This company is commonly known as Ceva Freight (uk) Holding Company Limited. The company was founded 25 years ago and was given the registration number 03610568. 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 52219 - Other service activities incidental to land transportation, n.e.c..
| Name | : | CEVA FREIGHT (UK) HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03610568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1998 |
| 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 |
| 58 Squires Bridge Road, Shepperton, TW17 0QA | Secretary | 21 June 2005 | Active |
| 56 Cranston Close, Hounslow, TW3 3DQ | Secretary | 01 September 2002 | Active |
| Hayrick House, Warren Lane, Bythorn, Huntingdon, PE28 0QU | Secretary | 31 March 2008 | Active |
| Brookside, Ascot Road, Holyport, Maidenhead, SL6 2HY | Secretary | 30 May 2000 | Active |
| 5 Greenways Drive, Sunningdale, Ascot, SL5 9QS | Secretary | 05 August 1998 | Active |
| 13271 Overlook Court, Conroe, Usa, | Secretary | 27 April 2005 | Active |
| PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Secretary | 31 August 2008 | Active |
| 31 Newark Road, Windlesham, GU20 6NE | Secretary | 20 April 2007 | Active |
| PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, England, 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 |
| 58 Squires Bridge Road, Shepperton, TW17 0QA | Director | 21 June 2005 | Active |
| 56 Cranston Close, Hounslow, TW3 3DQ | Director | 01 September 2002 | Active |
| Lancaster House, 137 Fairmile Lane, Cobham, KT11 2BU | Director | 01 August 2003 | Active |
| Ceva House, Excelsior Road, Ashby-De-La-Zouch, LE65 1NU | Director | 14 July 2009 | Active |
| 9800 Pagewood, Suite 3206, Houston, Usa, | Director | 01 August 2005 | Active |
| PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA | Director | 05 March 2013 | Active |
| PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 03 September 2019 | Active |
| Brookside, Ascot Road, Holyport, Maidenhead, SL6 2HY | Director | 30 May 2000 | Active |
| 5 Greenways Drive, Sunningdale, Ascot, SL5 9QS | Director | 29 October 1998 | Active |
| Bontiuslaan 1a, Wassenaar, Netherlands, | Director | 01 August 2005 | Active |
| 28 Ennismore Avenue, Flat 3 Chiswick, London, W4 1SF | Director | 01 November 2002 | Active |
| 30 Hanken Drive, Kentfeild 94905, California Usa, FOREIGN | Director | 04 September 1998 | Active |
| PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA | Director | 05 November 2013 | Active |
| Ceva House, Excelsior Road, Ashby De La Zouch, LE65 1NU | Director | 23 December 2009 | Active |
| 3022 Tangley, Houston, U.S.A., | Director | 23 October 2006 | Active |
| 13271 Overlook Court, Conroe, Usa, | Director | 27 April 2005 | Active |
| PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA | Director | 05 March 2013 | Active |
| 4 Pinel Close, Virginia Park, Virginia Water, GU25 4SP | Director | 17 August 2001 | Active |
| P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 10 August 2007 | Active |
| PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 28 August 2014 | Active |
| 2 Meadow View, Church Crookham, Fleet, GU52 0TF | Director | 01 December 2003 | Active |
| Ceva House, Excelsior Road, Ashby-De-La-Zouch, LE65 1NU | Director | 09 September 2009 | Active |
| Ceva Freight Holdings Luxembourg Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 5, Rue Guillaume Kroll, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | 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 |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-11 | Accounts | Legacy. | Download |
| 2020-12-18 | Other | Legacy. | Download |
| 2020-10-01 | Other | Legacy. | Download |
| 2020-10-01 | Other | Legacy. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-06 | Accounts | Legacy. | Download |
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