CEVA GROUND LOGISTICS UK LIMITED
Overview
| Company Name | CEVA GROUND LOGISTICS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01544410 |
| 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 GROUND LOGISTICS UK LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CEVA GROUND LOGISTICS 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 GROUND LOGISTICS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEFCO U.K. LIMITED | Feb 10, 1981 | Feb 10, 1981 |
What are the latest accounts for CEVA GROUND LOGISTICS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUND LOGISTICS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for CEVA GROUND LOGISTICS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Cma Cgm S.A. as a person with significant control on Apr 06, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Termination of appointment of Huw Russell Jenkins as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael Weaver as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed gefco U.K. LIMITED\certificate issued on 03/06/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Oliver Dennis Woodmansee as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Andrew Farr on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Huw Russell Jenkins on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Termination of appointment of Moulay Youssef Bajddi as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from Central Boulevard Prologis Park Coventry CV6 4BX United Kingdom to PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on Dec 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cma Cgm S.A. as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Christopher Gareth Walton as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederic Robert Joseph Sebaikhi as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marina Le Badezet as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruno Constans as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lukas Brandejs as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Andrew Farr as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CEVA GROUND LOGISTICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARR, Paul Andrew | Director | Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire United Kingdom | United Kingdom | British | 308573920001 | |||||
| WEAVER, Michael Philip | Director | Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire United Kingdom | United Kingdom | British | 337547800001 | |||||
| WOODMANSEE, Oliver Dennis | Director | Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire United Kingdom | England | British | 200049950003 | |||||
| CHAUVIN, Michael | Secretary | 28 Parkwood Avenue KT10 8DG Esher Surrey | British | 10442700003 | ||||||
| HANICHE, Michel | Secretary | Chiswick High Road Chiswick W4 5TF London 376-378 | British | 171551600001 | ||||||
| MCDONALD, Gregg | Secretary | Margaret Avenue CV12 8ED Bedworth 52 Warwickshire | British | 134623330001 | ||||||
| MURDEN, Kevin | Secretary | Prologis Park Central Boulevard CV6 4BX Coventry Gefco Uk United Kingdom | 243457850001 | |||||||
| VOGEL, Guy Gordon | Secretary | 13 Raeburn Way GU47 0FH Sandhurst Berkshire | British | 73579480002 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 128256230002 | |||||||
| BAJDDI, Moulay Youssef | Director | Excelsior Road 8663 LE65 9BA Ashby De La Zouch Ceva House Leicestershire United Kingdom | England | French | 308573240001 | |||||
| BENGUIGUI, Olivier | Director | Prologis Park CV6 4BX Coventry Central Boulevard United Kingdom | France | French | 283615420001 | |||||
| BRANDEJS, Lukas | Director | Prologis Park CV6 4BX Coventry Central Boulevard United Kingdom | England | Czech | 297675930001 | |||||
| CAHINGT, Marc Maurice | Director | 92200 Neuilly Sur Seine 5 Rue Berteaux Dumas France | France | French | 204960450001 | |||||
| CARRE, Thomas Marie | Director | Rue Jean Moulin 92400 Courbevoie 5 France | France | French | 163244750001 | |||||
| CHACON, Cedric Sebastien Franck | Director | Central Boulevard CV6 4BX Coventry Unit 13 United Kingdom | United Kingdom | French | 275466600001 | |||||
| COLIN, Stephane | Director | 52 Boulevard Saint-Denis Courbevoie 92400 France | French | 127807970001 | ||||||
| CONSTANS, Bruno | Director | Rue Jean Jaures 92815 Puteaux Cedex 20-22 France | France | French | 297676700001 | |||||
| COSSE, Phillipe | Director | Boulevard Du General Leclerc 92200 Neuilly Sur Seine 28 France | British | 77649030002 | ||||||
| DEFLINE, Louis | Director | 8 Allee Des Bougainvilles Chavenay 78450 France | French | 62241480002 | ||||||
| ERHARDT, Frank Michael | Director | Central Boulevard Prologis Park CV6 4BX Coventry Unit 13 United Kingdom | Germany | German | 292353020001 | |||||
| FARGEOT, Sylviane | Director | 153 Avenue Victor Hugo FOREIGN Paris 75106 France | French | 93136190001 | ||||||
| GAUTHIER, Jacques | Director | 11 Rue Agnes Sorel Nogent Marne 94130 France | French | 77648860001 | ||||||
| JACKSON, Arthur Beverley | Director | 7 Keswick Green CV32 6NA Leamington Spa Warwickshire | British | 462450001 | ||||||
| JENKINS, Huw Russell | Director | Excelsior Road LE65 9BA Ashby De La Zouch Ceva House Leicestershire United Kingdom | United Kingdom | British | 258399470001 | |||||
| LE BADEZET, Marina | Director | 20-22 Rue Jean Jaures Cs40060 92815 Puteaux Cedex Gefco Sa Division France | France | French | 297721260001 | |||||
| LEGER, Jean Claude Francois Henri | Director | 487 Rue De Maule Orgeval 78630 France | French | 62241380001 | ||||||
| LILLEY, Rosalyn Avril | Director | 7 Aspley Court Birmingham Road Hatton CV35 7ED Warwick Warwickshire | British | 37490670001 | ||||||
| LORRAIN, Pierre Jean Marie | Director | 1040 Vienne Wohllebengasse 8 12 Austria | Austria | French | 233018820001 | |||||
| MORDOVCHENKO, Helen | Director | Prologis Park CV6 4BX Coventry Central Boulevard United Kingdom | France | French | 271489220001 | |||||
| POUCHELON, Patrick | Director | 9 Rue Charles Floquet Rueil Malmaison 92500 France | French | 114155740001 | ||||||
| POUCHELON, Patrick | Director | 12 Boulevard Hopital Stell Rueil Malmaison 92500 FOREIGN France | French | 54754740001 | ||||||
| PROVOST, Dominic | Director | 2 Square De La Baume Residence Gabriel Parly Ii 78150 Le Chesnay France | French | 10442710002 | ||||||
| RENAUDON, Claude | Director | 81 Route De La Reine 92100 Boulogne France | French | 10442720002 | ||||||
| REQUILLART, Gilles | Director | 6 Bis Rue De La Duchesse De Chartres 60810 Rully France | French | 27316630002 |
Who are the persons with significant control of CEVA GROUND LOGISTICS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cma Cgm S.A. | Apr 06, 2022 | 4 Quai D'Arenc Marseille 2e Arrondissement Cedex 02 Boulevard Jacques Saade 13235 France | No | ||||||||||
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Natures of Control
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| Jsc Russian Railways | Apr 06, 2016 | Moscow107174 Novaya Basmannaya 2 Russia Federation | Yes | ||||||||||
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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