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CEVA FREIGHT (UK) LIMITED - PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01146292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 8663
- Ceva House Excelsior Road
- Ashby De La Zouch
- Leicestershire
- LE65 9BA PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA UK
Management
- Managing Directors
- WALTON, Christopher Gareth
- JONES, David Alun
- FARR, Paul Andrew
- JENKINS, Huw Russell
- NAGULAN JEYAKUMAR, Tharshana
- GODKIN, Deborah
- Company secretaries
- MOORE, Tracy Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-19
- Age Of Company 1973-11-19 50 years
- SIC/NACE
- 52241
Ownership
- Beneficial Owners
- Ceva Freight (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
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CEVA FREIGHT (UK) LIMITED Company Description
- CEVA FREIGHT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01146292. Its current trading status is "live". It was registered 1973-11-19. It was previously called EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED. It has declared SIC or NACE codes as "52241". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Po Box 8663 .
Get CEVA FREIGHT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceva Freight (Uk) Limited - PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
- 1973-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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change-person-director-company-with-change-date (2022-01-05) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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accounts-with-accounts-type-full (2019-11-07) - AA
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
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resolution (2018-08-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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mortgage-satisfy-charge-full (2018-09-01) - MR04
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memorandum-articles (2018-08-03) - MA
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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mortgage-create-with-deed (2017-04-20) - MR01
keyboard_arrow_right 2016
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mortgage-charge-part-both-with-charge-number (2016-04-06) - MR05
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-07-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-05-01) - MR05
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resolution (2014-03-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-14) - AA
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-07) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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mortgage-charge-whole-release-with-charge-number (2013-05-25) - MR05
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accounts-with-made-up-date (2013-07-22) - AA
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resolution (2013-08-13) - RESOLUTIONS
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termination-director-company-with-name (2013-11-06) - TM01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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change-person-director-company-with-change-date (2013-11-06) - CH01
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termination-director-company-with-name (2013-03-07) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-made-up-date (2012-08-31) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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legacy (2010-02-19) - MG02
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accounts-with-made-up-date (2010-02-11) - AA
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legacy (2010-03-30) - MG02
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legacy (2010-04-06) - MG01
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accounts-with-made-up-date (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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legacy (2010-12-31) - MG01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 395
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legacy (2009-01-16) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-02-07) - 288b
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legacy (2009-03-20) - 288a
-
legacy (2009-05-15) - 288b
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legacy (2009-06-10) - 403a
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legacy (2009-08-03) - 395
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legacy (2009-10-02) - 288a
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legacy (2009-01-20) - 288a
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termination-director-company-with-name (2009-10-27) - TM01
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legacy (2009-10-21) - MG01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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appoint-person-secretary-company (2009-12-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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legacy (2009-01-23) - 363a
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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legacy (2009-11-17) - MG01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363s
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legacy (2008-04-15) - 288a
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legacy (2008-04-16) - 287
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legacy (2008-05-06) - 288b
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accounts-with-made-up-date (2008-01-03) - AA
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accounts-with-made-up-date (2008-11-01) - AA
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legacy (2008-12-09) - 288b
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legacy (2008-12-11) - 288a
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legacy (2008-09-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-21) - 395
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legacy (2007-04-16) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-06-28) - 288b
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legacy (2007-06-28) - 288a
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accounts-with-made-up-date (2007-08-02) - AA
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legacy (2007-08-16) - 288b
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resolution (2007-08-29) - RESOLUTIONS
-
legacy (2007-11-20) - 288a
-
legacy (2007-08-31) - 395
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legacy (2007-09-04) - 288a
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legacy (2007-11-14) - 395
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legacy (2007-04-16) - 288b
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legacy (2007-11-24) - 395
