CEVA FREIGHT (UK) LIMITED

Key Data

Status

Active

Company No.

01146292

Incorporation date

19/11/1973

Size

Full

Classification

Freight air transport (51.21 - SIC 2007);Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1973)

23/12/2025

Notification of Ceva Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

23/12/2025

Cessation of Ceva Freight (Uk) Holdings Limited as a person with significant control on 2025-12-15

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

01/08/2025

Termination of appointment of Huw Russell Jenkins as a director on 2025-08-01

View PDF (1 pages)

02/07/2025

Appointment of Michael Weaver as a director on 2025-07-01

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (3 pages)

02/10/2024

Termination of appointment of Tharshana Nagulan Jeyakumar as a director on 2024-10-01

View PDF (1 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

13/08/2024

Satisfaction of charge 011462920023 in full

View PDF (1 pages)

13/08/2024

Satisfaction of charge 011462920024 in full

View PDF (1 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)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

09/05/2023

Termination of appointment of Christopher Gareth Walton as a director on 2023-05-09

View PDF (1 pages)

04/05/2023

Appointment of Ms Deborah Godkin as a director on 2023-05-01

View PDF (2 pages)

03/05/2023

Appointment of Mr Huw Russell Jenkins as a director on 2023-05-01

View PDF (2 pages)

03/05/2023

Appointment of Mr Paul Andrew Farr as a director on 2023-05-01

View PDF (2 pages)

03/05/2023

Appointment of Miss Tharshana Nagulan Jeyakumar as a director on 2023-05-01

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

05/01/2022

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

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (36 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)

07/11/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

11/10/2019

Termination of appointment of Leigh Martin Pomlett as a director on 2019-10-11

View PDF (1 pages)

24/09/2019

Appointment of Mr James Edward Gill as a director on 2019-09-23

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

01/09/2018

Satisfaction of charge 10 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 3 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 011462920016 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 011462920019 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 011462920018 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 011462920020 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 011462920021 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 011462920022 in full

View PDF (4 pages)

09/08/2018

Registration of charge 011462920024, created on 2018-08-03

View PDF (34 pages)

09/08/2018

Registration of charge 011462920023, created on 2018-08-03

View PDF (48 pages)

03/08/2018

Memorandum and Articles of Association

View PDF (5 pages)

03/08/2018

Resolutions

View PDF (1 pages)

22/03/2018

Registration of charge 011462920022, 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)

26/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

20/04/2017

Registration of a charge

View PDF (0 pages)

12/04/2017

Satisfaction of charge 011462920015 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 011462920017 in full

View PDF (4 pages)

11/04/2017

Registration of charge 011462920021, created on 2017-04-07

View PDF (70 pages)

02/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 011462920015

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 011462920016

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 011462920017

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 011462920018

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 011462920019

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 011462920020

View PDF (5 pages)

06/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

31/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 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)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

01/05/2014

All of the property or undertaking has been released from charge 13

View PDF (5 pages)

01/05/2014

All of the property or undertaking has been released from charge 14

View PDF (5 pages)

01/05/2014

All of the property or undertaking has been released from charge 10

View PDF (5 pages)

27/03/2014

Registration of charge 011462920018

View PDF (73 pages)

27/03/2014

Registration of charge 011462920019

View PDF (73 pages)

27/03/2014

Registration of charge 011462920020

View PDF (74 pages)

17/03/2014

Resolutions

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

06/11/2013

Director's details changed for Mr Stephen Roy King on 2013-11-05

View PDF (2 pages)

06/11/2013

Appointment of Mr Stephen Roy King as a director

View PDF (2 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)

13/08/2013

Resolutions

View PDF (3 pages)

25/07/2013

Registration of charge 011462920017

View PDF (76 pages)

22/07/2013

Accounts made up to 2012-12-31

View PDF (27 pages)

25/05/2013

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

View PDF (5 pages)

13/05/2013

Registration of charge 011462920016

View PDF (73 pages)

13/05/2013

Registration of charge 011462920015

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)

16/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

31/08/2012

Accounts made up to 2011-12-31

View PDF (26 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (13 pages)

10/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts made up to 2010-12-31

View PDF (26 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: 13

View PDF (13 pages)

16/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

05/10/2010

Accounts made up to 2009-12-31

View PDF (25 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (17 pages)

30/03/2010

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

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)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

19/02/2010

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

View PDF (3 pages)

19/02/2010

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

View PDF (3 pages)

