CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

03610568

Incorporation date

05/08/1998

Size

Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

17/03/2026

Notification of Paul Andrew Farr as a person with significant control on 2026-03-16

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17/03/2026

Termination of appointment of David Alun Jones as a director on 2026-03-17

View PDF (1 pages)

17/03/2026

Termination of appointment of Christopher Gareth Walton as a director on 2026-03-17

View PDF (1 pages)

16/03/2026

Appointment of Mr Paul Andrew Farr as a director on 2026-03-16

View PDF (2 pages)

16/03/2026

Appointment of Mr Michael Philip Weaver as a director on 2026-03-16

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16/03/2026

Cessation of Ceva Coop Holdco Bv as a person with significant control on 2026-03-16

View PDF (1 pages)

16/03/2026

Notification of Michael Philip Weaver as a person with significant control on 2026-03-16

View PDF (2 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

15/12/2025

Statement by Directors

View PDF (1 pages)

15/12/2025

Statement of capital on 2025-12-15

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

11/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

05/08/2024

Cessation of Ceva Freight Holdings Luxembourg Sarl as a person with significant control on 2024-03-15

View PDF (1 pages)

05/08/2024

Notification of Ceva Coop Holdco Bv as a person with significant control on 2024-03-15

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

23/02/2024

Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23

View PDF (1 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

09/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

05/01/2022

Director's details changed for Mr Christopher Gareth Walton on 2022-01-05

View PDF (2 pages)

01/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

01/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (71 pages)

01/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

01/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

11/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (80 pages)

18/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

01/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

31/07/2020

Appointment of Ms Tracy Amanda Moore as a secretary on 2020-07-27

View PDF (2 pages)

23/07/2020

Termination of appointment of Dawn Amanda Wetherall as a secretary on 2020-07-22

View PDF (1 pages)

23/07/2020

Termination of appointment of James Edward Gill as a director on 2020-07-21

View PDF (1 pages)

23/07/2020

Appointment of Mr David Alun Jones as a director on 2020-07-20

View PDF (2 pages)

14/02/2020

Appointment of Mr Christopher Gareth Walton as a director on 2020-02-10

View PDF (2 pages)

07/02/2020

Termination of appointment of Edward Aston as a director on 2020-02-07

View PDF (1 pages)

06/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

06/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (81 pages)

06/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/09/2019

Termination of appointment of Leigh Martin Pomlett as a director on 2019-09-06

View PDF (1 pages)

16/09/2019

Appointment of Mr James Edward Gill as a director on 2019-09-03

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

02/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (19 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (100 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

01/09/2018

Satisfaction of charge 036105680028 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680030 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680029 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680031 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680032 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680033 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680034 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680036 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680035 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 12 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 16 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 17 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 14 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 13 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 15 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 18 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680021 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680020 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680026 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680023 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 036105680027 in full

View PDF (4 pages)

13/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

22/03/2018

Registration of charge 036105680036, created on 2018-03-19

View PDF (70 pages)

27/02/2018

Appointment of Mr Edward Aston as a director on 2018-02-12

View PDF (2 pages)

26/02/2018

Termination of appointment of Michael O'donoghue as a director on 2018-02-14

View PDF (1 pages)

16/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

16/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (90 pages)

16/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

16/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

12/04/2017

Satisfaction of charge 036105680022 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 036105680019 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 036105680025 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 036105680024 in full

View PDF (4 pages)

11/04/2017

Registration of charge 036105680033, created on 2017-04-07

View PDF (30 pages)

11/04/2017

Registration of charge 036105680034, created on 2017-04-07

View PDF (70 pages)

11/04/2017

Registration of charge 036105680035, created on 2017-04-07

View PDF (31 pages)

01/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (17 pages)

01/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (86 pages)

13/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (1 pages)

13/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

16/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (14 pages)

16/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (93 pages)

16/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (1 pages)

16/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

08/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

04/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (14 pages)

20/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

03/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (88 pages)

03/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (1 pages)

04/09/2014

Termination of appointment of Stephen Roy King as a director on 2014-08-28

View PDF (1 pages)

04/09/2014

Appointment of Mr Michael O'donoghue as a director on 2014-08-28

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

01/05/2014

All of the property or undertaking has been released from charge 9

View PDF (5 pages)

01/05/2014

All of the property or undertaking has been released from charge 15

View PDF (5 pages)

