CEED LTD

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Key Data

Status

Active

Company No.

09285706

Incorporation date

29/10/2014

Size

Total Exemption Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2014)

22/03/2026

Replacement filing of SH01 - 06/11/25 Statement of Capital gbp 2386.75814

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27/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (23 pages)

13/01/2026

Statement of capital following an allotment of shares on 2026-01-13

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08/01/2026

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-11-14

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06/01/2026

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-11-06

View PDF (8 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-11-14

View PDF (3 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-11-14

View PDF (3 pages)

18/07/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (17 pages)

17/07/2025

Termination of appointment of Luyen Chou as a director on 2025-05-01

View PDF (1 pages)

18/12/2024

Registered office address changed from 82 Tanner Street London SE1 3GN England to 82 Tanner Street London SE1 3GN on 2024-12-18

View PDF (1 pages)

18/12/2024

Register(s) moved to registered office address 82 Tanner Street London SE1 3GN

View PDF (1 pages)

18/12/2024

Register inspection address has been changed from C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE United Kingdom to 82 Tanner Street London SE1 3GN

View PDF (1 pages)

21/11/2024

Registered office address changed from 7 - 14 Great Dover Street London SE1 4YR England to 82 Tanner Street London SE1 3GN on 2024-11-21

View PDF (1 pages)

20/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (23 pages)

20/11/2024

Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2024-11-20

View PDF (2 pages)

04/10/2024

Register(s) moved to registered office address 7 - 14 Great Dover Street London SE1 4YR

View PDF (1 pages)

21/09/2024

Resolutions

View PDF (2 pages)

29/08/2024

Appointment of Mr Nicholas Sejal as a director on 2024-07-15

View PDF (2 pages)

29/08/2024

Director's details changed for Mr Nicholas Sejal on 2024-07-15

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (18 pages)

20/03/2024

Termination of appointment of Ryan Dunwoody as a director on 2024-02-20

View PDF (1 pages)

20/03/2024

Termination of appointment of Jesse Lewis Luttrell Lozano as a director on 2024-03-08

View PDF (1 pages)

19/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (23 pages)

29/09/2023

Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE

View PDF (1 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (3 pages)

15/06/2023

Resolutions

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (18 pages)

08/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-06

View PDF (4 pages)

31/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-06

View PDF (4 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (4 pages)

16/05/2023

Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

09/05/2023

Appointment of Luyen Chou as a director on 2023-01-11

View PDF (2 pages)

05/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (23 pages)

09/02/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

04/10/2022

Satisfaction of charge 092857060001 in full

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04/10/2022

Satisfaction of charge 092857060002 in full

View PDF (4 pages)

12/09/2022

Statement of capital following an allotment of shares on 2022-08-25

View PDF (3 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

27/05/2022

Current accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

27/05/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (18 pages)

25/05/2022

Termination of appointment of Eric Richard Wilkinson as a director on 2022-04-29

View PDF (1 pages)

25/05/2022

Termination of appointment of Paul Francis Callaghan as a director on 2022-04-29

View PDF (1 pages)

25/05/2022

Registered office address changed from , 7 - 14 7 - 14 Great Dover Street, London, SE1 4YR, England to 7 - 14 Great Dover Street London SE1 4YR on 2022-05-25

View PDF (1 pages)

24/05/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

23/05/2022

Memorandum and Articles of Association

View PDF (59 pages)

18/05/2022

Statement of capital following an allotment of shares on 2022-04-27

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18/05/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

14/04/2022

Registered office address changed from , Unit 423 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England to 7 - 14 Great Dover Street London SE1 4YR on 2022-04-14

View PDF (1 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (3 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-24

View PDF (3 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

07/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-02

View PDF (3 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-09

View PDF (3 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-07-22

View PDF (3 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (3 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (16 pages)

22/05/2021

Director's details changed for Mr Richard Henry Grogan on 2021-05-21

View PDF (2 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-04-22

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11/05/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-03-18

