Active
Company Information for CEED LTD
82 Tanner Street, London, SE1 3GN,
|
Company Registration Number
09285706
Private Limited Company
Active |
Company Name | |
---|---|
CEED LTD | |
Legal Registered Office | |
82 Tanner Street London SE1 3GN Other companies in SW8 | |
Company Number | 09285706 | |
---|---|---|
Company ID Number | 09285706 | |
Date formed | 2014-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-06-09 | |
Return next due | 2025-06-23 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB200927931 |
Last Datalog update: | 2024-11-21 14:12:25 |
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Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
PAUL FRANCIS CALLAGHAN |
||
RYAN DUNWOODY |
||
RICHARD HENRY GROGAN |
||
JESSE LEWIS LUTTRELL LOZANO |
||
ERIC RICHARD WILKINSON |
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DOGMATES LTD. | Company Secretary | 2017-08-16 | CURRENT | 2014-11-26 | Active | |
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NEW RELIC UK LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2014-06-03 | Active | |
LABSTEP LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2013-11-25 | Active | |
NEWPARK INTERNATIONAL UK LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-04-26 | Active | |
FLATFAIR LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2016-11-21 | Active | |
FAT LLAMA LTD | Company Secretary | 2017-05-15 | CURRENT | 2015-12-23 | Active | |
BLACK STAR HOLDINGS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
APPSUMER LTD | Company Secretary | 2017-04-13 | CURRENT | 2014-12-31 | Active | |
THE CURRENCY CLOUD GROUP LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2007-07-26 | Active | |
VILLAGE MARKET LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-10-23 | Active | |
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LOOPME LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-03-07 | Active | |
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ELIGIBLE LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2016-02-19 | Active | |
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OORJA DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-08-31 | Active | |
OWLYN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
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LUXDECO LTD | Company Secretary | 2016-09-23 | CURRENT | 2012-05-14 | In Administration | |
WHALAR LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-10-01 | Active | |
CADRE NOIR LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
WINNOW IP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-03-07 | |
VELICUS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
SILVER SPRING NETWORKS (UK) LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
GODESIC LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2012-09-19 | Active | |
WINNOW HOLDINGS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
CLOUDLOCK UK LTD | Company Secretary | 2016-07-29 | CURRENT | 2014-05-30 | Liquidation | |
REQUESTEC SAYPAGE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
REMOTE-LEARNER UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
BLACKBOARD COLLABORATE UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1998-12-22 | Dissolved 2017-10-10 | |
TXTTOOLS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 | |
PLAN.NR LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2012-03-15 | Active | |
NH2 LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
WINNOW SOLUTIONS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2013-05-31 | Active | |
THE FAMILY (LEGENDARY) LTD. | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
LE WAGON UK LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
POSITIVE PLANET UK LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GRAPHCORE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BEAUTIFUL DESTINATIONS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2014-04-22 | Active | |
LESALON BEAUTY LTD | Company Secretary | 2016-05-12 | CURRENT | 2014-06-13 | Active | |
PAGERDUTY, LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MANO GROUP LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
AUTOMATA TECHNOLOGIES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2015-01-12 | Active | |
CHARIS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
TRACE ONE PARENT LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
TRACE ONE HOLDINGS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
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VCHAIN TECH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-04-18 | |
THOUGHTSPOT EMEA LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-11-23 | Active | |
SOLAR PARK DEVELOPMENTS 10 LTD | Company Secretary | 2015-12-07 | CURRENT | 2013-05-02 | Dissolved 2016-11-29 | |
ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
MFM INVESTMENT LTD | Company Secretary | 2015-09-09 | CURRENT | 2014-06-16 | Active | |
TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
CB PAYMENTS, LTD | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
NOMNOM INSIGHTS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
SWEATCO LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-09-30 | Active | |
DIGITAL VEGA FX LTD | Company Secretary | 2015-01-06 | CURRENT | 2008-11-10 | Active | |
SPOTNIGHT LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
TESORX UK, LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
SECRET ESCAPES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2009-09-22 | Active | |
TRAFI LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
VOLTAGE BROS. LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-08-01 | |
BARKING DOG VENTURES LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ACCREDIBLE LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
TERRAFIRMA ROADWAYS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
SIMBAPAY LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-02-18 | Active | |
