CEVA AIR & OCEAN UK LIMITED

Key Data

Status

Active

Company No.

00232744

Incorporation date

17/08/1928

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1928)

13/02/2026

Notification of Deborah Godkin as a person with significant control on 2026-02-13

View PDF (2 pages)

13/02/2026

Notification of Paul Andrew Farr as a person with significant control on 2026-02-13

View PDF (2 pages)

06/02/2026

Cessation of Ceva Air & Ocean International Se as a person with significant control on 2026-02-06

View PDF (1 pages)

07/01/2026

View PDF (3 pages)

05/01/2026

Appointment of Mr Paul Andrew Farr as a director on 2025-12-24

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (4 pages)

24/12/2025

Termination of appointment of Jéróme Gilles Petit as a director on 2025-12-24

View PDF (1 pages)

30/07/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

30/07/2025

Satisfaction of charge 9 in full

View PDF (2 pages)

30/07/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

30/07/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

13/06/2025

Termination of appointment of Richard Paul Barrett as a secretary on 2025-06-12

View PDF (1 pages)

01/05/2025

Registered office address changed from , Unit 1, Skyline Great South West Road, Heathrow, TW14 8NT, United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2025-05-01

View PDF (1 pages)

22/04/2025

Change of details for Bollore as a person with significant control on 2025-02-13

View PDF (2 pages)

14/01/2025

Appointment of Deborah Godkin as a director on 2025-01-01

View PDF (2 pages)

09/01/2025

Certificate of change of name

View PDF (3 pages)

20/12/2024

Termination of appointment of Frank Smith as a director on 2024-12-20

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

05/12/2024

Certificate of change of name

View PDF (3 pages)

04/12/2024

Termination of appointment of Henri Antoine Le Gouis as a director on 2024-11-25

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

31/05/2024

Appointment of Mr Jéróme Gilles Petit as a director on 2024-04-01

View PDF (2 pages)

19/04/2024

Termination of appointment of Thierry Joseph Ehrenbogen as a director on 2024-04-01

View PDF (1 pages)

11/01/2024

Termination of appointment of John David Gavin Love as a secretary on 2024-01-05

View PDF (1 pages)

08/11/2023

Appointment of Mr Richard Paul Barrett as a secretary on 2023-11-08

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

16/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

05/01/2022

Appointment of Mr Frank Smith as a director on 2021-12-31

View PDF (2 pages)

05/01/2022

Termination of appointment of David Smith as a director on 2021-12-31

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

11/01/2021

View PDF (0 pages)

11/01/2021

View PDF (0 pages)

11/01/2021

Rectified The form TM01 was removed from the public register on the 05/03/2021 because the information was invalid or ineffective.

View PDF (0 pages)

11/01/2021

Rectified The form TM01 was removed from the public register on the 05/03/2021 because the information was invalid or ineffective.

View PDF (0 pages)

08/01/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

07/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

24/04/2018

Registered office address changed from , Bernard House 52-54 Peregrine Road, Hainault Business Park, Ilford, Essex, IG6 3SZ to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2018-04-24

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

03/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2016

Certificate of change of name

View PDF (3 pages)

04/01/2016

Change of name notice

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2014

Registered office address changed from , Bernard House, 52-54 Peregrine Road, Hainault Ilford, Essex, IG6 3SZ on 2014-01-24

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

28/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

28/03/2012

Termination of appointment of Bertrand Jannin as a director

View PDF (1 pages)

10/01/2012

Termination of appointment of Bertrand Jannin as a director

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

21/03/2011

Appointment of Mr John David Gavin Love as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Alexander Hough as a secretary

View PDF (1 pages)

17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2011

Appointment of Mr Henri Antoine Le Gouis as a director

View PDF (2 pages)

13/01/2011

Appointment of Mr Thierry Ehrenbogen as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Didier Jore as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of Herbert De St Simon as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

03/08/2010

Termination of appointment of David Blakely as a director

View PDF (1 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

12/02/2010

Director's details changed for Mr Bertrand Jannin on 2010-02-12

View PDF (2 pages)

04/01/2010

Memorandum and Articles of Association

View PDF (14 pages)

29/12/2009

Certificate of change of name

View PDF (2 pages)

29/12/2009

Change of name notice

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

06/04/2009

Appointment terminated director david oliver

View PDF (1 pages)

24/02/2009

Appointment terminated director alan wood

View PDF (1 pages)

13/02/2009

Director appointed mr david smith

View PDF (1 pages)

