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, 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 LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for CEVA LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
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

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

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

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 15, 2019 with no updates	3 pages	CS01

Nov 07, 2019	Full accounts made up to Dec 31, 2018	42 pages	AA

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	Occupation	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	Product Head Ground And Rail	308573920001
JENKINS, Huw Russell 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	1969-11	Product Head Cl	258399470001
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	Finance Director	272304810001
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		Solicitor	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		Solicitor	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	Managing Director	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	Company Director	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	Company Director	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	Company Director	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	Company Director	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	Finance Director	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	Company Director	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	Company Director	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	Managing Director	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	Deputy Chief Financial Officer	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	Company Director	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	Finance Director	165998750001
GREENWOOD, Daivd 2 Bury Road SG17 5AP Shefford Bedfordshire		Jul 05, 1991	Director	2 Bury Road SG17 5AP Shefford Bedfordshire		British	1937-2	Company Director	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	Commercial Director	61842740002
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	Finance Director	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	Finance Director	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	Company Director	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	Chief Financial Officer	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	Solicitor	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	Evp Uk, Ireland And Nordics	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	Executive Vice President	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	Finance Director	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	Director	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	Divisional Director	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	Managing Director	267176260002
WARDLAW, Stuart Charles Thatch Cottage Mendlesham Green IP14 Stowmarket Suffolk		Apr 09, 2002	Director	Thatch Cottage Mendlesham Green IP14 Stowmarket Suffolk		British	1955-1	Company Director	14341100001

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 Supply Chain Solutions Limited

Apr 06, 2016

Excelsior Road

8663

LE65 9BA Ashby-De-La-Zouch

Ceva House

Leicestershire

England

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