CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
COMPANY NUMBER
03610568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
05/08/1998
(26 years and 4 months old)
WEBSITE
www.cevalogistics.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2001
30/11/2007
EGL (UK) HOLDING COMPANY LIMITED
View all previous names
LEICESTERSHIRE
LE65 9BA
Telephone: 03305877000
TPS: No
1 Building
Parker Avenue
Felixstowe
Suffolk
IP11 4BD
Ceva House Excelsior Road
Ashby De La Zouch
Leicestershire LE65 9BA
LE65 9BA
Telephone: 5877000
Unit 1 Cardiff Airport Business Par
Cardiff Airport
Rhoose
Barry, South Glamorgan
CF62 3BD
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 HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| CEVA FREIGHT (UK) HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CEVA FREIGHT (UK) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEVA FREIGHT (UK) HOLDING COMPANY 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) HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA FREIGHT (UK) HOLDING COMPANY 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 |
|---|---|---|---|---|
|
10/02/2020 - Present (4 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 15 Past: 17 |
View 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 |
|
Director: 29/10/1998 - Present (26 years and 1 months) Secretary: 05/08/1998 - Present (26 years and 4 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
05/08/1998 - Present (26 years and 4 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 37 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Company Secretary Tracy Amanda Moore (927262715) Appointed |
| 27/07/2020 | New Board Member David Alun Jones (927230481) Appointed |
| 27/07/2020 | James Edward Gill (916599875) has left the board |
| 27/07/2020 | Dawn Amanda Wetherall (914789330) has left the board |
| 18/02/2020 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 11/02/2020 | Edward Aston (924358133) has left the board |
| 12/10/2019 | New Accounts filed |
| 18/09/2019 | Leigh Martin Pomlett (914115556) has left the board |
| 18/09/2019 | New Board Member James Edward Gill (916599875) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 07/03/2018 | Edward Aston (924359673) has left the board |
| 07/03/2018 | New Board Member Edward Aston (924358133) Appointed |
| 01/03/2018 | New Board Member Edward Aston (924359673) Appointed |
| 28/02/2018 | Michael O'Donoghue (919062419) has left the board |
| 21/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Michael O'Donoghue (919062419) Appointed |
| 12/09/2014 | Michael O'Donoghue (919068932) has left the board |
| 08/09/2014 | New Board Member Michael O'Donoghue (919068932) Appointed |
| 08/09/2014 | Stephen Roy King (915542534) has left the board |
| 16/08/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 08/11/2013 | Rubin J McDougal (915151654) has left the board |
| 08/11/2013 | Ian Alan Degnan (917288933) has left the board |
| 08/11/2013 | New Board Member Stephen Roy King (915542534) Appointed |
| 26/08/2013 | New Annual Return filed |
| 23/08/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Rubin J McDougal (915151654) Appointed |
| 25/03/2013 | Rubin J McDougal (917643019) has left the board |
| 18/03/2013 | Rubin J McDougal (917643234) has left the board |
| 18/03/2013 | New Board Member Rubin J McDougal (917643019) Appointed |
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