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CEVA UK 1 LIMITED

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

This company is commonly known as Ceva Uk 1 Limited. The company was founded 8 years ago and was given the registration number 10072139. 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, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CEVA UK 1 LIMITED
Company Number:10072139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, United Kingdom, LE65 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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

Director10 February 2020Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby-De-La-Zouch, United Kingdom, LE65 9BA

Director21 August 2019Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby-De-La-Zouch, United Kingdom, LE65 9BA

Director18 March 2016Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby-De-La-Zouch, United Kingdom, LE65 9BA

Director23 November 2016Active
PO BOX 8663, Ceva House, Excelsior Road, Ashby-De-La-Zouch, United Kingdom, LE65 9BA

Director18 March 2016Active

People with Significant Control

Ceva Logistics B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:20, Siriusdreef, Hoofddorp, Netherlands, 3232 WT
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-02-23Address

Change registered office address company with date old address new address.

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2024-02-23Address

Change registered office address company with date old address new address.

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2024-01-30Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

Download
2022-01-17Accounts

Change account reference date company previous shortened.

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2022-01-05Officers

Change person director company with change date.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-04-08Accounts

Accounts with accounts type dormant.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-07Officers

Termination director company with name termination date.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-09-02Officers

Termination director company with name termination date.

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2019-08-22Officers

Appoint person director company with name date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

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