CEVA AUTOMOTIVE LOGISTICS UK LIMITED
Company is dissolved
General Information
NAME
CEVA AUTOMOTIVE LOGISTICS UK LIMITED
COMPANY NUMBER
01197546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/01/1975
(49 years and 10 months old)
WEBSITE
CEVALOGISTICS.COM
CONFIRMATION STATEMENT MADE UP TO
16/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/12/2006
01/02/2007
CEVA AUTOLOGISTICS LIMITED
View all previous names
LEICESTERSHIRE
LE65 9BA
Buckingham Road
Aylesbury
Buckinghamshire
HP18 9QH
Hawleys Lane
Warrington
Cheshire
WA2 8JR
PO Box 8663 Ceva House
Excelsior Road
Ashby De La Zouch
Leicestershire
LE65 9BA
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 |
|---|---|---|
| CEVA SUPPLY CHAIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CEVA AUTOMOTIVE LOGISTICS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 09/11/2023 | New Board Member David Alun Jones (927230481) Appointed |
| 09/11/2023 | New Board Member Christopher Gareth Walton (926717626) Appointed |
Credit Risk Overview
Want to learn more about CEVA AUTOMOTIVE LOGISTICS 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 AUTOMOTIVE LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA AUTOMOTIVE LOGISTICS 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 |
|---|---|---|---|---|
|
Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
|
Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 171 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 09/11/2023 | New Board Member David Alun Jones (927230481) Appointed |
| 09/11/2023 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 23/06/2023 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 23/06/2023 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 25/05/2023 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 11/05/2023 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 24/04/2023 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 07/03/2023 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 29/07/2022 | New Board Member David Alun Jones (927230481) Appointed |
| 29/07/2022 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 28/07/2022 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 28/07/2022 | New Board Member David Alun Jones (927230481) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 04/08/2020 | New Company Secretary Tracy Amanda Moore (927262685) Appointed |
| 27/07/2020 | Dawn Amanda Wetherall (915542558) has left the board |
| 27/07/2020 | James Edward Gill (916599875) has left the board |
| 27/07/2020 | New Board Member David Alun Jones (927230481) Appointed |
| 18/02/2020 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 11/02/2020 | Edward Aston (924358133) has left the board |
| 31/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | Leigh Martin Pomlett (914115556) has left the board |
| 18/09/2019 | New Board Member James Edward Gill (916599875) Appointed |
| 19/07/2019 | New Accounts filed |
| 07/03/2019 | Leigh Martin Pomlett (925323897) has left the board |
| 07/03/2019 | New Board Member Leigh Martin Pomlett (914115556) Appointed |
| 27/02/2019 | Leigh Martin Pomlett (917413190) has left the board |
| 27/02/2019 | New Board Member Leigh Martin Pomlett (925323897) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 07/03/2018 | Edward Aston (924360070) has left the board |
| 07/03/2018 | New Board Member Edward Aston (924358133) Appointed |
| 01/03/2018 | New Board Member Edward Aston (924360070) Appointed |
| 28/02/2018 | Michael O'Donoghue (919062419) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | Stephen Roy King (915542534) has left the board |
| 06/09/2014 | New Board Member Michael O'Donoghue (919062419) Appointed |
| 08/01/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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