This company is commonly known as Ceva Container Logistics Limited. The company was founded 62 years ago and was given the registration number 00718421. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | CEVA CONTAINER LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 00718421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA | Secretary | 27 July 2020 | Active |
| Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA | Director | 20 July 2020 | Active |
| Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA | Director | 10 February 2020 | Active |
| Brambles Stonham Road, Mickfield, Stowmarket, IP14 5LR | Secretary | - | Active |
| Hayrick House, Warren Lane, Bythorn, Huntingdon, PE28 0QU | Secretary | 02 April 2008 | Active |
| PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF | Secretary | 21 February 2001 | Active |
| P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Secretary | 01 January 2003 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Secretary | 23 December 2009 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 12 February 2018 | Active |
| Green Farm, Stonham Aspal, Stowmarket, IP14 6AW | Director | - | Active |
| Oak House 13 Temple Road, Stowmarket, IP14 1AX | Director | - | Active |
| Beech House Tyndale Gardens, Felixstowe, IP11 9UG | Director | - | Active |
| P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 16 September 2000 | Active |
| Brambles Stonham Road, Mickfield, Stowmarket, IP14 5LR | Director | - | Active |
| Beacons, Hazelnut Close Rushmere St Andrew, Ipswich, IP5 7BT | Director | - | Active |
| P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 16 September 2000 | Active |
| Ceva House, Excelsior Road, Ashby-De-La-Zouch, LE65 1NU | Director | 17 June 2008 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 06 March 2013 | Active |
| 6 Edith Terrace, Chelsea, London, SW10 0TQ | Director | 09 December 1998 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 03 September 2019 | Active |
| Dowsing Farm Cake Street, Laxfield, Woodbridge, IP13 8EW | Director | 08 December 1993 | Active |
| 151 Whitecross, Abingdon, OX13 6PB | Director | - | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 05 November 2013 | Active |
| Ceva House, Excelsior Road, Ashby De La Zouch, LE65 1NU | Director | 23 December 2009 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 05 March 2013 | Active |
| P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 09 February 2005 | Active |
| PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 28 August 2014 | Active |
| Ceva House, Excelsior Road, Ashby-De-La-Zouch, LE65 1NU | Director | 09 September 2009 | Active |
| Van Der Vlugtpark 5, Lisse, Netherlands, | Director | 02 April 2008 | Active |
| Tnt House, Holly Lane, Atherstone, CV9 2YN | Director | 16 September 2000 | Active |
| Ceva Network Logistics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ceva House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 9BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-01 | Accounts | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-11 | Accounts | Legacy. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Other | Legacy. | Download |
| 2020-10-01 | Other | Legacy. | Download |
| 2020-10-01 | Other | Legacy. | Download |
| 2020-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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