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Ceedbox Ltd

Ceedbox Ltd is an active company incorporated on 15 September 2020 with the registered office located in Manchester, Greater Manchester. Ceedbox Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
12881199
Private limited company
Age
4 years
Incorporated 15 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leestone Road Sharston Industrial Estate
Sharston, Wythenshawe
Manchester
M22 4RB
United Kingdom
Same address since incorporation
Telephone
0161 4910491
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Feb 1971
The Cardinal Partnership Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Far Logistics Ltd
Brian Peter Hay is a mutual person.
Active
D.M.G. Freight Services Limited
Mr Kevin George Stevens is a mutual person.
Active
Cardinal Global Logistics Ltd
Brian Peter Hay is a mutual person.
Active
Worldwide Book Services Limited
Mr Kevin George Stevens is a mutual person.
Active
TBK Holdings Limited
Mr Kevin George Stevens is a mutual person.
Active
Cardinal Maritime Enterprises Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Maritime Property Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Maritime Holdings Limited
Brian Peter Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.88K
Decreased by £2.7K (-17%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£64.71K
Increased by £33.67K (+108%)
Total Liabilities
-£133.54K
Increased by £44.09K (+49%)
Net Assets
-£68.83K
Decreased by £10.42K (+18%)
Debt Ratio (%)
206%
Decreased by 81.77% (-28%)
Latest Activity
Mr Brian Peter Hay Details Changed
6 Months Ago on 14 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 7 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Cardinal Maritime Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Change of details for Cardinal Maritime Group Limited as a person with significant control on 19 May 2023
Submitted on 4 Sep 2025
Director's details changed for Mr Brian Peter Hay on 14 February 2025
Submitted on 3 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 5 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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