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11/05/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-01-21

View PDF (3 pages)

30/03/2021

Appointment of Mr Russell Paul Roselle as a director on 2021-03-18

View PDF (2 pages)

01/03/2021

Registered office address changed from , Unit 323, Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, United Kingdom to 7 - 14 Great Dover Street London SE1 4YR on 2021-03-01

View PDF (1 pages)

22/02/2021

Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Merlin Place Milton Road Cambridge CB4 0DP

View PDF (1 pages)

15/02/2021

Termination of appointment of Ohs Secretaries Limited as a secretary on 2021-02-12

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12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

10/01/2021

Resolutions

View PDF (1 pages)

27/12/2020

Statement of capital following an allotment of shares on 2020-12-07

View PDF (3 pages)

05/11/2020

Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

08/09/2020

Appointment of Ms Lisa Anne O'masta as a director on 2020-08-20

View PDF (2 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-07-29

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13/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (3 pages)

16/06/2020

Director's details changed for Mr Jesse Lewis Luttrell Lozano on 2020-01-21

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (16 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (3 pages)

26/02/2020

Notification of Mainspring Nominees (8) Limited as a person with significant control on 2019-09-13

View PDF (2 pages)

26/02/2020

Withdrawal of a person with significant control statement on 2020-02-26

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07/02/2020

Statement of capital following an allotment of shares on 2019-09-25

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07/02/2020

Statement of capital following an allotment of shares on 2019-09-20

View PDF (3 pages)

07/02/2020

Statement of capital following an allotment of shares on 2019-09-13

View PDF (3 pages)

31/01/2020

Registered office address changed from , Mill House 8 Mill Street, London, SE1 2BA, United Kingdom to 7 - 14 Great Dover Street London SE1 4YR on 2020-01-31

View PDF (1 pages)

10/11/2019

Resolutions

View PDF (1 pages)

10/11/2019

Resolutions

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

07/08/2019

Director's details changed for Mr Jesse Lewis Luttrell Lozano on 2017-04-05

View PDF (2 pages)

05/08/2019

Director's details changed for Mr Paul Francis Callaghan on 2019-04-01

View PDF (2 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-19

View PDF (3 pages)

08/06/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (14 pages)

08/06/2019

Resolutions

View PDF (60 pages)

05/06/2019

Termination of appointment of Jason Francis Feasey as a director on 2019-05-23

View PDF (1 pages)

04/06/2019

Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

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04/06/2019

Statement of capital following an allotment of shares on 2019-01-16

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08/05/2019

Appointment of Mr Stanley Buchesky as a director on 2019-04-01

View PDF (2 pages)

04/04/2019

Appointment of Mr Jason Francis Feasey as a director on 2019-01-16

View PDF (2 pages)

04/04/2019

Appointment of Mr Steven Allen Harris as a director on 2019-01-16

View PDF (2 pages)

18/02/2019

Registration of charge 092857060002, created on 2019-02-14

View PDF (14 pages)

20/12/2018

Registered office address changed from , Mill House 8 Mill Street, London, United Kingdom to 7 - 14 Great Dover Street London SE1 4YR on 2018-12-20

View PDF (1 pages)

20/12/2018

Registered office address changed from , 1st Floor Runway East 19-23 Featherstone Street, London, EC1Y 8SL, England to 7 - 14 Great Dover Street London SE1 4YR on 2018-12-20

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18/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-09-07

View PDF (7 pages)

06/12/2018

Statement of capital following an allotment of shares on 2018-11-26

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06/12/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

21/09/2018

Statement of capital following an allotment of shares on 2018-09-07

View PDF (4 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-06-13

View PDF (3 pages)

29/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (13 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-04-11

View PDF (3 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-05-03

View PDF (3 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

22/03/2018

Statement of capital following an allotment of shares on 2018-03-21

View PDF (3 pages)

