Ceva Logistics Forwarding Uk Limited

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Ceva Logistics Forwarding Uk Limited

02786267•Private Limited With Share Capital

Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE659BA
WebsiteEmail01784421030

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Incorporated

03/02/1993

Company Age

33 years

Directors

2

Employees

2

SIC Code

52241

Risk

not scored

Company Overview

Registration, classification & business activity

Ceva Logistics Forwarding Uk Limited (02786267) is a private limited with share capital incorporated on 03/02/1993 (33 years old) and registered in leicestershire, LE659BA. The company operates under SIC code 52241 - cargo handling for water transport activities.

Private Limited With Share Capital
SIC: 52241
Micro
Incorporated 03/02/1993
LE659BA
2 employees

Financial Overview

Total Assets

£974.0K

Liabilities

£0

Net Assets

£974.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
I
ijs global group holding bv
director
D
deborah godkin
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:24-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-02-2026
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2025
Legacy
Category:Capital
Date:15-12-2025
Legacy
Category:Insolvency
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:31-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
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
Move Registers To Sail Company With New Address
Category:Address
Date:17-08-2023
Change Sail Address Company With New Address
Category:Address
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Auditors Resignation Company
Category:Auditors
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2017
Resolution
Category:Resolution
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Resolution
Category:Resolution
Date:06-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Miscellaneous
Category:Miscellaneous
Date:16-02-2012
Legacy
Category:Mortgage
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Legacy
Category:Mortgage
Date:10-12-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Resolution
Category:Resolution
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months27

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

93 George Richards Way, Broadheath, Altrincham, Cheshire, WA145ZR
Anglia Cargo Terminal, Priors Way, Coggeshall, Colchester, Essex, CO61TL
Block 3, Goldie Road, Bothwell Park Industrial Estate, Glasgow, Lanarkshire, G716NZ
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire Le65 9Ba, LE659BARegistered

Contact

01784421030
info.germany@gefco.netinfo.russia@gefco.netinfo.turkey@gefco.netinfo@gefco.net
cevalogistics.com
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE659BA