11/02/2010

Accounts made up to 2008-12-31

View PDF (24 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

Termination of appointment of Raphael Senden as a director

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Leigh Martin Pomlett on 2009-12-30

View PDF (2 pages)

30/12/2009

Appointment of a secretary

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Bruno Sidler on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Raphael Maria Karel Eugene Senden on 2009-12-30

View PDF (2 pages)

30/12/2009

Secretary's details changed for Dawn Amanda Wetherall on 2009-12-30

View PDF (1 pages)

17/11/2009

Particulars of a mortgage or charge/MG09 / charge no: 11

View PDF (8 pages)

27/10/2009

Termination of appointment of Nicholas Cullen as a director

View PDF (1 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (14 pages)

02/10/2009

Director appointed leigh martin pomlett

View PDF (3 pages)

28/08/2009

Particulars of a mortgage or charge/398 / charge no: 9

View PDF (8 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

10/06/2009

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

View PDF (2 pages)

15/05/2009

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

View PDF (1 pages)

20/03/2009

Secretary appointed dawn amanda wetherall

View PDF (2 pages)

07/02/2009

Appointment terminated director deborah collins

View PDF (1 pages)

23/01/2009

Return made up to 25/10/08; full list of members

View PDF (4 pages)

20/01/2009

Director appointed nicholas john cullen

View PDF (3 pages)

16/01/2009

Appointment terminated director gerard ryan

View PDF (1 pages)

16/01/2009

Director appointed raphael maria karel eugene senden

View PDF (2 pages)

11/12/2008

Secretary appointed rupert henry conquest nichols

View PDF (1 pages)

09/12/2008

Appointment terminated secretary wendy garraway

View PDF (1 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (23 pages)

04/09/2008

Director appointed deborah ann collins

View PDF (1 pages)

06/05/2008

Appointment terminated director david cleary

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)

03/01/2008

Return made up to 25/10/07; no change of members

View PDF (8 pages)

03/01/2008

Accounts made up to 2006-12-31

View PDF (24 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (28 pages)

07/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2007

Certificate of change of name

View PDF (3 pages)

24/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (6 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)

29/08/2007

Resolutions

View PDF (3 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)

02/08/2007

Accounts made up to 2005-12-31

View PDF (24 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)

09/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

05/01/2007

Accounts made up to 2004-12-31

View PDF (22 pages)

05/01/2007

New director appointed

View PDF (2 pages)

23/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

06/01/2006

Accounts made up to 2003-12-31

View PDF (22 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Return made up to 25/10/05; full list of members

View PDF (8 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

20/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

03/11/2004

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)

24/11/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

04/11/2003

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

View PDF (24 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)

10/04/2003

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 (2 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

20/12/2002

New director appointed

View PDF (1 pages)

25/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

31/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2002

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

View PDF (1 pages)

22/07/2002

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

View PDF (24 pages)

20/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2002

Statement of affairs

View PDF (4 pages)

11/01/2002

Ad 01/12/00--------- £ si 7970@1

View PDF (2 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (14 pages)

26/11/2001

Particulars of mortgage/charge

View PDF (9 pages)

14/11/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

11/10/2001

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

View PDF (33 pages)

10/09/2001

New director appointed

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)

11/06/2001

Nc inc already adjusted 30/11/00

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Full group accounts made up to 1999-12-31

View PDF (19 pages)

12/01/2001

Resolutions

View PDF (0 pages)

12/01/2001

Resolutions

View PDF (0 pages)

12/01/2001

Resolutions

View PDF (1 pages)

27/11/2000

Certificate of change of name

View PDF (3 pages)

16/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/10/2000

Certificate of change of name

View PDF (2 pages)

11/08/2000

Director resigned

View PDF (1 pages)

31/01/2000

Full group accounts made up to 1998-12-31

View PDF (20 pages)

17/12/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

24/11/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

17/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

New secretary appointed

View PDF (2 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (1 pages)

28/10/1998

Accounts made up to 1997-12-31

View PDF (16 pages)

03/12/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

30/10/1997

Accounts made up to 1996-12-31

View PDF (19 pages)

29/10/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

09/10/1996

Accounts made up to 1995-12-31

View PDF (19 pages)

09/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

31/10/1995

Accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

30/11/1994

Registered office changed on 30/11/94 from: hounslow house, 714/746, london road, hounslow, middlesex, TW3 1PD.

