Ceva Air & Ocean Uk Limited
Company Profile
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Large EnterpriseCeva Air & Ocean Uk Limited
00232744•Private Limited With Share Capital
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE659BA
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Incorporated
17/08/1928
Company Age
97 years
Directors
2
Employees
388
SIC Code
52290
Risk
not scored
Company Overview
Registration, classification & business activity
Ceva Air & Ocean Uk Limited (00232744) is a private limited with share capital incorporated on 17/08/1928 (97 years old) and registered in leicestershire, LE659BA. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Large Enterprise
Incorporated 17/08/1928
LE659BA
388 employees
Financial Overview
Total Assets
£72.51M
Liabilities
£45.71M
Net Assets
£26.80M
Turnover
£173.23M
Cash
£11.26M
Key Metrics
388
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Legacy
Category:Miscellaneous
Date:11-01-2021
Legacy
Category:Miscellaneous
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Change Of Name Notice
Category:Change Of Name
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Memorandum Articles
Category:Incorporation
Date:04-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2009
Change Of Name Notice
Category:Change Of Name
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Annual Return
Date:03-01-2008
Memorandum Articles
Category:Incorporation
Date:02-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Capital
Date:09-05-2007
Resolution
Category:Resolution
Date:09-05-2007
Resolution
Category:Resolution
Date:09-05-2007
Legacy
Category:Accounts
Date:09-05-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:20-03-2007
Auditors Resignation Company
Category:Auditors
Date:20-03-2007
Import / Export
Imports
12 Months7
60 Months43
Exports
12 Months7
60 Months49
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date16/08/2024
Latest Accounts31/12/2023
Trading Addresses
Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen, Aberdeenshire, AB124YD
Blacklaws House, Minto Drive, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LW
Bradnor Road, Manchester, M224TE
Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE651NU
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire Le65 9Ba, LE659BARegistered
Related Companies
7
Contact
01512436855abuse@bollore-logistics.comcontact@bollore-logistics.compress@bollore-logistics.combollore-logistics.com
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE659BA