INVISIBLEHAND SOFTWARE LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
TRANSFORMATIONS & TURNAROUNDS LTD | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
ZENAURA LIMITED | Director | 2016-07-21 | CURRENT | 2016-06-13 | Active | |
DON'T EVER RING THE BELL LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-22 | Active | |
TOLUNA HOLDINGS LIMITED | Director | 2015-09-08 | CURRENT | 2011-01-14 | Active | |
LOZANO CONSULTING LTD. | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2016-03-15 | |
EDVINCA LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-11 | Active | |
LEADING EDGE ONLY LTD | Director | 2017-07-31 | CURRENT | 2012-10-08 | Active | |
ZENAURA INC | Director | 2017-06-08 | CURRENT | 2017-06-01 | Active | |
LDR REALISATIONS 2019 LIMITED | Director | 2016-10-24 | CURRENT | 2013-04-16 | Liquidation | |
ZENAURA LIMITED | Director | 2016-07-21 | CURRENT | 2016-06-13 | Active | |
VAUGHAN LIMITED | Director | 2015-12-01 | CURRENT | 1994-01-20 | Active | |
THE DESIGN ARTISAN GROUP LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 21/11/24 FROM 7 - 14 Great Dover Street London SE1 4YR England | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2024-11-20 | ||
Register(s) moved to registered office address 7 - 14 Great Dover Street London SE1 4YR | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR NICHOLAS SEJAL | ||
Director's details changed for Mr Nicholas Sejal on 2024-07-15 | ||
APPOINTMENT TERMINATED, DIRECTOR RYAN DUNWOODY | ||
APPOINTMENT TERMINATED, DIRECTOR JESSE LEWIS LUTTRELL LOZANO | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Register inspection address changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE | ||
15/06/23 STATEMENT OF CAPITAL GBP 2266.59039 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP2,338.54039 | ||
Second filing of capital allotment of shares GBP2,338.54035 | ||
06/04/23 STATEMENT OF CAPITAL GBP 2266.54035 | ||
Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2021-09-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
16/12/22 STATEMENT OF CAPITAL GBP 2191.55232 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092857060001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092857060002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092857060002 | |
25/08/22 STATEMENT OF CAPITAL GBP 2172.06483 | ||
SH01 | 25/08/22 STATEMENT OF CAPITAL GBP 2172.06483 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CALLAGHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM 7 - 14 7 - 14 Great Dover Street London SE1 4YR England | |
REGISTERED OFFICE CHANGED ON 25/05/22 FROM , 7 - 14 7 - 14 Great Dover Street, London, SE1 4YR, England | ||
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 2013.53783 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM Unit 423 Metal Box Factory 30 Great Guildford Street London SE1 0HS England | |
REGISTERED OFFICE CHANGED ON 14/04/22 FROM , Unit 423 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England | ||
SH01 | 24/03/22 STATEMENT OF CAPITAL GBP 2000.20175 | |
SH01 | 24/02/22 STATEMENT OF CAPITAL GBP 1975.836 | |
31/12/21 STATEMENT OF CAPITAL GBP 1933.4635 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 1933.4635 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
17/12/21 STATEMENT OF CAPITAL GBP 1092.26869 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 1092.26869 | |
02/12/21 STATEMENT OF CAPITAL GBP 1083.63713 | ||
02/12/21 STATEMENT OF CAPITAL GBP 1083.63713 | ||
SH01 | 02/12/21 STATEMENT OF CAPITAL GBP 1083.63713 | |
SH01 | 22/07/21 STATEMENT OF CAPITAL GBP 941.47566 | |
SH01 | 17/06/21 STATEMENT OF CAPITAL GBP 925.82599 | |
SH01 | 20/05/21 STATEMENT OF CAPITAL GBP 900.25043 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Henry Grogan on 2021-05-21 | |
SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 897.97219 | |
SH01 | 21/01/21 STATEMENT OF CAPITAL GBP 855.32319 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL PAUL ROSELLE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM Unit 323, Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom | |
REGISTERED OFFICE CHANGED ON 01/03/21 FROM , Unit 323, Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, United Kingdom | ||
AD02 | Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Merlin Place Milton Road Cambridge CB4 0DP | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2021-02-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 831.23213 | |
PSC05 | Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2020-11-02 | |
AP01 | DIRECTOR APPOINTED MS LISA ANNE O'MASTA | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 683.97701 | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 671.2173 | |
SH01 | 13/05/20 STATEMENT OF CAPITAL GBP 584.18224 | |
CH01 | Director's details changed for Mr Jesse Lewis Luttrell Lozano on 2020-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
SH01 | 02/04/20 STATEMENT OF CAPITAL GBP 566.38577 | |
PSC02 | Notification of Mainspring Nominees (8) Limited as a person with significant control on 2019-09-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-26 | |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 438.51546 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Mill House 8 Mill Street London SE1 2BA United Kingdom | |
REGISTERED OFFICE CHANGED ON 31/01/20 FROM , Mill House 8 Mill Street, London, SE1 2BA, United Kingdom | ||
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jesse Lewis Luttrell Lozano on 2017-04-05 | |
CH01 | Director's details changed for Mr Paul Francis Callaghan on 2019-04-01 | |
SH01 | 19/07/19 STATEMENT OF CAPITAL GBP 361.68148 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON FRANCIS FEASEY | |
AD03 | Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | |
SH01 | 16/01/19 STATEMENT OF CAPITAL GBP 308.88461 | |
