CEED Ltd

Company Name	CEED Ltd
Company Status	Active
Company Number	09285706
Category	Private Limited Company
Incorporation Date	29 October 2014(9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 26120	Manufacture of loaded electronic boards
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Richard Henry Grogan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American,French
Status	Current
Appointed	27 October 2016(1 year, 12 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director, Investor
Country of Residence	United Kingdom
Correspondence Address	7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Steven Allen Harris
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Stanley Buchesky
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(4 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	7 - 14 Great Dover Street London SE1 4YR

Director Name	Ms Lisa Anne O'Masta
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	20 August 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Education Executive
Country of Residence	United States
Correspondence Address	7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Russell Paul Roselle
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	18 March 2021(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	7 - 14 Great Dover Street London SE1 4YR

Director Name	Luyen Chou
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	11 January 2023(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Education Technology Leader
Country of Residence	United States
Correspondence Address	7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Ryan Dunwoody
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(same day as company formation)
Role	Co Founder
Country of Residence	United Kingdom
Correspondence Address	7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Jesse Lewis Luttrell Lozano
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(same day as company formation)
Role	Co Founder
Country of Residence	United States
Correspondence Address	7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Eric Richard Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(8 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 29 April 2022)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Paul Francis Callaghan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2016(1 year, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 - 14 Great Dover Street London SE1 4YR

Director Name	Mr Jason Francis Feasey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 23 May 2019)
Role	Financial Service
Country of Residence	United Kingdom
Correspondence Address	Mill House 8 Mill Street London SE1 2BA

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2016(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 2021)
Correspondence Address	9th Floor, 107 Cheapside London EC2V 6DN

Contact

Website	ceedltd.com/
Telephone	07 880674614
Telephone region	Mobile

Location

Registered Address	7 - 14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

14 February 2019	Delivered on: 18 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
27 June 2017	Delivered on: 27 June 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

