CEVA LOGISTICS LIMITED

Overview

Company Name	CEVA LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01291251
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1976

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 LOGISTICS LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is CEVA LOGISTICS LIMITED located?

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

What were the previous names of CEVA LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
TNT LOGISTICS UK LIMITED	Feb 13, 2002	Feb 13, 2002
TAYLOR BARNARD LIMITED	Feb 26, 1992	Feb 26, 1992
TAYLOR BARNARD TRANSPORT SERVICES LIMITED	Dec 17, 1976	Dec 17, 1976

What are the latest accounts for CEVA LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CEVA LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for CEVA LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 15, 2025 with updates	4 pages	CS01

Dec 23, 2025	Cessation of Ceva Supply Chain Solutions Limited as a person with significant control on Dec 15, 2025	1 pages	PSC07

Dec 23, 2025	Cessation of Ceva Container Logistics Limited as a person with significant control on Dec 15, 2025	1 pages	PSC07

Dec 23, 2025	Notification of Ceva Limited as a person with significant control on Dec 15, 2025	2 pages	PSC02

Aug 01, 2025	Termination of appointment of Huw Russell Jenkins as a director on Aug 01, 2025	1 pages	TM01

Jul 02, 2025	Appointment of Michael Weaver as a director on Jul 01, 2025	2 pages	AP01

Jun 13, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Satisfaction of charge 012912510023 in full	1 pages	MR04

Dec 18, 2024	Satisfaction of charge 012912510024 in full	1 pages	MR04

Jul 22, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Feb 23, 2024	Registered office address changed from PO Box 8663, Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on Feb 23, 2024	1 pages	AD01

Dec 20, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

May 09, 2023	Termination of appointment of Christopher Gareth Walton as a director on May 09, 2023	1 pages	TM01

May 03, 2023	Appointment of Mr Paul Andrew Farr as a director on May 01, 2023	2 pages	AP01

May 03, 2023	Appointment of Mr Huw Russell Jenkins as a director on May 01, 2023	2 pages	AP01

Dec 28, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

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 15, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