AP01 | DIRECTOR APPOINTED MR STANLEY BUCHESKY | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALLEN HARRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092857060002 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM 1st Floor Runway East 19-23 Featherstone Street London EC1Y 8SL England | |
REGISTERED OFFICE CHANGED ON 20/12/18 FROM , Mill House 8 Mill Street, London, United Kingdom | ||
REGISTERED OFFICE CHANGED ON 20/12/18 FROM , 1st Floor Runway East 19-23 Featherstone Street, London, EC1Y 8SL, England | ||
RP04SH01 | Second filing of capital allotment of shares GBP284.53100 | |
SH01 | 26/11/18 STATEMENT OF CAPITAL GBP 304.87778 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 07/09/18 STATEMENT OF CAPITAL GBP 289.555 | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 278.25296 | |
SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 278.25296 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 269.70208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 269.70208 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 264.67835 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 264.67835 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 261.52874 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 258.8406 | |
SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 258.8406 | |
SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 258.7451 | |
SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 256.84875 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 242.54155 | |
SH01 | 03/01/18 STATEMENT OF CAPITAL GBP 242.54155 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 238.23115 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 238.23115 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 232.74934 | |
SH01 | 10/11/17 STATEMENT OF CAPITAL GBP 232.74934 | |
SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 228.56496 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 218.02301 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM 499-505 Hackney Road London E2 9ED England | |
REGISTERED OFFICE CHANGED ON 31/07/17 FROM , 499-505 Hackney Road, London, E2 9ED, England | ||
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092857060001 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 216.95301 | |
SH01 | 05/06/17 STATEMENT OF CAPITAL GBP 216.95301 | |
SH01 | 03/03/17 STATEMENT OF CAPITAL GBP 216.27119 | |
SH01 | 02/12/15 STATEMENT OF CAPITAL GBP 215.17119 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
SH01 | 12/04/17 STATEMENT OF CAPITAL GBP 211.82714 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 209.31419 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/10/2016 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 202.73624 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 198.46352 | |
RP04SH01 | SECOND FILED SH01 - 16/08/16 STATEMENT OF CAPITAL GBP 162.56201 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 28/09/16 STATEMENT OF CAPITAL GBP 162.56201 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 197.40901 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GROGAN | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CALLAGHAN | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 142.55971 | |
SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 162.56201 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 141.05971 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHS SECRETARIES / 10/07/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES | |
RES13 | SUBDIVIDE, COMPANY BUSINESS 09/07/2015 | |
RES01 | ALTER ARTICLES 09/07/2015 | |
RES13 | COMPANY BUSINESS 11/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING WITH MUD 10/05/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 10/05/16 FULL LIST | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 137.60518 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 300 VAUXHALL BRIDGE ROAD LONDON SW1V 1AA | |
REGISTERED OFFICE CHANGED ON 15/03/16 FROM , 300 Vauxhall Bridge Road, London, SW1V 1AA | ||
AR01 | 29/10/15 FULL LIST | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 103.89819 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ERIC RICHARD WILKINSON | |
SH02 | SUB-DIVISION 09/07/15 | |
RES01 | ADOPT ARTICLES 17/12/2014 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 100.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 52 BANNERMAN HOUSE LAWN LANE VAUXHALL LONDON SW8 1UA UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 09/01/15 FROM , 52 Bannerman House Lawn Lane, Vauxhall, London, SW8 1UA, United Kingdom | ||
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Dismissal of Winding Up Petition | 2023-08-04 |
Petitions to Wind Up (Companies) | 2023-07-14 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEED LTD
The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as CEED LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85069000 | Parts of primary cells and primary batteries, n.e.s. | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84734010 | ||||
84734010 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | |||
84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84734010 | ||||
84734010 | ||||
84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | |||
84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | |||
62111100 | Men's or boys' swimwear (excl. knitted or crocheted) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | |||
84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | |||
84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | |||
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85182930 | Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications | |||
84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84 | ||||
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | |||
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Dismissal of Winding Up Petition | |
---|---|---|---|
Defending party | CEED LTD | Event Date | 2023-08-04 |
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