Company Information for CEVA SHOWFREIGHT LIMITED
P O BOX 8663 CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA,
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Company Registration Number
01050087
Private Limited Company
Active |
Company Name | ||
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CEVA SHOWFREIGHT LIMITED | ||
Legal Registered Office | ||
P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA Other companies in LE65 | ||
Previous Names | ||
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Company Number | 01050087 | |
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Company ID Number | 01050087 | |
Date formed | 1972-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-07 16:13:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN AMANDA WETHERALL |
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EDWARD ASTON |
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LEIGH MARTIN POMLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL O'DONOGHUE |
Director | ||
STEPHEN ROY KING |
Director | ||
DAWN AMANDA WETHERALL |
Company Secretary | ||
RAPHAEL MARIA KAREL EUGENE SENDEN |
Director | ||
NICHOLAS JOHN CULLEN |
Director | ||
RUPERT HENRY CONQUEST NICHOLS |
Company Secretary | ||
RUPERT HENRY CONQUEST NICHOLS |
Director | ||
WENDY ANNE GARRAWAY |
Company Secretary | ||
PAUL BOSTOCK |
Director | ||
NEIL CROSSTHWAITE |
Director | ||
JOHN THOMAS YATES |
Director | ||
GERARD FRANCIS GINTY |
Company Secretary | ||
GERARD FRANCIS GINTY |
Director | ||
ALAN DAVID JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.J.TYTHERLEIGH & CO.LIMITED | Director | 2018-02-12 | CURRENT | 1956-10-01 | Active - Proposal to Strike off | |
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED | Director | 2018-02-12 | CURRENT | 1998-08-05 | Active | |
NEWSFAST LIMITED | Director | 2018-02-12 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
NEWSAGENTS WHOLESALE CORPORATION LIMITED | Director | 2018-02-12 | CURRENT | 1982-04-06 | Active - Proposal to Strike off | |
CEVA CONTAINER LOGISTICS LIMITED | Director | 2018-02-12 | CURRENT | 1962-03-20 | Active | |
CEVA DISTRIBUTION LIMITED | Director | 2018-02-12 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
CEVA LOGISTICS LIMITED | Director | 2018-02-12 | CURRENT | 1976-12-17 | Active | |
CEVA AUTOMOTIVE LOGISTICS UK LIMITED | Director | 2018-02-12 | CURRENT | 1975-01-23 | Active - Proposal to Strike off | |
CEVA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2018-02-12 | CURRENT | 1974-11-14 | Active | |
CEVA NETWORK LOGISTICS LIMITED | Director | 2018-02-12 | CURRENT | 1999-02-25 | Active | |
MOVING THE WORLD | Director | 2018-02-12 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
PAINTBLEND LIMITED | Director | 2013-11-18 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
PAINTBLEND 2 LTD | Director | 2013-11-18 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
LOUIS NO. 2 LIMITED | Director | 2013-11-18 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
CEVA LOGISTICS SECOND CAYMAN | Director | 2013-10-14 | CURRENT | 2009-09-01 | Active | |
CEVA LOGISTICS CAYMAN | Director | 2011-03-26 | CURRENT | 2008-11-06 | Active | |
CEVA LIMITED | Director | 2011-03-26 | CURRENT | 2006-08-09 | Active | |
WALSALL FOOTBALL CLUB,LIMITED(THE) | Director | 2010-07-01 | CURRENT | 1920-12-11 | Active | |
CEVA LOGISTICS NI LIMITED | Director | 2009-10-14 | CURRENT | 1971-04-21 | Active - Proposal to Strike off | |
MOVING THE WORLD | Director | 2009-10-14 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
F.J.TYTHERLEIGH & CO.LIMITED | Director | 2009-09-09 | CURRENT | 1956-10-01 | Active - Proposal to Strike off | |
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED | Director | 2009-09-09 | CURRENT | 1998-08-05 | Active | |
NEWSFAST LIMITED | Director | 2009-09-09 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
EAGLE GLOBAL LOGISTICS (UK) LIMITED | Director | 2009-09-09 | CURRENT | 1968-05-16 | Active - Proposal to Strike off | |
NEWSAGENTS WHOLESALE CORPORATION LIMITED | Director | 2009-09-09 | CURRENT | 1982-04-06 | Active - Proposal to Strike off | |
CEVA CONTAINER LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1962-03-20 | Active | |
CEVA FREIGHT (UK) LIMITED | Director | 2009-09-09 | CURRENT | 1973-11-19 | Active | |
CEVA DISTRIBUTION LIMITED | Director | 2009-09-09 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
CEVA LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1976-12-17 | Active | |
CEVA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2009-09-09 | CURRENT | 1974-11-14 | Active | |
CEVA NETWORK LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1999-02-25 | Active | |
CEVA FREIGHT (UK) HOLDINGS LIMITED | Director | 2009-09-09 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 | ||
CH01 | Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Tracy Amanda Moore as company secretary on 2020-07-27 | |
TM02 | Termination of appointment of Dawn Amanda Wetherall on 2020-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALUN JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN POMLETT | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY KING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ROY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN WETHERALL | |
AP03 | SECRETARY APPOINTED DAWN AMANDA WETHERALL | |
AP03 | SECRETARY APPOINTED DAWN AMANDA WETHERALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN | |
288a | DIRECTOR APPOINTED LEIGH MARTIN POMLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT NICHOLS | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN CULLEN | |
288a | SECRETARY APPOINTED WENDY ANNE GARRAWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BOSTOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL CROSSTHWAITE | |
288a | DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 3599 TNT HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2YN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
RES13 | DOCUMENTS APPROVAL 30/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RUDDICKS 2000 LIMITED CERTIFICATE ISSUED ON 11/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: RAILWAY STREET RAMSBOTTOM BURY BL0 9AL |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEVA SHOWFREIGHT LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CEVA SHOWFREIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |