CEVA AIR & OCEAN UK LIMITED
Active - Accounts Filed
General Information
NAME
CEVA AIR & OCEAN UK LIMITED
COMPANY NUMBER
00232744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
17/08/1928
(96 years and 4 months old)
WEBSITE
www.bollore-logistics.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/2024
09/01/2025
CEVA AIR AND OCEAN UK LIMITED
View all previous names
HEATHROW
TW14 8NT
Telephone: 01512436855
TPS: No
Badentoy Crescent
Badentoy Industrial Estate
Portlethen
Aberdeen, Aberdeenshire
AB12 4YD
Bradnor Road
Manchester
M22 4TE
Telephone: 9461066
Hamard House
Cardiff Road
Barry
South Glamorgan
CF63 2BE
Ninian Park
Ninian Way
Tamworth
Staffordshire
B77 5ES
Telephone: 251432
Thurrock Park Way
Tilbury
Essex
RM18 7HW
Telephone: 488200
Unit 1, Skyline
Great South West Road
Heathrow
TW14 8NT
TW14 8NT
Telephone: 799050
Unit 4-5
Colnbrook By Pass Lakeside Industri
Estate
Slough, Berkshire
SL3 0EE
Unit 91
Howe Moss Avenue
Dyce
Aberdeen, Aberdeenshire
AB21 0GP
Telephone: 799050
Unit J2-J4
Coedcae Lane Coedcae Lane Industria
Estate
Pontyclun, Mid Glamorgan
CF72 9HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLORE LOGISTICS | N/A | N/A |
| BOLLORE LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BERNARD FORWARDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Frank Smith (929105374) has left the board |
| 11/12/2024 | New Confirmation Statement filed |
| 08/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEVA AIR & OCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEVA AIR & OCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA AIR & OCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 01/09/1992 (8 months) Born in Jun 1932 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
31/12/1991 - 10/02/2009 (17 years and 1 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
31/12/1991 - Present (33years) Born in Nov 1925 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLORE SA | N/A | N/A |
| APM TERMINALS BV | N/A | N/A |
| APM TERMINALS ESPAGNA HOLDING SL | N/A | N/A |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC SYSTEMS SA | N/A | N/A |
| AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED | Active - Accounts Filed | View Report |
| BLUECARSHARING SAS | N/A | N/A |
| BLUECITY (UK) LTD | Company is dissolved | View Report |
| BLUEVENTURE SERVICES LIMITED | In Liquidation | View Report |
| BOLLORE AFRICA LOGISTICS SAS | N/A | N/A |
| INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SDV OILFIELD LIMITED | Active - Accounts Filed | View Report |
| BOLLORE INVESTISSEMENT SA | N/A | N/A |
| SNO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SNO LINES LIMITED | Non-Trading | View Report |
| BOLLORE LOGISTICS | N/A | N/A |
| BOLLORE LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BERNARD FORWARDING LIMITED | Non-Trading | View Report |
| ELDER DEMPSTER LINES (UK) LIMITED | Non-Trading | View Report |
| IER SAS | N/A | N/A |
| SDV LOGISTIQUE INTERNATIONALE | N/A | N/A |
| SOREBOL SA | N/A | N/A |
| SOREBOL UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST SAS | N/A | N/A |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Frank Smith (929105374) has left the board |
| 11/12/2024 | New Confirmation Statement filed |
| 08/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | Henri Antoine Le Gouis (915688242) has left the board |
| 29/08/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Jerome Gilles Petit (932360618) Appointed |
| 23/04/2024 | Thierry Joseph Ehrenbogen (915688182) has left the board |
| 15/01/2024 | John David Gavin Love (915870064) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Company Secretary Richard Paul Barrett (931569164) Appointed |
| 10/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | David Smith (907342220) has left the board |
| 07/01/2022 | New Board Member Frank Smith (929105374) Appointed |
| 09/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 24/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 15/10/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 28/01/2014 | Change in Reg. Office |
| 17/10/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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