CEVA NETWORK LOGISTICS LIMITED
Non-Trading
General Information
NAME
CEVA NETWORK LOGISTICS LIMITED
COMPANY NUMBER
03723307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
25/02/1999
(25 years and 10 months 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
25/02/1999
11/12/2006
TAYLOR BARNARD HOLDINGS LIMITED
LEICESTERSHIRE
LE65 9BA
Ceva House Excelsior Road
Ashby De La Zouch
Leicestershire LE65 9BA
LE65 9BA
Norwich Road
Mendlesham
Stowmarket
Suffolk
IP14 5NA
Telephone: 766401
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 NETWORK LOGISTICS LIMITED | Non-Trading | View Report |
| CEVA CONTAINER LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEVA NETWORK 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 NETWORK LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA NETWORK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2020 - Present (4 years and 10 months) 10/02/2020 - Present (4 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 15 Past: 17 |
View 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 |
|
Director: 31/03/1999 - Present (25 years and 8 months) Secretary: 25/02/1999 - Present (25 years and 10 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
|
25/02/1999 - Present (25 years and 10 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 29 |
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 |
| 03/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Company Secretary Tracy Amanda Moore (927262726) Appointed |
| 27/07/2020 | Dawn Amanda Wetherall (914789441) 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 |
| 26/06/2020 | New Accounts filed |
| 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 |
| 04/10/2019 | New Accounts filed |
| 18/09/2019 | Leigh Martin Pomlett (914115556) has left the board |
| 18/09/2019 | New Board Member James Edward Gill (916599875) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Edward Aston (924358133) Appointed |
| 07/03/2018 | Edward Aston (924359811) has left the board |
| 01/03/2018 | New Board Member Edward Aston (924359811) Appointed |
| 28/02/2018 | Michael O'Donoghue (919062419) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 12/09/2014 | Michael O'Donoghue (919069590) has left the board |
| 12/09/2014 | New Board Member Michael O'Donoghue (919062419) Appointed |
| 08/09/2014 | New Board Member Michael O'Donoghue (919069590) Appointed |
| 08/09/2014 | Stephen Roy King (915542534) has left the board |
| 29/03/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return 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 |
| 11/10/2013 | New Accounts filed |
| 25/03/2013 | Rubin J McDougal (917643019) has left the board |
| 25/03/2013 | New Board Member Rubin J McDougal (915151654) Appointed |
| 18/03/2013 | New Board Member Rubin J McDougal (917643019) Appointed |
| 18/03/2013 | Rubin J McDougal (917643408) has left the board |
| 11/03/2013 | New Board Member Ian Alan Degnan (917288933) Appointed |
| 11/03/2013 | Stephen Roy King (915542534) has left the board |
| 15/01/2013 | New Annual Return filed |
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