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Ceva Freight (uk) Limited, LE65 9BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CEVA FREIGHT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceva Freight (uk) Limited. The company was founded 51 years ago and was given the registration number 01146292. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Po Box 8663, Ceva House, Ashby De La Zouch, Leicestershire. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:CEVA FREIGHT (UK) LIMITED
Company Number:01146292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:Po Box 8663, Ceva House, Ashby De La Zouch, Leicestershire, LE65 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA

Secretary27 July 2020Active
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA

Director01 May 2023Active
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA

Director01 May 2023Active
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA

Director01 May 2023Active
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA

Director20 July 2020Active
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA

Director01 May 2023Active
58 Squires Bridge Road, Shepperton, TW17 0QA

Secretary21 June 2005Active
56 Cranston Close, Hounslow, TW3 3DQ

Secretary01 September 2002Active
28 Myrtle Road, Hounslow, TW3 1QD

Secretary-Active
Hayrick House, Warren Lane, Bythorn, Huntingdon, PE28 0QU

Secretary31 March 2008Active
Brookside, Ascot Road, Holyport, Maidenhead, SL6 2HY

Secretary07 March 2001Active
30 Hanken Drive, Kentfeild 94905, California Usa, FOREIGN

Secretary29 October 1998Active
13271 Overlook Court, Conroe, Usa,

Secretary27 April 2005Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Secretary31 August 2008Active
Stepping Stones River Gardens, Bray, Maidenhead, SL6 2BJ

Secretary01 September 1994Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Secretary07 January 2009Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Director12 February 2018Active
1180 Barriolhet Drive, Hillsborough, California, USA

Director29 October 1998Active
58 Squires Bridge Road, Shepperton, TW17 0QA

Director01 June 2005Active
56 Cranston Close, Hounslow, TW3 3DQ

Director01 September 2002Active
16 Hermitage Close, Farnborough, GU14 6UQ

Director12 November 2007Active
8, Jamestown Park, Ratoath, Ireland,

Director04 July 2008Active
Wisteria House, Leatherhead Road, Oxshott, KT22 0HH

Director01 August 2003Active
Ceva House, Excelsior Road, Ashby-De-La-Zouch, LE65 1NU

Director17 December 2008Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Director05 March 2013Active
1980 Grant Avenue 10, San Francisco, Usa,

Director-Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Director23 September 2019Active
Brookside, Ascot Road, Holyport, Maidenhead, SL6 2HY

Director17 August 2001Active
5 Greenways Drive, Sunningdale, Ascot, SL5 9QS

Director29 October 1998Active
Bontiuslaan 1a, Wassenaar, Netherlands,

Director01 August 2005Active
31 Aylmer Road, London, W12 9LG

Director01 November 2002Active
30 Hanken Drive, Kentfeild 94905, California Usa, FOREIGN

Director29 October 1998Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Director05 November 2013Active
Ceva House, Excelsior Road, Ashby De La Zouch, LE65 1NU

Director23 December 2009Active
3022 Tangley, Houston, U.S.A.,

Director23 October 2006Active

People with Significant Control

Ceva Freight (Uk) Holdings 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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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