Introduction
Watch Company
C
CEEDBOX LTD
CEEDBOX LTD is an active company incorporated on 15 September 2020 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other software publishing. CEEDBOX LTD was registered 5 years ago.(SIC: 58290)
Status
active
Active since 5 years ago
Company No
12881199
LTD Company
Age
5 Years
Incorporated 15 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
CEEDBOX TECHNOLOGY SOLUTIONS LIMITED
From: 15 September 2020To: 19 April 2021
Address
Leestone Road Sharston Industrial Estate Sharston, Wythenshawe Manchester, M22 4RB,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRANT, Alexander James
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born January 1986
Director
Appointed 08 Dec 2020
GRANT, Alexander James
Sharston Industrial Estate, ManchesterM22 4RB
Born January 1986
Director
08 Dec 2020
Active
HAY, Brian Peter
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born February 1971
Director
Appointed 15 Sept 2020
HAY, Brian Peter
Sharston Industrial Estate, ManchesterM22 4RB
Born February 1971
Director
15 Sept 2020
Active
STEVENS, Kevin George
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born October 1963
Director
Appointed 08 Dec 2020
STEVENS, Kevin George
Sharston Industrial Estate, ManchesterM22 4RB
Born October 1963
Director
08 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Stevens
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2020
Mr Kevin Stevens
Sharston Industrial Estate, ManchesterM22 4RB
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2020
Active
Sharston Industrial Estate, ManchesterM22 4RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2020
The Cardinal Partnership Limited
Sharston Industrial Estate, ManchesterM22 4RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2020
Active
Filing History
34
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 December 2025
4 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2025
7 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 December 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024
28 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2021
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2020
19 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2020
19 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2020