CEVA GROUND LOGISTICS UK LIMITED

Key Data

Status

Active

Company No.

01544410

Incorporation date

10/02/1981

Size

Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

01/08/2025

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

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

02/07/2025

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

View PDF (2 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

09/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

03/06/2024

Certificate of change of name

View PDF (3 pages)

01/05/2024

Appointment of Mr Oliver Dennis Woodmansee as a director on 2024-05-01

View PDF (2 pages)

05/03/2024

Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-03-05

View PDF (1 pages)

05/03/2024

Director's details changed for Mr Huw Russell Jenkins on 2024-02-23

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Paul Andrew Farr on 2024-02-23

View PDF (2 pages)

22/02/2024

Full accounts made up to 2022-12-31

View PDF (42 pages)

31/01/2024

Termination of appointment of Moulay Youssef Bajddi as a director on 2024-01-31

View PDF (1 pages)

09/01/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

22/12/2023

Registered office address changed from Central Boulevard Prologis Park Coventry CV6 4BX United Kingdom to PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2023-12-22

View PDF (1 pages)

07/07/2023

Change of details for Cma Cgm S.A. as a person with significant control on 2023-06-01

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

21/06/2023

Termination of appointment of Lukas Brandejs as a director on 2023-06-20

View PDF (1 pages)

21/06/2023

Termination of appointment of Bruno Constans as a director on 2023-06-20

View PDF (1 pages)

21/06/2023

Termination of appointment of Marina Le Badezet as a director on 2023-06-20

View PDF (1 pages)

21/06/2023

Termination of appointment of Frederic Robert Joseph Sebaikhi as a director on 2023-06-20

View PDF (1 pages)

21/06/2023

Termination of appointment of Christopher Gareth Walton as a director on 2023-06-20

View PDF (1 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 Moulay Youssef Bajddi 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)

27/04/2023

Termination of appointment of Olivier Benguigui as a director on 2022-12-31

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

31/12/2024

Next confirmation date

04/07/2026

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

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
Zbylut Christian	Director	15/07/2002 - 31/01/2008	1
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	01/03/2001 - 02/02/2009	1336
JORDAN COSEC LIMITED	Corporate Secretary	02/02/2009 - 28/03/2022	392
Vogel, Guy Gordon	Director	01/07/2003 - 01/07/2003	4
Jenkins, Huw Russell	Director	01/05/2023 - 01/08/2025	9

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CEVA GROUND LOGISTICS UK LIMITED

CEVA GROUND LOGISTICS UK LIMITED is an(a) Active company incorporated on 10/02/1981 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 GROUND LOGISTICS UK LIMITED?

CEVA GROUND LOGISTICS UK LIMITED is currently Active. It was registered on 10/02/1981 .

Where is CEVA GROUND LOGISTICS UK LIMITED located?

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

What does CEVA GROUND LOGISTICS UK LIMITED do?

CEVA GROUND LOGISTICS UK LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for CEVA GROUND LOGISTICS UK LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.