CEVA GROUND LOGISTICS UK LIMITED: Filings
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 |
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 | ||||||||||
| ||||||||||||
| ||||||||||||
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 | ||||||||||
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