CEVA AUTOMOTIVE LOGISTICS UK LIMITED

Overview

Company Name	CEVA AUTOMOTIVE LOGISTICS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01197546
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1975
Date of Cessation	Jun 07, 2022

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 AUTOMOTIVE LOGISTICS UK LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is CEVA AUTOMOTIVE LOGISTICS UK LIMITED located?

Registered Office Address	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of CEVA AUTOMOTIVE LOGISTICS UK LIMITED?

Previous Company Names
Company Name	From	Until
CEVA AUTOLOGISTICS LIMITED	Dec 11, 2006	Dec 11, 2006
TNT AUTOLOGISTICS LIMITED	May 23, 1995	May 23, 1995
TNT PARTS LOGISTICS LIMITED	Jan 03, 1995	Jan 03, 1995
SAYER TRANSPORT GROUP LIMITED	Dec 31, 1976	Dec 31, 1976
SAYER & CO. (TRANSPORT) GROUP LIMITED	Jan 23, 1975	Jan 23, 1975

What are the latest accounts for CEVA AUTOMOTIVE LOGISTICS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CEVA AUTOMOTIVE LOGISTICS UK LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2022	Application to strike the company off the register	3 pages	DS01

Jan 05, 2022	Director's details changed for Mr Christopher Gareth Walton on Jan 05, 2022	2 pages	CH01

Dec 20, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jul 31, 2020	Appointment of Ms Tracy Amanda Moore as a secretary on Jul 27, 2020	2 pages	AP03

Jul 23, 2020	Termination of appointment of James Edward Gill as a director on Jul 21, 2020	1 pages	TM01

Jul 23, 2020	Termination of appointment of Dawn Amanda Wetherall as a secretary on Jul 22, 2020	1 pages	TM02

Jul 23, 2020	Appointment of Mr David Alun Jones as a director on Jul 20, 2020	2 pages	AP01

Feb 14, 2020	Appointment of Mr Christopher Gareth Walton as a director on Feb 10, 2020	2 pages	AP01

Feb 07, 2020	Termination of appointment of Edward Aston as a director on Feb 07, 2020	1 pages	TM01

Dec 27, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Termination of appointment of Leigh Martin Pomlett as a director on Sep 06, 2019	1 pages	TM01

Sep 16, 2019	Appointment of Mr James Edward Gill as a director on Sep 03, 2019	2 pages	AP01

Jul 15, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	10 pages	AA

Jul 15, 2019	legacy	81 pages	PARENT_ACC

Jul 15, 2019	legacy	1 pages	AGREEMENT2

Jul 15, 2019	legacy	3 pages	GUARANTEE2

Dec 20, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	9 pages	AA

Jul 27, 2018	legacy	100 pages	PARENT_ACC

Jul 27, 2018	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CEVA AUTOMOTIVE LOGISTICS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Tracy Amanda PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Jul 27, 2020		Secretary	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire				272626850001
JONES, David Alun PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Jul 20, 2020		Director	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	England	British	1974-8	272304810001
WALTON, Christopher Gareth PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Feb 10, 2020		Director	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	England	British	1977-7	267176260002
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		Jan 01, 2003	Secretary	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British		23277180002
NICHOLS, Rupert Henry Conquest P O Box 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Jan 01, 2003	May 08, 2009	Secretary	P O Box 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire		British		59884950004
WETHERALL, Dawn Amanda PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Oct 05, 2010	Jul 22, 2020	Secretary	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire		British		155425580001
ASTARITA, Girolamo PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Jan 17, 2005	Nov 08, 2010	Director	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	United Kingdom	Italian	1944-12	102873230001
ASTON, Edward PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Feb 12, 2018	Feb 07, 2020	Director	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	England	British	1968-7	243581330001
BRUN, Claudio Via Santa Lucia 107 Napoli 80100 Italy	Jan 30, 2004	Feb 04, 2008	Director	Via Santa Lucia 107 Napoli 80100 Italy		Italian	1953-12	96736580001
CAREGLIO, Pietro Strada Guardia 66 10060 Cumiana Torino Italy	Aug 04, 1995	Jan 30, 2004	Director	Strada Guardia 66 10060 Cumiana Torino Italy		Italian	1947-1	44340020001
CASTELLI, Marco Via Aldo Moto 15 None To 10060 Italy	Mar 11, 2005	Nov 08, 2010	Director	Via Aldo Moto 15 None To 10060 Italy	Italy	Italian	1967-2	103912560001
COHEN, Andre Maurice Long Farling Down Lane Frant TN3 9HP Tunbridge Wells Kent	Oct 26, 1994	Jun 30, 1997	Director	Long Farling Down Lane Frant TN3 9HP Tunbridge Wells Kent		Australian	1948-6	41398440001
DENNY, Clive Andrew 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Oct 26, 1994	Jan 31, 1997	Director	82 Leam Terrace CV31 1DE Leamington Spa Warwickshire		British	1952-6	27115650001
FORTI, Fausto Via Avigliana 15 Buttigliera Alta Torino 10050 Italy	Aug 04, 1995	Jan 17, 2005	Director	Via Avigliana 15 Buttigliera Alta Torino 10050 Italy		Italian	1949-12	44340180001
GILL, James Edward PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Sep 03, 2019	Jul 21, 2020	Director	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	England	British	1976-11	165998750001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Aug 27, 1997	Aug 29, 1997	Director	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British	1946-8	23277180002
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		Oct 26, 1994	Director	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British	1946-8	23277180002
JAMES, Alastair 10 Mere Close TF10 7SL Newport Salop	Mar 11, 2005	Dec 04, 2007	Director	10 Mere Close TF10 7SL Newport Salop		British	1955-10	103912220001
JONES, Alan David The Knowle Farmhouse North Newington OX15 6AN Banbury Oxfordshire		Oct 26, 1994	Director	The Knowle Farmhouse North Newington OX15 6AN Banbury Oxfordshire		British	1947-6	2927160001
KING, Stephen Roy PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Oct 05, 2010	Aug 28, 2014	Director	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	United Kingdom	British	1970-3	155425340001
O'DONOGHUE, Michael PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Aug 28, 2014	Feb 14, 2018	Director	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Ireland	Irish	1959-5	190624190001
POMLETT, Leigh Martin PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Oct 05, 2010	Sep 06, 2019	Director	PO BOX 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	United Kingdom	United Kingdom	1956-11	141155560001
ROSSI, Roberto, Ing Via S Maria Mazzarello 34 Torino Piemonte 10142 Italy	Oct 26, 1994	Aug 04, 1995	Director	Via S Maria Mazzarello 34 Torino Piemonte 10142 Italy		Italian	1943-8	39125160001
YATES, John Thomas 11 Friary Avenue WS13 6QQ Lichfield Staffordshire	Aug 27, 1997	Aug 29, 1997	Director	11 Friary Avenue WS13 6QQ Lichfield Staffordshire		British	1945-11	8686200001
YATES, John Thomas 11 Friary Avenue WS13 6QQ Lichfield Staffordshire		Oct 26, 1994	Director	11 Friary Avenue WS13 6QQ Lichfield Staffordshire		British	1945-11	8686200001
ZRUST, Jiri Basiglo Via A Dante Mi 6-20089 Italy	Feb 04, 2008	Dec 18, 2008	Director	Basiglo Via A Dante Mi 6-20089 Italy		Czech	1974-11	130522060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEVA AUTOMOTIVE LOGISTICS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ceva Supply Chain Solutions Limited

Apr 06, 2016

Excelsior Road

8663

LE65 9BA Ashby De La Zouch

Ceva House

Leicestershire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01190596

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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