CEVA AIR AND OCEAN UK LIMITED
Active - Accounts Filed
General Information
NAME
CEVA AIR AND OCEAN UK LIMITED
COMPANY NUMBER
00232744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
17/08/1928
(96 years and 4 months old)
WEBSITE
www.bollore-logistics.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2016
05/12/2024
BOLLORE LOGISTICS UK LTD
View all previous names
HEATHROW
TW14 8NT
Telephone: 01512436855
TPS: No
Badentoy Crescent
Badentoy Industrial Estate
Portlethen
Aberdeen, Aberdeenshire
AB12 4YD
Bradnor Road
Manchester
M22 4TE
Telephone: 9461066
Hamard House
Cardiff Road
Barry
South Glamorgan
CF63 2BE
Ninian Park
Ninian Way
Tamworth
Staffordshire
B77 5ES
Telephone: 251432
Thurrock Park Way
Tilbury
Essex
RM18 7HW
Telephone: 488200
Unit 1, Skyline
Great South West Road
Heathrow
TW14 8NT
TW14 8NT
Telephone: 799050
Unit 4-5
Colnbrook By Pass Lakeside Industri
Estate
Slough, Berkshire
SL3 0EE
Unit 91
Howe Moss Avenue
Dyce
Aberdeen, Aberdeenshire
AB21 0GP
Telephone: 799050
Unit J2-J4
Coedcae Lane Coedcae Lane Industria
Estate
Pontyclun, Mid Glamorgan
CF72 9HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLORE LOGISTICS | N/A | N/A |
| BOLLORE LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BERNARD FORWARDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 08/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | Henri Antoine Le Gouis (915688242) has left the board |
Credit Risk Overview
Want to learn more about CEVA AIR AND OCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEVA AIR AND OCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA AIR AND OCEAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 01/09/1992 (8 months) Born in Jun 1932 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
31/12/1991 - 23/02/2007 (15 years and 1 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLORE SA | N/A | N/A |
| APM TERMINALS BV | N/A | N/A |
| APM TERMINALS ESPAGNA HOLDING SL | N/A | N/A |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC SYSTEMS SA | N/A | N/A |
| AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED | Active - Accounts Filed | View Report |
| BLUECARSHARING SAS | N/A | N/A |
| BLUECITY (UK) LTD | Company is dissolved | View Report |
| BLUEVENTURE SERVICES LIMITED | In Liquidation | View Report |
| BOLLORE AFRICA LOGISTICS SAS | N/A | N/A |
| INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SDV OILFIELD LIMITED | Active - Accounts Filed | View Report |
| BOLLORE INVESTISSEMENT SA | N/A | N/A |
| SNO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SNO LINES LIMITED | Non-Trading | View Report |
| BOLLORE LOGISTICS | N/A | N/A |
| BOLLORE LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BERNARD FORWARDING LIMITED | Non-Trading | View Report |
| ELDER DEMPSTER LINES (UK) LIMITED | Non-Trading | View Report |
| IER SAS | N/A | N/A |
| SDV LOGISTIQUE INTERNATIONALE | N/A | N/A |
| SOREBOL SA | N/A | N/A |
| SOREBOL UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST SAS | N/A | N/A |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 08/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | Henri Antoine Le Gouis (915688242) has left the board |
| 29/08/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Jerome Gilles Petit (932360618) Appointed |
| 23/04/2024 | Thierry Joseph Ehrenbogen (915688182) has left the board |
| 15/01/2024 | John David Gavin Love (915870064) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Company Secretary Richard Paul Barrett (931569164) Appointed |
| 10/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | David Smith (907342220) has left the board |
| 07/01/2022 | New Board Member Frank Smith (929105374) Appointed |
| 09/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 24/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 15/10/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 28/01/2014 | Change in Reg. Office |
| 17/10/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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