01/05/2014

All of the property or undertaking has been released from charge 18

View PDF (5 pages)

27/03/2014

Registration of charge 036105680026

View PDF (32 pages)

27/03/2014

Registration of charge 036105680028

View PDF (34 pages)

27/03/2014

Registration of charge 036105680030

View PDF (73 pages)

27/03/2014

Registration of charge 036105680027

View PDF (32 pages)

27/03/2014

Registration of charge 036105680029

View PDF (34 pages)

27/03/2014

Registration of charge 036105680031

View PDF (72 pages)

27/03/2014

Registration of charge 036105680032

View PDF (72 pages)

17/03/2014

Resolutions

View PDF (5 pages)

28/11/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/11/2013

Termination of appointment of Ian Degnan as a director

View PDF (1 pages)

06/11/2013

Termination of appointment of Rubin Mcdougal as a director

View PDF (1 pages)

06/11/2013

Appointment of Mr Stephen Roy King as a director

View PDF (2 pages)

04/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

21/08/2013

Registered office address changed from Po Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2013-08-21

View PDF (1 pages)

12/08/2013

Resolutions

View PDF (4 pages)

07/08/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (2 pages)

25/07/2013

Registration of charge 036105680025

View PDF (86 pages)

25/05/2013

All of the property or undertaking has been released from charge 12

View PDF (5 pages)

14/05/2013

Registration of charge 036105680022

View PDF (28 pages)

14/05/2013

Registration of charge 036105680021

View PDF (28 pages)

14/05/2013

Registration of charge 036105680023

View PDF (29 pages)

14/05/2013

Registration of charge 036105680024

View PDF (29 pages)

13/05/2013

Registration of charge 036105680019

View PDF (74 pages)

13/05/2013

Registration of charge 036105680020

View PDF (74 pages)

07/03/2013

Appointment of Mr Rubin J Mcdougal as a director

View PDF (2 pages)

07/03/2013

Appointment of Mr Ian Alan Degnan as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Stephen King as a director

View PDF (1 pages)

11/12/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

15/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (13 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

23/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

15/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2011

Director's details changed for Stephen Roy King on 2011-01-04

View PDF (2 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (14 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (9 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

18/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (16 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (6 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (12 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (14 pages)

26/01/2010

Appointment of Stephen Roy King as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of Bruno Sidler as a director

View PDF (2 pages)

26/01/2010

Rectified TM01 was removed from the public register on 28TH april 2010 as it was factually inaccurate.

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30/12/2009

Appointment of Dawn Amanda Wetherall as a secretary

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/10/2009

Termination of appointment of Nicholas Cullen as a director

View PDF (1 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (11 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (14 pages)

09/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (3 pages)

02/10/2009

Director appointed leigh martin pomlett

View PDF (3 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

28/07/2009

Director appointed nicholas john cullen

View PDF (3 pages)

04/06/2009

Appointment terminate, director and secretary rupert henry conquest nichols logged form

View PDF (1 pages)

16/01/2009

Appointment terminated director and secretary gerard ryan

View PDF (1 pages)

12/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/12/2008

Secretary appointed rupert henry conquest nichols

View PDF (1 pages)

08/09/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

05/09/2008

Appointment terminated secretary wendy garraway

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from heathrow gateway godfrey way hounslow middlesex TW4 5SY

View PDF (1 pages)

15/04/2008

Secretary appointed wendy anne garraway

View PDF (2 pages)

03/03/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/12/2007

Return made up to 05/08/07; full list of members

View PDF (8 pages)

11/12/2007

Memorandum and Articles of Association

View PDF (13 pages)

11/12/2007

Memorandum and Articles of Association

View PDF (13 pages)

30/11/2007

Certificate of change of name

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

29/08/2007

Resolutions

View PDF (7 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (6 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/06/2007

New director appointed

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

07/11/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/09/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

12/09/2006

Director resigned

View PDF (1 pages)

28/12/2005

Return made up to 05/08/05; full list of members

View PDF (9 pages)

07/12/2005

Ad 01/01/02-31/12/02 £ si 7918@1

View PDF (2 pages)

07/12/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

31/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Return made up to 05/08/04; full list of members

View PDF (7 pages)

24/12/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

01/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/09/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

10/07/2003

Resolutions

View PDF (8 pages)

06/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

20/12/2002

New director appointed

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

27/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

10/09/2002

Registered office changed on 10/09/02 from: 2 rubastic road southall middlesex UB2 5UP