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certificate-change-of-name-company (2007-12-03) - CERTNM
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memorandum-articles (2007-12-12) - MEM/ARTS
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legacy (2007-12-07) - 288b
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accounts-with-made-up-date (2007-01-05) - AA
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legacy (2007-01-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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legacy (2006-10-31) - 403a
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legacy (2006-03-15) - 288b
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accounts-with-made-up-date (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-03-29) - 288b
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legacy (2005-03-29) - 288a
-
legacy (2005-05-20) - 288b
-
legacy (2005-06-29) - 288b
-
legacy (2005-06-29) - 288a
-
legacy (2005-11-30) - 363s
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legacy (2005-09-19) - 288a
-
legacy (2005-11-30) - 288b
-
legacy (2005-12-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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legacy (2004-11-03) - 244
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legacy (2004-01-08) - 288a
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legacy (2004-01-06) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-22) - AUD
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legacy (2003-04-10) - 288a
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legacy (2003-04-10) - 288b
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legacy (2003-08-14) - 288a
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legacy (2003-08-14) - 288b
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-11-24) - 363s
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resolution (2003-07-10) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-22) - AA
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legacy (2002-01-11) - 88(2)R
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statement-of-affairs (2002-01-11) - SA
-
legacy (2002-04-20) - 403a
-
legacy (2002-09-10) - 287
-
legacy (2002-11-25) - 363s
-
legacy (2002-10-03) - 288b
-
legacy (2002-10-31) - 288a
-
legacy (2002-12-20) - 288a
-
legacy (2002-10-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 288b
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resolution (2001-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-02-20) - AA
-
legacy (2001-04-06) - 288a
-
legacy (2001-04-12) - 288a
-
legacy (2001-11-26) - 395
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resolution (2001-07-06) - RESOLUTIONS
-
legacy (2001-09-10) - 288a
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accounts-with-accounts-type-group (2001-10-11) - AA
-
legacy (2001-11-14) - 363s
-
legacy (2001-11-29) - 395
-
legacy (2001-06-11) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-31) - AA
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legacy (2000-08-11) - 288b
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certificate-change-of-name-company (2000-10-16) - CERTNM
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legacy (2000-10-30) - 244
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certificate-change-of-name-company (2000-11-27) - CERTNM
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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legacy (1999-10-26) - 244
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 288b
-
legacy (1998-11-05) - 288a
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accounts-with-made-up-date (1998-10-28) - AA
-
legacy (1998-11-17) - 288a
-
legacy (1998-11-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-03) - 363s
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accounts-with-made-up-date (1997-10-30) - AA
keyboard_arrow_right 1996
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legacy (1996-10-29) - 363s
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accounts-with-made-up-date (1996-10-09) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-10-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-14) - 363s
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accounts-with-accounts-type-full-group (1994-10-04) - AA
-
legacy (1994-09-14) - 288
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certificate-change-of-name-company (1994-03-15) - CERTNM
-
legacy (1994-02-24) - 288
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legacy (1994-01-08) - 363s
-
legacy (1994-11-30) - 287
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
-
legacy (1993-01-08) - 287
-
legacy (1993-01-10) - 123
-
legacy (1993-01-10) - 88(2)R
-
resolution (1993-01-10) - RESOLUTIONS
-
legacy (1993-01-26) - 288
-
legacy (1993-01-10) - 288
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accounts-with-accounts-type-full-group (1993-02-08) - AA
-
legacy (1993-02-11) - 363b
-
legacy (1993-11-13) - 288
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accounts-with-accounts-type-full-group (1993-07-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-27) - 288
-
legacy (1992-02-14) - 288
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resolution (1992-10-15) - RESOLUTIONS
-
legacy (1992-10-15) - 88(2)R
-
legacy (1992-10-15) - 123
-
legacy (1992-11-02) - 244
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-12) - AA
-
legacy (1991-02-07) - 88(2)R
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resolution (1991-02-07) - RESOLUTIONS
-
legacy (1991-02-07) - 123
-
legacy (1991-01-16) - 363
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accounts-with-accounts-type-full-group (1991-01-07) - AA
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auditors-resignation-company (1991-01-04) - AUD
-
legacy (1991-11-15) - 363b
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 288
-
legacy (1990-09-18) - 225(1)
-
legacy (1990-08-01) - 287
keyboard_arrow_right 1989
-
legacy (1989-11-09) - 363
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accounts-with-accounts-type-full-group (1989-11-09) - AA
-
legacy (1989-11-14) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-05) - 363
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accounts-with-accounts-type-full-group (1988-10-05) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-18) - AA
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legacy (1987-08-10) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-04) - AA
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legacy (1986-07-14) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-10-14) - CERTNM
keyboard_arrow_right 1977
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memorandum-articles (1977-05-20) - MEM/ARTS
keyboard_arrow_right 1973
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miscellaneous (1973-11-19) - MISC
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incorporation-company (1973-11-19) - NEWINC