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14/10/1994

Return made up to 25/10/94; full list of members

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04/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

14/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1994

Certificate of change of name

View PDF (2 pages)

24/02/1994

Director resigned;new director appointed

View PDF (0 pages)

24/02/1994

Director resigned;new director appointed

View PDF (0 pages)

08/01/1994

Return made up to 25/10/93; no change of members

View PDF (0 pages)

13/11/1993

Director resigned;new director appointed

View PDF (0 pages)

22/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

11/02/1993

Return made up to 25/10/92; full list of members

View PDF (0 pages)

08/02/1993

Full group accounts made up to 1991-12-31

View PDF (0 pages)

26/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

Director resigned;new director appointed

View PDF (0 pages)

10/01/1993

Resolutions

View PDF (1 pages)

10/01/1993

Resolutions

View PDF (0 pages)

10/01/1993

Ad 28/12/92--------- £ si 86605@1=86605 £ ic 443217/529822

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10/01/1993

£ nc 443217/529822 28/12/92

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08/01/1993

Registered office changed on 08/01/93 from: unit 8/9 heathrow int trad est., Green lane, hounslow, middlesex, TW4 6HB.

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04/01/1993

Certificate of change of name

View PDF (2 pages)

02/11/1992

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

15/10/1992

Ad 29/09/92--------- £ si 313294@1=313294 £ ic 129923/443217

View PDF (0 pages)

15/10/1992

£ nc 129923/443217 29/09/92

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (1 pages)

15/10/1992

Resolutions

View PDF (0 pages)

14/02/1992

New secretary appointed

View PDF (0 pages)

27/01/1992

New director appointed

View PDF (0 pages)

27/01/1992

Secretary resigned

View PDF (0 pages)

15/11/1991

Return made up to 25/10/91; full list of members

View PDF (0 pages)

12/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

07/02/1991

Ad 06/12/90--------- £ si 29923@1

View PDF (0 pages)

07/02/1991

Resolutions

View PDF (1 pages)

07/02/1991

Resolutions

View PDF (0 pages)

07/02/1991

Nc inc already adjusted 06/12/90 06/12/90

View PDF (0 pages)

16/01/1991

Return made up to 14/12/90; full list of members

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07/01/1991

Full group accounts made up to 1989-11-30

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04/01/1991

Auditor's resignation

View PDF (0 pages)

21/12/1990

Secretary resigned;new secretary appointed

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18/09/1990

Accounting reference date extended from 30/11 to 31/12

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01/08/1990

Registered office changed on 01/08/90 from: UNIT6 haslemere industrial estate armadale road feltham middlesex TW14 olw

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14/11/1989

Secretary resigned;new secretary appointed

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09/11/1989

Full group accounts made up to 1988-11-30

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09/11/1989

Return made up to 25/10/89; full list of members

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05/10/1988

Return made up to 26/08/88; full list of members

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05/10/1988

Full group accounts made up to 1987-11-30

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18/08/1987

Accounts made up to 1986-11-30

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10/08/1987

Return made up to 29/06/87; full list of members

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04/08/1986

Accounts made up to 1985-11-30

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14/07/1986

Return made up to 20/06/86; full list of members

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14/10/1980

Certificate of change of name

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20/05/1977

Memorandum and Articles of Association

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19/11/1973

Miscellaneous

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19/11/1973

Incorporation

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19/11/1973

Incorporation

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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

24/10/2026

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
Jones, David Alun	Director	20/07/2020 - Present	27
Gill, James Edward	Director	23/09/2019 - 21/07/2020	123
Weaver, Michael	Director	01/07/2025 - Present	10
Jenkins, Huw Russell	Director	01/05/2023 - 01/08/2025	9
Walton, Christopher Gareth	Director	10/02/2020 - 09/05/2023	31

Persons with Significant Control

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Description

About CEVA FREIGHT (UK) LIMITED

CEVA FREIGHT (UK) LIMITED is an(a) Active company incorporated on 19/11/1973 with the registered office located at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA. There are currently 5 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) LIMITED?

CEVA FREIGHT (UK) LIMITED is currently Active. It was registered on 19/11/1973 .

Where is CEVA FREIGHT (UK) LIMITED located?

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

What does CEVA FREIGHT (UK) LIMITED do?

CEVA FREIGHT (UK) LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

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

The latest filing was on 23/12/2025: Notification of Ceva Limited as a person with significant control on 2025-12-15.