CEVA AIR & OCEAN UK LIMITED
Overview
| Company Name | CEVA AIR & OCEAN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00232744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEVA AIR & OCEAN UK LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is CEVA AIR & OCEAN UK LIMITED located?
| Registered Office Address | Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEVA AIR & OCEAN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEVA AIR AND OCEAN UK LIMITED | Dec 05, 2024 | Dec 05, 2024 |
| BOLLORÉ LOGISTICS UK LTD | Jan 04, 2016 | Jan 04, 2016 |
| SDV LTD | Dec 29, 2009 | Dec 29, 2009 |
| SDV BERNARD LIMITED | Dec 27, 2007 | Dec 27, 2007 |
What are the latest accounts for CEVA AIR & OCEAN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CEVA AIR & OCEAN UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for CEVA AIR & OCEAN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Richard Paul Barrett as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit 1, Skyline Great South West Road Heathrow TW14 8NT United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on May 01, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Bollore as a person with significant control on Feb 13, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Deborah Godkin as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ceva air and ocean uk LIMITED\certificate issued on 09/01/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Frank Smith as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bolloré logistics uk LTD\certificate issued on 05/12/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Henri Antoine Le Gouis as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Appointment of Mr Jéróme Gilles Petit as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Joseph Ehrenbogen as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Gavin Love as a secretary on Jan 05, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Paul Barrett as a secretary on Nov 08, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Mr Frank Smith as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Smith as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of CEVA AIR & OCEAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODKIN, Deborah | Director | Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire United Kingdom | Ireland | Irish | Managing Director Air & Ocean Uk&I | 331193960001 | ||||
| PETIT, Jéróme Gilles | Director | Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire United Kingdom | France | French | Chief Operating Officer | 323606180001 | ||||
| BARRETT, Richard Paul | Secretary | Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire United Kingdom | 315691640001 | |||||||
| BOOTLE, William John | Secretary | 4 Sherrard Mews Rectory Road AL7 8AX Welwyn Hertfordshire | British | Financial Controller | 34029410006 | |||||
| DAVIES, David Anthony | Secretary | 17 Riverside CM2 6LL Chelmsford Essex | British | 1810510001 | ||||||
| HOUGH, Alexander John | Secretary | 5 Campbell Avenue WA7 4SW Runcorn Cheshire | British | Cfo | 79619000001 | |||||
| LOVE, John David Gavin | Secretary | Great South West Road TW14 8NT Heathrow Unit 1, Skyline United Kingdom | 158700640001 | |||||||
| OLIVER, David John | Secretary | 39a Palmerston Road IG9 5PA Buckhurst Hill Essex | British | Accountant | 36131510003 | |||||
| BLAKELY, David | Director | 569 Queens Drive Stoneycroft L13 5TY Liverpool Merseyside | England | British | Md | 45740690001 | ||||
| CLEETON, Austen Edgar | Director | Playa Flamenca F76 Playas De Orihuela Alicante Spain | British | Financial Consultant | 28310930001 | |||||
| DE ST SIMON, Herbert | Director | 70 Rue Du Rocher 75008 Paris France | France | French | Company Director | 119788170002 | ||||
| EHRENBOGEN, Thierry Joseph | Director | Great South West Road TW14 8NT Heathrow Unit 1, Skyline United Kingdom | France | French | Ceo Europe | 156881820001 | ||||
| JANNIN, Bertrand | Director | Rue Cauchois 75018 75018 Paris 8 75018 France | France | French | Company Director(Cfo Europe) | 119824290003 | ||||
| JORE, Didier | Director | 16 Parc De Bearn 92210 St Cloud 92210 France | France | French | Company Director | 90834900001 | ||||
| KIMBER, Edwin Barry | Director | Little Roothing CM5 0JE Moreton Essex | British | Co Director | 8700720001 | |||||
| LE GOUIS, Henri Antoine | Director | Great South West Road TW14 8NT Heathrow Unit 1, Skyline United Kingdom | France | French | Ceo Western Europe | 156882420001 | ||||
| OLIVER, David John | Director | 39a Palmerston Road IG9 5PA Buckhurst Hill Essex | British | Accountant | 36131510003 | |||||
| RADZIWILL, John | Director | 550 Park Avenue New York Usa | British | Co Director | 66708000001 | |||||
| SMITH, David | Director | 7 Slessor Avenue West Kirby CH48 6ED Wirral | England | British | Ceo | 73422200002 | ||||
| SMITH, Frank | Director | Great South West Road TW14 8NT Feltham Unit 1, Skyline England | England | British | Ceo | 332902610001 | ||||
| WILSON, Bruce Alan | Director | 62 Dundee Lane Barrington Hill FOREIGN Illinois 60010 Usa | American | Co Director | 42611530003 | |||||
| WOOD, Alan Reginald | Director | Stowe 37 Maldon Road Danbury CM3 4QL Chelmsford Essex | British | Co Director | 23897710002 |
Who are the persons with significant control of CEVA AIR & OCEAN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ceva Air & Ocean International Se | Apr 06, 2016 | Allée De L'Arche 92400 Courbevoie 7 France | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0