13/02/2009

Appointment terminated director edwin kimber

View PDF (1 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

11/06/2008

Director appointed mr david blakely

View PDF (1 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/01/2008

Memorandum and Articles of Association

View PDF (14 pages)

27/12/2007

Certificate of change of name

View PDF (2 pages)

13/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Full accounts made up to 2007-03-31

View PDF (26 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Declaration of assistance for shares acquisition

View PDF (39 pages)

09/05/2007

Resolutions

View PDF (2 pages)

09/05/2007

Resolutions

View PDF (12 pages)

09/05/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

Auditor's resignation

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (10 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

18/09/2006

Full accounts made up to 2006-03-31

View PDF (27 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

19/08/2005

Full accounts made up to 2005-03-31

View PDF (25 pages)

15/02/2005

Full accounts made up to 2004-03-31

View PDF (26 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

21/09/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

19/09/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

13/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

06/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

22/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

22/12/1998

Return made up to 31/12/98; full list of members

View PDF (8 pages)

24/08/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

02/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

17/09/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1996

Return made up to 31/12/96; no change of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

03/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

06/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

18/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (160 pages)

18/12/1994

Return made up to 31/12/94; no change of members

View PDF (6 pages)

06/08/1994

Full group accounts made up to 1994-03-31

View PDF (23 pages)

02/02/1994

Return made up to 31/12/93; full list of members

View PDF (8 pages)

29/11/1993

Registered office changed on 29/11/93 from:\newbury house, 890-900 eastern avenue, newbury park, ilford essex IG2 7HL

View PDF (1 pages)

07/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1993

Full group accounts made up to 1993-03-31

View PDF (20 pages)

06/07/1993

Director's particulars changed

View PDF (2 pages)

06/07/1993

Secretary's particulars changed

View PDF (0 pages)

21/12/1992

Full group accounts made up to 1992-03-31

View PDF (19 pages)

21/12/1992

Return made up to 31/12/92; no change of members

View PDF (6 pages)

28/09/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/04/1992

New director appointed

View PDF (2 pages)

05/03/1992

Full group accounts made up to 1991-03-31

View PDF (18 pages)

12/02/1992

Return made up to 31/12/91; full list of members

View PDF (7 pages)

12/11/1991

Director resigned

View PDF (2 pages)

17/09/1991

Auditor's resignation

View PDF (1 pages)

21/05/1991

Return made up to 21/01/91; no change of members

View PDF (6 pages)

15/04/1991

Full group accounts made up to 1990-03-31

View PDF (15 pages)

06/02/1990

Full group accounts made up to 1989-03-31

View PDF (15 pages)

06/02/1990

Return made up to 31/12/89; no change of members

View PDF (5 pages)

11/01/1990

New director appointed

View PDF (2 pages)

18/01/1989

Full accounts made up to 1987-12-31

View PDF (12 pages)

18/01/1989

Return made up to 30/09/88; full list of members

View PDF (4 pages)

11/08/1988

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

22/10/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

22/10/1987

Return made up to 30/09/87; no change of members

View PDF (5 pages)

27/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1987

Resolutions

View PDF (1 pages)

13/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

03/10/1986

Annual return made up to 29/09/86

View PDF (5 pages)

17/09/1986

Director's particulars changed

View PDF (2 pages)

09/07/1986

Secretary's particulars changed

View PDF (1 pages)

17/08/1928

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/12/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ehrenbogen, Thierry Joseph	Director	01/01/2011 - 01/04/2024	2
Le Gouis, Henri Antoine	Director	01/01/2011 - 25/11/2024	1
Smith, Frank	Director	31/12/2021 - 20/12/2024	4
Petit, Jerome Gilles	Director	01/04/2024 - 24/12/2025	1
Ms Deborah Godkin	Director	01/01/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEVA AIR & OCEAN UK LIMITED

CEVA AIR & OCEAN UK LIMITED is an(a) Active company incorporated on 17/08/1928 with the registered office located at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEVA AIR & OCEAN UK LIMITED?

CEVA AIR & OCEAN UK LIMITED is currently Active. It was registered on 17/08/1928 .

Where is CEVA AIR & OCEAN UK LIMITED located?

CEVA AIR & OCEAN UK LIMITED is registered at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA.

What does CEVA AIR & OCEAN UK LIMITED do?

CEVA AIR & OCEAN UK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CEVA AIR & OCEAN UK LIMITED?

The latest filing was on 13/02/2026: Notification of Deborah Godkin as a person with significant control on 2026-02-13.