1 March 2021	Registered office address changed from Unit 323, Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to Unit 423 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 1 March 2021 (1 page)
22 February 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 (1 page)
15 February 2021	Termination of appointment of Ohs Secretaries Limited as a secretary on 12 February 2021 (1 page)
12 January 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
10 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2020	Statement of capital following an allotment of shares on 7 December 2020 GBP 831.23213 (3 pages)
5 November 2020	Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2 November 2020 (2 pages)
8 September 2020	Appointment of Ms Lisa Anne O'masta as a director on 20 August 2020 (2 pages)
7 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 683.97701 (3 pages)
13 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 671.2173 (3 pages)
30 June 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 584.18224 (3 pages)
16 June 2020	Director's details changed for Mr Jesse Lewis Luttrell Lozano on 21 January 2020 (2 pages)
15 June 2020	Confirmation statement made on 10 May 2020 with updates (16 pages)
20 April 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 566.38577 (3 pages)
26 February 2020	Withdrawal of a person with significant control statement on 26 February 2020 (2 pages)
26 February 2020	Notification of Mainspring Nominees (8) Limited as a person with significant control on 13 September 2019 (2 pages)
7 February 2020	Statement of capital following an allotment of shares on 20 September 2019 GBP 496.59552 (3 pages)
7 February 2020	Statement of capital following an allotment of shares on 13 September 2019 GBP 438.51546 (3 pages)
7 February 2020	Statement of capital following an allotment of shares on 25 September 2019 GBP 500.00342 (3 pages)
31 January 2020	Registered office address changed from Mill House 8 Mill Street London SE1 2BA United Kingdom to Unit 323, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 31 January 2020 (1 page)
10 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
7 August 2019	Director's details changed for Mr Jesse Lewis Luttrell Lozano on 5 April 2017 (2 pages)
5 August 2019	Director's details changed for Mr Paul Francis Callaghan on 1 April 2019 (2 pages)
2 August 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 361.68148 (3 pages)
8 June 2019	Resolutions RES13 ‐ The maximum number of directors of the company at any one time shall be increased from seven to ten 29/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
8 June 2019	Confirmation statement made on 10 May 2019 with updates (14 pages)
5 June 2019	Termination of appointment of Jason Francis Feasey as a director on 23 May 2019 (1 page)
4 June 2019	Statement of capital following an allotment of shares on 16 January 2019 GBP 308.88461 (3 pages)
4 June 2019	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page)
8 May 2019	Appointment of Mr Stanley Buchesky as a director on 1 April 2019 (2 pages)
4 April 2019	Appointment of Mr Jason Francis Feasey as a director on 16 January 2019 (2 pages)
4 April 2019	Appointment of Mr Steven Allen Harris as a director on 16 January 2019 (2 pages)
18 February 2019	Registration of charge 092857060002, created on 14 February 2019 (14 pages)
20 December 2018	Registered office address changed from 1st Floor Runway East 19-23 Featherstone Street London EC1Y 8SL England to Mill House 8 Mill Street London on 20 December 2018 (1 page)
20 December 2018	Registered office address changed from Mill House 8 Mill Street London United Kingdom to Mill House 8 Mill Street London SE1 2BA on 20 December 2018 (1 page)
18 December 2018	Second filing of a statement of capital following an allotment of shares on 7 September 2018 GBP 284.53100 (7 pages)
6 December 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 304.87778 (3 pages)
6 December 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 285.75541 (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
21 September 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 289.555 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018. (4 pages)
27 July 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 278.25296 (3 pages)
29 May 2018	Confirmation statement made on 10 May 2018 with updates (13 pages)
15 May 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 269.70208 (3 pages)
8 May 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 264.67835 (3 pages)
5 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 261.52874 (3 pages)
22 March 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 258.8406 (3 pages)
19 March 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 258.7451 (3 pages)
13 March 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 256.84875 (3 pages)
12 February 2018	Statement of capital following an allotment of shares on 3 January 2018 GBP 242.54155 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 238.23115 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 232.74934 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 232.74934 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 228.56496 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 228.56496 (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 September 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 218.02301 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 218.02301 (3 pages)
31 July 2017	Registered office address changed from 499-505 Hackney Road London E2 9ED England to 1st Floor Runway East 19-23 Featherstone Street London EC1Y 8SL on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from 499-505 Hackney Road London E2 9ED England to 1st Floor Runway East 19-23 Featherstone Street London EC1Y 8SL on 31 July 2017 (1 page)
14 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
14 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
27 June 2017	Registration of charge 092857060001, created on 27 June 2017 (26 pages)
27 June 2017	Registration of charge 092857060001, created on 27 June 2017 (26 pages)
22 June 2017	Statement of capital following an allotment of shares on 2 December 2015 GBP 215.17119 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 216.95301 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 2 December 2015 GBP 215.17119 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 216.27119 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 216.27119 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 216.95301 (3 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (13 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (13 pages)
12 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 211.82714 (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 211.82714 (3 pages)
11 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 209.31419 (3 pages)
11 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 209.31419 (3 pages)
22 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (99 pages)
22 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (99 pages)
6 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 202.73624 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 202.73624 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 198.46352 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 198.46352 (3 pages)
10 December 2016	Second filing of a statement of capital following an allotment of shares on 16 August 2016 GBP 162.56201 (7 pages)
10 December 2016	Second filing of a statement of capital following an allotment of shares on 16 August 2016 GBP 162.56201 (7 pages)
2 December 2016	Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 162.56201 (7 pages)
2 December 2016	Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 162.56201 (7 pages)
23 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 197.40901 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 197.40901 (3 pages)
8 November 2016	Appointment of Mr Richard Grogan as a director on 27 October 2016 (2 pages)
8 November 2016	Appointment of Mr Richard Grogan as a director on 27 October 2016 (2 pages)
31 October 2016	Appointment of Mr Paul Francis Callaghan as a director on 27 October 2016 (2 pages)
31 October 2016	Appointment of Mr Paul Francis Callaghan as a director on 27 October 2016 (2 pages)
27 October 2016	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
27 October 2016	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
19 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 142.55971 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 142.55971 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 162.56201 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2016 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2016 and 02/12/2016. (4 pages)
19 October 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 162.56201 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2016 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2016 and 02/12/2016. (4 pages)
11 October 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 141.05971 (3 pages)
11 October 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 141.05971 (3 pages)
2 October 2016	Change of share class name or designation (2 pages)
2 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (5 pages)
2 October 2016	Change of share class name or designation (2 pages)
13 September 2016	Memorandum and Articles of Association (39 pages)
13 September 2016	Memorandum and Articles of Association (39 pages)
22 August 2016	Secretary's details changed for Ohs Secretaries on 10 July 2016 (1 page)
22 August 2016	Secretary's details changed for Ohs Secretaries on 10 July 2016 (1 page)
3 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
3 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2016	Appointment of Ohs Secretaries as a secretary on 10 July 2016 (2 pages)
29 July 2016	Appointment of Ohs Secretaries as a secretary on 10 July 2016 (2 pages)
28 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide, company business 09/07/2015 RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
28 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/04/2016 RES10 ‐ Resolution of allotment of securities (9 pages)
28 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide, company business 09/07/2015 RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
28 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/04/2016 RES10 ‐ Resolution of allotment of securities (9 pages)
13 June 2016	Second filing of AR01 previously delivered to Companies House made up to 10 May 2016 (26 pages)
13 June 2016	Second filing of AR01 previously delivered to Companies House made up to 10 May 2016 (26 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 137.60518 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016 (25 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 137.60518 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016 (25 pages)
9 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 137.60518 (6 pages)
9 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 137.60518 (6 pages)
15 March 2016	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to 499-505 Hackney Road London E2 9ED on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to 499-505 Hackney Road London E2 9ED on 15 March 2016 (1 page)
21 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 103.898 (6 pages)
21 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 103.898 (6 pages)
1 October 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 103.89819 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 103.89819 (4 pages)
23 September 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
23 September 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
7 September 2015	Sub-division of shares on 9 July 2015 (5 pages)
7 September 2015	Sub-division of shares on 9 July 2015 (5 pages)
7 September 2015	Appointment of Mr Eric Richard Wilkinson as a director on 9 July 2015 (3 pages)
7 September 2015	Appointment of Mr Eric Richard Wilkinson as a director on 9 July 2015 (3 pages)
7 September 2015	Appointment of Mr Eric Richard Wilkinson as a director on 9 July 2015 (3 pages)
7 September 2015	Sub-division of shares on 9 July 2015 (5 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
16 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 100.00 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 100.00 (4 pages)
9 January 2015	Registered office address changed from 52 Bannerman House Lawn Lane Vauxhall London SW8 1UA United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 52 Bannerman House Lawn Lane Vauxhall London SW8 1UA United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 52 Bannerman House Lawn Lane Vauxhall London SW8 1UA United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 9 January 2015 (1 page)
29 October 2014	Incorporation Statement of capital on 2014-10-29 GBP 92 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 October 2014	Incorporation Statement of capital on 2014-10-29 GBP 92 MODEL ARTICLES ‐ Model articles adopted (7 pages)

CEED Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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