CEVA LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
CEVA LOGISTICS LIMITED
COMPANY NUMBER
01291251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
17/12/1976
(48years old)
WEBSITE
www.cevalogistics.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2002
11/12/2006
TNT LOGISTICS UK LIMITED
View all previous names
LEICESTERSHIRE
LE65 9BA
Telephone: 03305877000
TPS: No
Trent Road
Grantham
Lincolnshire
NG31 7XQ
Unit 14 Loxley Road
Wellesbourne
Warwick
Warwickshire
CV35 9JY
Telephone: 604015
Unit 2 Godfrey Way
Hounslow
Middlesex
TW4 5SY
Unit 2d
Ontario Drive
Doncaster
South Yorkshire
DN11 0BF
15-21 Links Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4EY
20 Leacroft Road
Birchwood
Warrington
Cheshire
WA3 6PJ
Telephone: 250500
Ceva House Excelsior Road
Ashby De La Zouch
Leicestershire LE65 9BA
LE65 9BA
Don Pedro Avenue
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1TD
Earlstrees Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4AZ
Telephone: 267815
Haslemere Industrial Estate
Wigan Road
Ashton-In-Makerfield
Wigan, Lancashire
WN4 0BZ
Salters Way
Cromwell Road
Wisbech
Cambridgeshire
PE14 0SH
Suite 701
Horizon House
Azalea Drive
Swanley, Kent
BR8 8JR
Supply & Transport Store
Burton Road
Burton-on-trent
Staffordshire
DE14 3EG
Telephone: 497500
The Dock
Felixstowe
Suffolk
IP11 3GF
The Flarepath
Elsham World Industrial Estate
Brigg
South Humberside
DN20 0SP
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 CONTAINER LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CEVA LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CEVA COLLECTIONS LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEVA LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA LOGISTICS 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 |
|---|---|---|---|---|
|
20/07/2020 - Present (4 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/06/1989 - 08/06/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 11/05/2023 | Christopher Gareth Walton (926717626) has left the board |
| 05/05/2023 | New Board Member Huw Russell Jenkins (925839947) Appointed |
| 05/05/2023 | New Board Member Paul Andrew Farr (930857392) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 04/08/2020 | New Company Secretary Tracy Amanda Moore (927262672) Appointed |
| 27/07/2020 | Dawn Amanda Wetherall (913711059) 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 |
| 19/10/2019 | New Accounts filed |
| 15/10/2019 | Leigh Martin Pomlett (914115556) has left the board |
| 26/09/2019 | New Board Member James Edward Gill (916599875) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/02/2018 | Michael O'Donoghue (919062419) has left the board |
| 28/02/2018 | New Board Member Edward Aston (924358133) Appointed |
| 30/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 12/09/2014 | Michael O'Donoghue (919069485) has left the board |
| 12/09/2014 | New Board Member Michael O'Donoghue (919062419) Appointed |
| 08/09/2014 | New Board Member Michael O'Donoghue (919069485) Appointed |
| 08/09/2014 | Stephen Roy King (915542534) has left the board |
| 18/07/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 08/11/2013 | Rubin J McDougal (915151654) has left the board |
| 08/11/2013 | Ian Alan Degnan (917288933) has left the board |
| 08/11/2013 | New Board Member Stephen Roy King (915542534) Appointed |
| 27/07/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Rubin J McDougal (915151654) Appointed |
| 25/03/2013 | Rubin J McDougal (917643019) has left the board |
| 18/03/2013 | New Board Member Rubin J McDougal (917643019) Appointed |
| 18/03/2013 | Rubin J McDougal (917643198) has left the board |
| 11/03/2013 | Stephen Roy King (915542534) has left the board |
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