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Company Information for CEVA LOGISTICS CAYMAN
WALKER HOUSE PO BOX 908GT, MARY STREET, GEORGE TOWN, GRAND CAYMAN,
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Company Registration Number
FC028688
Other company type
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Company Overview
About Ceva Logistics Cayman
CEVA LOGISTICS CAYMAN was founded on 2008-11-06 and has its registered office in George Town. The organisation's status is listed as "Active". Ceva Logistics Cayman is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CEVA LOGISTICS CAYMAN | |
| Legal Registered Office | |
| WALKER HOUSE PO BOX 908GT MARY STREET GEORGE TOWN GRAND CAYMAN | |
Filing Information
| Company Number | FC028688 | |
|---|---|---|
| Company ID Number | FC028688 | |
| Date formed | 2008-11-06 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2018 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2019-12-10 18:35:50 |
| Companies House |
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Companies with same name CEVA LOGISTICS CAYMAN
The following companies were found which have the same name as CEVA LOGISTICS CAYMAN. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CEVA LOGISTICS LIMITED | CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA | Active | Company formed on the 1976-12-17 | |
| CEVA LOGISTICS NI LIMITED | 1 WEST BANK ROAD BELFAST BT3 9JL | Active - Proposal to Strike off | Company formed on the 1971-04-21 | |
| CEVA LOGISTICS SECOND CAYMAN | WALKERS CORPORATE SERVICES LIMITED WALKER HOUSE GEORGETOWN GRAND CAYMAN KY1-9005 | Active | Company formed on the 2009-09-01 | |
| CEVA LOGISTICS CFS (UK) LIMITED | CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA | Active | Company formed on the 2008-01-15 | |
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CEVA LOGISTICS INDIA PRIVATE LIMITED | 1st Floor DLF Building No. 10 Tower-C DLF Phase-II DLF Cyber City Gurgaon Haryana 122002 | ACTIVE | Company formed on the 2002-08-14 |
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CEVA LOGISTICS (AUSTRALIA) PTY. LTD. | VIC 3012 | Active | Company formed on the 1963-12-16 |
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CEVA LOGISTICS CANADA, ULC | 1200 700 - 2ND STREET SW CALGARY Alberta T2P 4V5 | Active | Company formed on the 2006-10-19 |
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CEVA LOGISTICS SINGAPORE PTE. LTD. | KALLANG WAY Singapore 349248 | Active | Company formed on the 2008-09-09 |
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CEVA LOGISTICS ASIA PTE. LTD. | KALLANG WAY Singapore 349248 | Active | Company formed on the 2008-09-10 |
 |
CEVA Logistics (Hong Kong) Limited | Active | Company formed on the 1988-06-16 | |
 |
Ceva Logistics Services U.s., Inc. | Delaware | Unknown | |
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Ceva Logistics U.s. Holdings, Inc. | Delaware | Unknown | |
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CEVA LOGISTICS U S INC | Delaware | Unknown | |
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CEVA LOGISTICS U S GROUP INC | Delaware | Unknown | |
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CEVA LOGISTICS NORWAY AS | c/o DLA Piper Norway DA Bryggegata 6 OSLO 0250 | Active | Company formed on the 2008-09-17 |
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CEVA LOGISTICS U.S., INC. | 15350 VICKERY DR HOUSTON TX 77032 | Active | Company formed on the 1981-11-04 |
| CEVA Logistics Finland Oy | Äyritie 12 C VANTAA 01510 | Active | Company formed on the 1998-03-30 | |
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CEVA LOGISTICS US INC | Georgia | Unknown | |
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CEVA LOGISTICS US INC | California | Unknown | |
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CEVA LOGISTICS US INCORPORATED | Michigan | UNKNOWN |
Company Officers of CEVA LOGISTICS CAYMAN
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL O'DONONGHUE |
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LEIGH MARTIN POMLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ALAN DEGNAN |
Director | ||
MARVIN OWEN SCHLANGER |
Director | ||
JOHN COOK PATTULLO |
Director | ||
ERNEST GERARDUS HENDRIKUS DE KUIPER |
Director | ||
IAN ALAN DEGNAN |
Director | ||
RUPERT HENRY CONQUEST NICHOLS |
Company Secretary | ||
RUPERT HENRY CONQUEST NICHOLS |
Director | ||
STUART ANTHONY YOUNG |
Director | ||
GARETH NICHOLAS TURNER |
Director | ||
LUKAS JEROEN KOLFE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CEVA LOGISTICS SECOND CAYMAN | Director | 2014-08-15 | CURRENT | 2009-09-01 | Active | |
| 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 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 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| OSAP01 | DIRECTOR APPOINTED MICHAEL O'DONONGHUE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARVIN SCHLANGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| OSAP01 | DIRECTOR APPOINTED IAN ALAN DEGNAN | |
| OSAP01 | DIRECTOR APPOINTED MARVIN OWEN SCHLANGER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSAP01 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST DE KUIPER | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR013700 PA APPOINTED JOHN COOK PATTULLO CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 9BA | |
| OSTN01-PAR | BR013700 PR APPOINTED JOHN COOK PATTULLO CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 9BA | |
| OSTN01-CHNG | FC028688 CHANGE OF ADDRESS C/O DAWN AMANDA WETHERALL, PO BOX 8663, CEVA HOUSE EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 9BA | |
| OSTN01-CHNG | BR013700 BUSINESS CHANGE NULL | |
| OSAP01 | DIRECTOR APPOINTED IAN ALAN DEGNAN | |
| OSAP01 | DIRECTOR APPOINTED ERNEST GERARDUS HENDRIKUS DE KUIPER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MISC | 692(1)(B) /TERMINATE APPOINTMENT DIRECTOR / STUART ANTHONY YOUNG | |
| FPA | FIRST PA DETAILS CHANGED DAWN AMANDA WETHERALL CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 9BA | |
| 692(1)(c) | PA:RES/APP | |
| MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR RUPERT HENRY CONQUEST NICHOLS/ APPOINTMENT DIRECTOR JOHN COOK PATULLO | |
| 225 | PREVSHO FROM 30/11/2009 TO 31/12/2008 | |
| MISC | 692(1)(B) APPOINTMENT DIRECTORAND / STUART ANTHONY YOUNG /TERMINATE APPOINTMENT DIRECTOR / GARETH TURNER | |
| MISC | 692(1)(B) APPOINTMENT DIRECTORAND SECRETARY/ RUPERT HENRY CONQUEST NICHOLS /TERMINATE APPOINTMENT DIRECTOR / LUKAS KOLFF | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 9BA |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CEVA LOGISTICS CAYMAN or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CEVA LOGISTICS CAYMAN Intangible Assets
Patents
We have not found any records of CEVA LOGISTICS CAYMAN registering or being granted any patents Domain Names
We do not have the domain name information for CEVA LOGISTICS CAYMAN
Income
Government Income
We have not found government income sources for CEVA LOGISTICS CAYMAN. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as CEVA LOGISTICS CAYMAN are:
Outgoings
Business Rates/Property Tax
No properties were found where CEVA LOGISTICS CAYMAN is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEVA LOGISTICS CAYMAN any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CEVA LOGISTICS CAYMAN any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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