19/03/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (3 pages)

13/03/2018

Statement of capital following an allotment of shares on 2018-03-02

View PDF (3 pages)

12/02/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (3 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (3 pages)

31/07/2017

Registered office address changed from , 499-505 Hackney Road, London, E2 9ED, England to 7 - 14 Great Dover Street London SE1 4YR on 2017-07-31

View PDF (1 pages)

14/07/2017

Resolutions

View PDF (47 pages)

27/06/2017

Registration of charge 092857060001, created on 2017-06-27

View PDF (26 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-06-05

View PDF (3 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (3 pages)

22/06/2017

Statement of capital following an allotment of shares on 2015-12-02

View PDF (3 pages)

12/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (13 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (3 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

22/03/2017

Resolutions

View PDF (99 pages)

06/02/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

06/02/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (3 pages)

10/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-08-16

View PDF (7 pages)

02/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-09-28

View PDF (7 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-10-27

View PDF (3 pages)

08/11/2016

Appointment of Mr Richard Grogan as a director on 2016-10-27

View PDF (2 pages)

31/10/2016

Appointment of Mr Paul Francis Callaghan as a director on 2016-10-27

View PDF (2 pages)

27/10/2016

Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (3 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-08-16

View PDF (4 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-07-26

View PDF (3 pages)

02/10/2016

Change of share class name or designation

View PDF (2 pages)

02/10/2016

Resolutions

View PDF (5 pages)

13/09/2016

Memorandum and Articles of Association

View PDF (39 pages)

22/08/2016

Secretary's details changed for Ohs Secretaries on 2016-07-10

View PDF (1 pages)

03/08/2016

Resolutions

View PDF (36 pages)

29/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/07/2016

Appointment of Ohs Secretaries as a secretary on 2016-07-10

View PDF (2 pages)

28/07/2016

Resolutions

View PDF (8 pages)

28/07/2016

Resolutions

View PDF (9 pages)

13/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-05-10

View PDF (26 pages)

19/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (25 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (6 pages)

15/03/2016

Registered office address changed from , 300 Vauxhall Bridge Road, London, SW1V 1AA to 7 - 14 Great Dover Street London SE1 4YR on 2016-03-15

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (6 pages)

01/10/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (4 pages)

23/09/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

07/09/2015

Appointment of Mr Eric Richard Wilkinson as a director on 2015-07-09

View PDF (3 pages)

07/09/2015

Sub-division of shares on 2015-07-09

View PDF (5 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (4 pages)

16/01/2015

Resolutions

View PDF (34 pages)

09/01/2015

Registered office address changed from , 52 Bannerman House Lawn Lane, Vauxhall, London, SW8 1UA, United Kingdom to 7 - 14 Great Dover Street London SE1 4YR on 2015-01-09

View PDF (1 pages)

29/10/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CEED LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/06/2026

Last change occurred

30/06/2025

Accounts

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9

Person	Title	Period	Connections
Harris, Steven Allen	Director	16/01/2019 - Present	14
Grogan, Richard Henry	Director	27/10/2016 - Present	18
Chou, Luyen	Director	11/01/2023 - 01/05/2025	-
Dunwoody, Ryan	Director	29/10/2014 - 20/02/2024	-
Lozano, Jesse Lewis Luttrell	Director	29/10/2014 - 08/03/2024	-

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEED LTD

CEED LTD is an(a) Active company incorporated on 29/10/2014 with the registered office located at 82 Tanner Street, London SE1 3GN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEED LTD?

CEED LTD is currently Active. It was registered on 29/10/2014 .

Where is CEED LTD located?

CEED LTD is registered at 82 Tanner Street, London SE1 3GN.

What does CEED LTD do?

CEED LTD operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for CEED LTD?

The latest filing was on 22/03/2026: Replacement filing of SH01 - 06/11/25 Statement of Capital gbp 2386.75814.