Active
Company Information for CEVA NETWORK LOGISTICS LIMITED
CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA,
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Company Registration Number
03723307
Private Limited Company
Active |
Company Name | ||
---|---|---|
CEVA NETWORK LOGISTICS LIMITED | ||
Legal Registered Office | ||
CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA Other companies in LE65 | ||
Previous Names | ||
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Company Number | 03723307 | |
---|---|---|
Company ID Number | 03723307 | |
Date formed | 1999-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 04:26:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN AMANDA WETHERALL |
||
EDWARD ASTON |
||
LEIGH MARTIN POMLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL O'DONOGHUE |
Director | ||
STEPHEN ROY KING |
Director | ||
IAN ALAN DEGNAN |
Director | ||
RUBIN J MCDOUGAL |
Director | ||
STEPHEN ROY KING |
Director | ||
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 | ||
HARLEY JOHN BARNARD |
Director | ||
PHILIP JAMES BARNARD |
Director | ||
ANDREW LAWRENCE KENNEDY CARTER |
Director | ||
PETER CHARLES CARTER |
Director | ||
ANDREW LAWRENCE KENNEDY CARTER |
Company Secretary | ||
JACK OAKLEY BARNARD |
Director | ||
IAN WILLIAM FRAZER |
Director | ||
TIMOTHY PATRICK EATON HAMMOND |
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 SHOWFREIGHT LIMITED | Director | 2018-02-12 | CURRENT | 1972-04-14 | 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 | |
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 SHOWFREIGHT LIMITED | Director | 2009-09-09 | CURRENT | 1972-04-14 | 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 FREIGHT (UK) HOLDINGS LIMITED | Director | 2009-09-09 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
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 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALUN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL | |
TM02 | Termination of appointment of Dawn Amanda Wetherall on 2020-07-22 | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN POMLETT | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037233070014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070017 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037233070012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037233070010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 852339.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 935446 | |
AR01 | 15/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 935446 | |
AR01 | 15/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 935446 | |
AR01 | 15/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES13 | PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070012 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037233070010 | |
AP01 | DIRECTOR APPOINTED MR RUBIN J MCDOUGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN DEGNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 15/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 15/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 15/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ROY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN | |
AP03 | SECRETARY APPOINTED DAWN AMANDA WETHERALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED LEIGH MARTIN POMLETT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT NICHOLS | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN CULLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BOSTOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL CROSSTHWAITE | |
288a | SECRETARY APPOINTED WENDY ANNE GARRAWAY | |
288a | DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST,NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS) | ||
Outstanding | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Outstanding | LAW DEENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK | ||
Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
SECOND LIEN FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | CREDIT SUISSE (THE "ADMINISTRATIVE AGENT") | |
SECOND LIEN FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK | |
UK COLLATERAL DOCUMENT SUPPLEMENTAL LOAN NOTE ASSIGNMENT | Outstanding | CREDIT SUISSE AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
UK COLLATERAL DOCUMENT - FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | CREDIT SUISSE CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECUREDPARTIES |
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CEVA NETWORK LOGISTICS 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. |