CEVA LOGISTICS FORWARDING UK LIMITED
Active - Accounts Filed
General Information
NAME
CEVA LOGISTICS FORWARDING UK LIMITED
COMPANY NUMBER
02786267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52241 -
Cargo handling for water transport activities
INCORPORATION DATE
03/02/1993
(31 years and 10 months old)
WEBSITE
http://www.gefco.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/06/2016
03/06/2024
GEFCO FORWARDING UK LTD.
View all previous names
LEICESTERSHIRE
LE65 9BA
Telephone: 01784421030
TPS: No
93 George Richards Way
Broadheath
Altrincham
Cheshire
WA14 5ZR
Telephone: 9279333
Anglia Cargo Terminal
Priors Way
Coggeshall
Colchester, Essex
CO6 1TL
Block 3
Goldie Road
Bothwell Park Industrial Estate
Glasgow, Lanarkshire
G71 6NZ
Ceva House Excelsior Road
Ashby De La Zouch
Leicestershire LE65 9BA
LE65 9BA
Unit 1
Mereside Park Shield Road
Ashford
Middlesex
TW15 1BL
Telephone: 421030
Credit Risk Overview
Want to learn more about CEVA LOGISTICS FORWARDING 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEFCO FORWARDING EMEA HOLDING BV | N/A | N/A |
| GEFCO FORWARDING UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/10/2024 | Tharshana Nagulan Jeyakumar (930857137) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEVA LOGISTICS FORWARDING 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 LOGISTICS FORWARDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA LOGISTICS FORWARDING 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 |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/02/1993 - Present (31 years and 10 months) Secretary: 03/02/1993 - Present (31 years and 10 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
03/02/1993 - 01/12/2004 (11 years and 9 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/02/1993 - Present (31 years and 10 months) 03/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOINT STOCK CO RUSSIAN RAILWAYS | N/A | N/A |
| GEFCO FORWARDING EMEA HOLDING BV | N/A | N/A |
| GEFCO FORWARDING UK LTD. | Active - Accounts Filed | View Report |
| GEFCO SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/10/2024 | Tharshana Nagulan Jeyakumar (930857137) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 23/06/2023 | Lukas Brandejs (929767593) has left the board |
| 23/06/2023 | Lukas Brandejs (929767593) has left the board |
| 25/05/2023 | Christopher Gareth Walton (926717626) has left the board |
| 05/05/2023 | New Board Member Tharshana Nagulan Jeyakumar (930857137) Appointed |
| 25/04/2023 | New Board Member Deborah Godkin (930818253) Appointed |
| 24/04/2023 | Cedric Sebastien Franck Chacon (927546660) has left the board |
| 24/04/2023 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 24/04/2023 | Frank Michael Erhardt (928584758) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Lukas Brandejs (929767593) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 20/10/2020 | New Board Member Cedric Chacon (927546660) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | Anthony Michael Bird (909959434) has left the board |
| 05/05/2016 | New Board Member GEFCO FORWARDING INTERNATIONAL B.V. (920772383) Appointed |
| 05/05/2016 | New Accounts filed |
| 05/05/2016 | Sjoerd Van Loon (907935765) has left the board |
| 15/05/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
