CEVA FREIGHT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CEVA FREIGHT (UK) LIMITED
COMPANY NUMBER
01146292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
19/11/1973
(51years old)
WEBSITE
www.cevalogistics.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2000
03/12/2007
EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED
View all previous names
LEICESTERSHIRE
LE65 9BA
Telephone: 03305877000
TPS: No
Building 311
World Freight Terminal
Manchester Airport
Manchester
M90 5TE
Caesar House
Haven Exchange
Felixstowe
Suffolk
IP11 2QX
Telephone: 606100
Ceva House Excelsior Road
Ashby De La Zouch
Leicestershire LE65 9BA
LE65 9BA
Telephone: 87555000
Eva House
Excelsior Road
Eva House
Leicester, Leicestershire
LE65 1NU
Suite 701
Horizon House
Azalea Drive
Swanley, Kent
BR8 8JR
Unit 1 Farraday Centre
Farraday Road
Crawley
West Sussex
RH10 9PX
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 |
|---|---|---|
| CEVA FREIGHT (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| CEVA FREIGHT (UK) LIMITED | Active - Accounts Filed | View Report |
| EAGLE GLOBAL LOGISTICS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Tharshana Nagulan Jeyakumar (930857137) has left the board |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEVA FREIGHT (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 FREIGHT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA FREIGHT (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 |
|---|---|---|---|---|
|
20/07/2020 - Present (4 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMA CGM SA | N/A | N/A |
| CEVA FREIGHT HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| AVEC LOGISTICS (IRELAND) LIMITED | N/A | N/A |
| CEVA FREIGHT (UK) HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CEVA FREIGHT (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| CEVA FREIGHT (UK) LIMITED | Active - Accounts Filed | View Report |
| EAGLE GLOBAL LOGISTICS (UK) LIMITED | Company is dissolved | View Report |
| EGL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| F.J.TYTHERLEIGH & CO.LIMITED | Company is dissolved | View Report |
| CMA CGM AGENCIES WORLDWIDE SA | N/A | N/A |
| CMA CGM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMA CGM (UK) SHIPPING LIMITED | Active - Accounts Filed | View Report |
| MACANDREWS & COMPANY LIMITED | Non-Trading | View Report |
| CMA CGM SHIPPING (IRELAND) LIMITED | N/A | N/A |
| CMA CGM INTERNATIONAL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CMA SHIPS SAS | N/A | N/A |
| CMA SHIPS UK LIMITED | Company is dissolved | View Report |
| CMA SKY LINK LIMITED | Company is dissolved | View Report |
| CONTAINERSHIPS OYJ. | N/A | N/A |
| CONTAINERSHIPS (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Tharshana Nagulan Jeyakumar (930857137) has left the board |
| 24/08/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/05/2023 | Christopher Gareth Walton (926717626) has left the board |
| 08/05/2023 | New Board Member Deborah Godkin (930862865) Appointed |
| 05/05/2023 | New Board Member Huw Russell Jenkins (925839947) Appointed |
| 05/05/2023 | New Board Member Paul Andrew Farr (930857392) Appointed |
| 05/05/2023 | New Board Member Tharshana Nagulan Jeyakumar (930857137) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 04/08/2020 | New Company Secretary Tracy Amanda Moore (927262705) Appointed |
| 27/07/2020 | Dawn Amanda Wetherall (913711059) has left the board |
| 27/07/2020 | James Edward Gill (916599875) has left the board |
| 27/07/2020 | New Board Member David Alun Jones (927230481) Appointed |
| 18/02/2020 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 11/02/2020 | Edward Aston (924358133) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 15/10/2019 | Leigh Martin Pomlett (914115556) has left the board |
| 02/10/2019 | Edward Aston (924359860) has left the board |
| 02/10/2019 | New Board Member Edward Aston (924358133) Appointed |
| 26/09/2019 | New Board Member James Edward Gill (916599875) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Edward Aston (924359860) Appointed |
| 28/02/2018 | Michael O'Donoghue (919062419) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 12/09/2014 | Michael O'Donoghue (919069480) has left the board |
| 12/09/2014 | New Board Member Michael O'Donoghue (919062419) Appointed |
| 08/09/2014 | New Board Member Michael O'Donoghue (919069480) Appointed |
| 08/09/2014 | Stephen Roy King (915542534) has left the board |
| 18/07/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 08/11/2013 | New Board Member Stephen Roy King (915542534) Appointed |
| 08/11/2013 | Ian Alan Degnan (917288933) has left the board |
| 08/11/2013 | Rubin J McDougal (915151654) has left the board |
| 27/07/2013 | New Accounts filed |
| 25/03/2013 | Rubin J McDougal (917643019) has left the board |
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