View PDF (1 pages)

23/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

17/07/2002

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

20/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2002

Statement of affairs

View PDF (8 pages)

11/01/2002

Ad 22/11/00--------- £ si 218@1

View PDF (2 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (12 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

31/08/2001

Group of companies' accounts made up to 1999-12-31

View PDF (21 pages)

29/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

01/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

Certificate of change of name

View PDF (2 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (2 pages)

25/01/2001

Statement of affairs

View PDF (4 pages)

25/01/2001

Ad 02/01/01--------- £ si 5088@1=5088 £ ic 29310/34398

View PDF (2 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

18/08/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Statement of affairs

View PDF (4 pages)

10/02/2000

Ad 28/01/00--------- £ si 100@1=100 £ ic 36910/37010

View PDF (2 pages)

12/01/2000

Statement of affairs

View PDF (4 pages)

12/01/2000

Ad 13/12/99--------- £ si 640@1=640 £ ic 36270/36910

View PDF (2 pages)

21/11/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

21/11/1999

Resolutions

View PDF (1 pages)

21/11/1999

Accounting reference date shortened from 31/08/99 to 31/12/98

View PDF (1 pages)

25/10/1999

Statement of affairs

View PDF (8 pages)

25/10/1999

Ad 28/09/99--------- £ si 7700@1=7700 £ ic 28570/36270

View PDF (2 pages)

25/10/1999

Ad 28/09/99--------- £ si 7700@1=7700 £ ic 20870/28570

View PDF (2 pages)

30/09/1999

Statement of affairs

View PDF (4 pages)

30/09/1999

Ad 16/09/99--------- £ si 130@1=130 £ ic 20740/20870

View PDF (2 pages)

20/09/1999

Statement of affairs

View PDF (19 pages)

20/09/1999

Ad 23/08/99--------- £ si 50@1=50 £ ic 20690/20740

View PDF (2 pages)

20/09/1999

Statement of affairs

View PDF (4 pages)

20/09/1999

Ad 23/08/99--------- £ si 770@1=770 £ ic 19920/20690

View PDF (2 pages)

20/09/1999

Statement of affairs

View PDF (5 pages)

20/09/1999

Ad 23/08/99--------- £ si 60@1=60 £ ic 19860/19920

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24/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

03/08/1999

Statement of affairs

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03/08/1999

Ad 06/07/99--------- £ si 2770@1=2770 £ ic 17090/19860

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06/07/1999

Statement of affairs

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06/07/1999

Ad 04/05/99--------- £ si 11600@1=11600 £ ic 5490/17090

View PDF (2 pages)

30/06/1999

Statement of affairs

View PDF (4 pages)

30/06/1999

Ad 14/06/99--------- £ si 55@1=55 £ ic 5435/5490

View PDF (2 pages)

23/04/1999

Statement of affairs

View PDF (4 pages)

23/04/1999

Ad 15/03/99--------- £ si 1540@1=1540 £ ic 3895/5435

View PDF (2 pages)

16/03/1999

Statement of affairs

View PDF (4 pages)

16/03/1999

Ad 26/02/99--------- £ si 3894@1=3894 £ ic 1/3895

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16/03/1999

Resolutions

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16/03/1999

Resolutions

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05/11/1998

New director appointed

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10/09/1998

New director appointed

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05/08/1998

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gill, James Edward	Director	03/09/2019 - 21/07/2020	123
Slaughter, Michael David	Director	09/03/2007 - 02/08/2007	5
Mr Paul Andrew Farr	Director	16/03/2026 - Present	10
Weaver, Michael	Director	16/03/2026 - Present	9
Walton, Christopher Gareth	Director	10/02/2020 - 17/03/2026	31

Persons with Significant Control

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Description

About CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA. There are currently 3 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 FREIGHT (UK) HOLDING COMPANY LIMITED?

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED is currently Active. It was registered on 05/08/1998 .

Where is CEVA FREIGHT (UK) HOLDING COMPANY LIMITED located?

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED is registered at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA.

What does CEVA FREIGHT (UK) HOLDING COMPANY LIMITED do?

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for CEVA FREIGHT (UK) HOLDING COMPANY LIMITED?

The latest filing was on 17/03/2026: Notification of Paul Andrew Farr as a person with significant control on 2026-03-16.