This company is commonly known as Ceva Freight (uk) Holdings Limited. The company was founded 22 years ago and was given the registration number 04310476. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire. This company's SIC code is 52241 - Cargo handling for water transport activities.
| Name | : | CEVA FREIGHT (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04310476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 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 | 24 October 2001 | Active |
| 13271 Overlook Court, Conroe, Usa, | Secretary | 27 April 2005 | Active |
| 4 Pinel Close, Virginia Park, Virginia Water, GU25 4SP | Secretary | 24 October 2001 | 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 |
| Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Secretary | 23 December 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 October 2001 | Active |
| 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 |
| Wisteria House, Leatherhead Road, Oxshott, KT22 0HH | Director | 01 August 2003 | Active |
| Ceva House, Excelsior Road, Ashby-De-La-Zouch, LE65 1NU | Director | 14 July 2009 | Active |
| Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 05 March 2013 | Active |
| Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 03 September 2019 | Active |
| Brookside, Ascot Road, Holyport, Maidenhead, SL6 2HY | Director | 24 October 2001 | Active |
| Bontiuslaan 1a, Wassenaar, Netherlands, | Director | 01 August 2005 | Active |
| 31 Aylmer Road, London, W12 9LG | Director | 01 November 2002 | Active |
| 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 |
| 3022 Tangley, Houston, U.S.A., | Director | 23 October 2006 | Active |
| 13271 Overlook Court, Conroe, Usa, | Director | 27 April 2005 | Active |
| Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 05 March 2013 | Active |
| 4 Pinel Close, Virginia Park, Virginia Water, GU25 4SP | Director | 24 October 2001 | Active |
| P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA | Director | 10 August 2007 | Active |
| 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 9BA | Director | 09 September 2009 | Active |
| 31 Newark Road, Windlesham, GU20 6NE | Director | 20 April 2007 | Active |
| Wilenstrasse 126 Wilen B., Wollerau, Switzerland, | Director | 09 March 2007 | Active |
| Ceva Freight (Uk) Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ceva House, Ceva House, 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 |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-26 | 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 director company with name termination date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
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