital allotment shares.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type small.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-04-19Resolution

Resolution.

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2021-01-07Capital

Capital alter shares subdivision.

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2021-01-07Resolution

Resolution.

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2021-01-07Incorporation

Memorandum articles.

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2020-12-23Accounts

Change account reference date company current shortened.

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2020-12-19Persons with significant control

Notification of a person with significant control.

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2020-12-19Persons with significant control

Change to a person with significant control.

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2020-12-19Capital

Capital allotment shares.

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2020-12-19Officers

Appoint person director company with name date.

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2020-12-19Officers

Appoint person director company with name date.

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2020-09-15Incorporation

Incorporation company.

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