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

View All Filings

Who are the officers of CEVA LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Tracy Amanda Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire England	Jul 27, 2020		Secretary	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire England				272626720001
FARR, Paul Andrew Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire England	May 01, 2023		Director	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire England	England	British	1976-3	308573920001
JONES, David Alun Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire England	Jul 20, 2020		Director	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire England	United Kingdom	British	1974-8	272304810001
WEAVER, Michael Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire England	Jul 01, 2025		Director	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire England	England	British	1979-8	337547800001
CARTER, Andrew Lawrence Kennedy Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk		Feb 21, 2001	Secretary	Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk		British		14808400001
GARRAWAY, Wendy Anne Warren Lane Bythorn PE28 0QU Huntingdon Hayrick House Cambridgeshire	Feb 23, 2008	Aug 31, 2008	Secretary	Warren Lane Bythorn PE28 0QU Huntingdon Hayrick House Cambridgeshire		British		128067090001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Feb 21, 2001	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	Jan 07, 2009	Jul 22, 2020	Secretary	PO BOX 8663, Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire		British		137110590001
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
BARNARD, Harley John Green Farm Stonham Aspal IP14 6AW Stowmarket Suffolk		Oct 31, 2002	Director	Green Farm Stonham Aspal IP14 6AW Stowmarket Suffolk		British	1945-6	13988810001
BARNARD, Jack Oakley Oak House 13 Temple Road IP14 1AX Stowmarket Suffolk		Sep 16, 2000	Director	Oak House 13 Temple Road IP14 1AX Stowmarket Suffolk		British	1913-1	14145790001
BARNARD, Philip James Beech House Tyndale Gardens IP11 9UG Felixstowe Suffolk		Jul 17, 2002	Director	Beech House Tyndale Gardens IP11 9UG Felixstowe Suffolk		British	1947-10	35542120003
BOSTOCK, Paul P O Box 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Sep 16, 2000	Mar 25, 2008	Director	P O Box 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire		British	1948-12	72281240003
CARTER, Andrew Lawrence Kennedy Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk	May 14, 2001	Apr 09, 2002	Director	Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk		British	1944-8	14808400001
CARTER, Peter Charles Beacons Hazelnut Close Rushmere St Andrew IP5 7BT Ipswich Suffolk		Apr 09, 2002	Director	Beacons Hazelnut Close Rushmere St Andrew IP5 7BT Ipswich Suffolk		British	1947-7	13988800001
CROSSTHWAITE, Neil P O Box 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Sep 16, 2000	Mar 25, 2008	Director	P O Box 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire		British	1959-4	72280740003
CULLEN, Nicholas John Excelsior Road LE65 1NU Ashby-De-La-Zouch Ceva House Leicestershire	Jun 17, 2008	Sep 30, 2009	Director	Excelsior Road LE65 1NU Ashby-De-La-Zouch Ceva House Leicestershire		British	1954-3	131998700001
DEGNAN, Ian Alan PO BOX 8663, Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Mar 05, 2013	Nov 06, 2013	Director	PO BOX 8663, Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	England	English	1965-3	172889330001
DOUBLE, Richard John 85 York Crescent Claydon IP6 0DR Ipswich Suffolk		Sep 30, 1995	Director	85 York Crescent Claydon IP6 0DR Ipswich Suffolk		British	1944-9	14341110001
GILL, James Edward PO BOX 8663, Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Sep 23, 2019	Jul 21, 2020	Director	PO BOX 8663, Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	England	British	1976-11	165998750001
GREENWOOD, Daivd 2 Bury Road SG17 5AP Shefford Bedfordshire		Jul 05, 1991	Director	2 Bury Road SG17 5AP Shefford Bedfordshire		British	1937-2	14341120001
HONOR, Philip Horse Shoe House Otley IP6 9NR Ipswich	Oct 12, 1998	Jan 28, 1999	Director	Horse Shoe House Otley IP6 9NR Ipswich		British	1950-12	61842740002
JENKINS, Huw Russell Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire England	May 01, 2023	Aug 01, 2025	Director	Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire England	United Kingdom	British	1969-11	258399470001
KING, Stephen Roy PO BOX 8663, Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Nov 05, 2013	Aug 28, 2014	Director	PO BOX 8663, Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	United Kingdom	British	1970-3	155425340001
KING, Stephen Roy Excelsior Road LE65 1NU Ashby De La Zouch Ceva House Leicestershire	Dec 23, 2009	Mar 06, 2013	Director	Excelsior Road LE65 1NU Ashby De La Zouch Ceva House Leicestershire	United Kingdom	British	1970-3	155425340001
LOCKWOOD, Graham Malta Robin Hall Chapel Road Mendlesham IP14 5SQ Stowmarket Suffolk	Oct 04, 1995	Apr 09, 2002	Director	Robin Hall Chapel Road Mendlesham IP14 5SQ Stowmarket Suffolk		British	1960-6	45181990001
MCDOUGAL, Rubin J PO BOX 8663, Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Mar 05, 2013	Nov 06, 2013	Director	PO BOX 8663, Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Netherlands	American	1957-3	151516540001
NICHOLS, Rupert Henry Conquest P O Box 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Feb 09, 2005	May 08, 2009	Director	P O Box 8663 Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	United Kingdom	British	1949-8	59884950004
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 Excelsior Road LE65 1NU Ashby-De-La-Zouch Ceva House Leicestershire	Sep 09, 2009	Oct 11, 2019	Director	Excelsior Road LE65 1NU Ashby-De-La-Zouch Ceva House Leicestershire	United Kingdom	United Kingdom	1956-11	141155560001
SENDEN, Raphael Maria Karel Eugene Van Der Vlugtpark 5 Lisse 2163 Netherlands	Jan 10, 2008	Dec 30, 2009	Director	Van Der Vlugtpark 5 Lisse 2163 Netherlands	Netherlands	Dutch	1969-5	127185400001
SEYMOUR, Christopher Alan 14 Glebe Way Mendlesham IP14 5TL Stowmarket Suffolk	Sep 30, 1996	Nov 27, 1998	Director	14 Glebe Way Mendlesham IP14 5TL Stowmarket Suffolk		British	1960-2	62647730001
TINDALL, Richard Edward 41 Old Street Haughley IP14 3NT Stowmarket Suffolk	Oct 12, 1998	Apr 09, 2002	Director	41 Old Street Haughley IP14 3NT Stowmarket Suffolk		British	1958-5	61830700001
WALTON, Christopher Gareth PO BOX 8663, Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	Feb 10, 2020	May 09, 2023	Director	PO BOX 8663, Ceva House Excelsior Road LE65 9BA Ashby De La Zouch Leicestershire	United Kingdom	British	1977-7	267176260002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ceva Limited

Dec 15, 2025

Excelsior Road

LE65 9BA Ashby De La Zouch

Ceva House

Leicestershire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05900891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ceva Supply Chain Solutions Limited

Apr 06, 2016

Excelsior Road

8663

LE65 9BA Ashby-De-La-Zouch

Ceva House

Leicestershire

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2016
Place Registered	England And Wales
Registration Number	01190596

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ceva Container Logistics Limited

Apr 06, 2016

Excelsior Road

8663

LE65 9BA Ashby-De-La-Zouch

Ceva House

Leicestershire

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00718421

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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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