Ceva Ground Logistics Uk Limited
Company Profile
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Large EnterpriseCeva Ground Logistics Uk Limited
01544410•Private Limited With Share Capital
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE659BA
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Incorporated
10/02/1981
Company Age
45 years
Directors
4
Employees
397
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Ceva Ground Logistics Uk Limited (01544410) is a private limited with share capital incorporated on 10/02/1981 (45 years old) and registered in leicestershire, LE659BA. The company operates under SIC code 49410 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 10/02/1981
LE659BA
397 employees
Financial Overview
Total Assets
£94.85M
Liabilities
£35.44M
Net Assets
£59.41M
Turnover
£125.21M
Cash
£46.54M
Key Metrics
397
Employees
4
Directors
1
Shareholders
14
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Memorandum Articles
Category:Incorporation
Date:17-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Termination Director Company With Name
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Legacy
Category:Mortgage
Date:02-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Termination Secretary Company With Name
Category:Officers
Date:22-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Move Registers To Sail Company
Category:Address
Date:09-04-2010
Change Sail Address Company
Category:Address
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2010
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:22-09-2009
Import / Export
Imports
12 Months4
60 Months29
Exports
12 Months3
60 Months23
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
1-2 Alderstone Way, Righead Industrial Estate, Bellshill, Lanarkshire, ML43LT
31 Estuary Boulevard, Speke, Liverpool, Merseyside, L248R
Belton Road, Doncaster, South Yorkshire, DN85SX
Brielle Way, Sheerness, Kent, ME121YW
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire Le65 9Ba, LE659BARegistered
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