CEVA LOGISTICS CFS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06473914

Incorporation date

15/01/2008

Size

Small

Classification

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 15/01/2008)

03/09/2025

Final Gazette dissolved following liquidation

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03/06/2025

Return of final meeting in a members' voluntary winding up

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21/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/08/2024

Declaration of solvency

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21/08/2024

Resolutions

View PDF (1 pages)

21/08/2024

Registered office address changed from Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 2024-08-21

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

03/04/2024

Appointment of Mr Huw Russell Jenkins as a director on 2024-03-28

View PDF (2 pages)

03/04/2024

Termination of appointment of James Edward Gill as a director on 2024-03-29

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 England to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23

View PDF (1 pages)

18/12/2023

Cessation of Ingram Micro Services Holding Bv as a person with significant control on 2022-04-04

View PDF (1 pages)

18/12/2023

Notification of Ceva Logistics Headoffice Bv as a person with significant control on 2022-04-04

View PDF (2 pages)

22/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2023

Termination of appointment of Jack Heijkans as a director on 2023-09-19

View PDF (1 pages)

19/09/2023

Termination of appointment of Robin Neizing as a director on 2023-09-19

View PDF (1 pages)

11/10/2022

Registered office address changed from Unit Dc1 Nasmyth Road Daventry NN11 8NF England to PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA on 2022-10-11

View PDF (1 pages)

28/09/2022

Certificate of change of name

View PDF (3 pages)

26/04/2022

Termination of appointment of Richard David Hammond as a secretary on 2022-04-04

View PDF (1 pages)

20/04/2022

Appointment of Mr Jack Heijkans as a director on 2022-04-04

View PDF (2 pages)

20/04/2022

Termination of appointment of Karel Victor Hubert Gabrielle Maria Everaet as a director on 2022-04-04

View PDF (1 pages)

20/04/2022

Termination of appointment of Arie Oudshoorn as a director on 2022-04-04

View PDF (1 pages)

20/04/2022

Appointment of Mr Robin Neizing as a director on 2022-04-04

View PDF (2 pages)

20/04/2022

Appointment of Mr James Edward Gill as a director on 2022-04-04

View PDF (2 pages)

05/04/2022

Satisfaction of charge 064739140001 in full

View PDF (1 pages)

04/04/2022

Termination of appointment of Kevin Coleman as a director on 2022-04-04

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2021-01-02

View PDF (27 pages)

31/08/2021

Resolutions

View PDF (5 pages)

28/08/2021

Memorandum and Articles of Association

View PDF (5 pages)

23/08/2021

Registration of charge 064739140001, created on 2021-08-17

View PDF (77 pages)

05/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

10/02/2021

Appointment of Mr Richard David Hammond as a secretary on 2021-02-08

View PDF (2 pages)

10/02/2021

Appointment of Mr Arie Oudshoorn as a director on 2021-02-08

View PDF (2 pages)

10/02/2021

Termination of appointment of Karel Victor Hubert Gabrielle Maria Everaet as a secretary on 2021-02-08

View PDF (1 pages)

10/02/2021

Termination of appointment of Kris Emile Paul Mees as a director on 2021-02-08

View PDF (1 pages)

02/11/2020

Accounts for a small company made up to 2019-12-28

View PDF (24 pages)

15/06/2020

Change of details for Ingram Micro Services Bv as a person with significant control on 2018-07-11

View PDF (2 pages)

15/06/2020

Cessation of Ingram Micro Cfs Holding Limited as a person with significant control on 2018-07-11

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

08/03/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

08/03/2019

Notification of Ingram Micro Services Bv as a person with significant control on 2018-06-29

View PDF (2 pages)

29/01/2019

Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a secretary on 2019-01-28

View PDF (2 pages)

29/01/2019

Appointment of Mr Kevin Coleman as a director on 2019-01-28

View PDF (2 pages)

28/01/2019

Termination of appointment of Karen Denise Mapstone as a director on 2019-01-28

View PDF (1 pages)

04/09/2018

Registered office address changed from Building 3, Windrush Park Burford Road Witney Oxfordshire OX29 7EW to Unit Dc1 Nasmyth Road Daventry NN11 8NF on 2018-09-04

View PDF (1 pages)

17/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

29/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

10/04/2017

Termination of appointment of Nigel Paterson as a secretary on 2017-04-10

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

03/01/2017

Appointment of Mr Kris Emile Paul Mees as a director on 2017-01-03

View PDF (2 pages)

03/01/2017

Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a director on 2017-01-03

View PDF (2 pages)

29/12/2016

Resolutions

View PDF (3 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

24/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

22/12/2015

Termination of appointment of Stephen Toms as a director on 2015-12-22

View PDF (1 pages)

21/12/2015

Auditor's resignation

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17/12/2015

Auditor's resignation

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08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/07/2015

Appointment of Mrs Karen Denise Mapstone as a director on 2015-07-13

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

12/01/2015

Appointment of Mr Stephen Toms as a director on 2015-01-06

View PDF (2 pages)

12/01/2015

Termination of appointment of Laura Wilkinson-Lough as a director on 2015-01-06

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

20/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

29/10/2012

Termination of appointment of Stephanie Nichols as a director

View PDF (1 pages)

27/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

09/07/2012

Director's details changed for Ms Laura Wilkinson-Lough on 2012-07-02

View PDF (2 pages)

06/07/2012

Appointment of Mr Nigel Paterson as a secretary

View PDF (1 pages)

30/04/2012

Appointment of Ms Laura Wilkinson-Lough as a director

View PDF (2 pages)

30/03/2012

Termination of appointment of Simon Smith as a director

View PDF (1 pages)

30/03/2012

Termination of appointment of Simon Smith as a secretary

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

12/01/2012

Appointment of Stephanie Nichols as a director

View PDF (3 pages)

12/01/2012

Termination of appointment of Jacobus Heijkans as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Johannes Van Heumen as a director

View PDF (2 pages)

21/12/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (15 pages)

14/01/2011

Appointment of Simon Smith as a director

View PDF (3 pages)

14/01/2011

Appointment of Simon Smith as a secretary

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14/01/2011

Termination of appointment of Arthur Pitt as a secretary

View PDF (2 pages)

14/01/2011

Termination of appointment of Arthur Pitt as a director

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/07/2010

Appointment of Johannes Cornelis Van Heumen as a director

View PDF (3 pages)

05/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (14 pages)

16/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/11/2009

Previous accounting period shortened from 2009-01-31 to 2008-12-31

View PDF (3 pages)

30/03/2009

Appointment terminated director andrew reedman

View PDF (1 pages)

30/03/2009

Director appointed jacobus adrianus johannes heijkans

View PDF (2 pages)

30/03/2009

Director and secretary appointed arthur ronald john pitt

View PDF (2 pages)

23/02/2009

Appointment terminated director and secretary paul crotty

View PDF (1 pages)

07/02/2009

Return made up to 15/01/09; full list of members

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24/01/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Incorporation

View PDF (13 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

02/01/2021

Next confirmation date

31/01/2025

Last change occurred

02/01/2021

Accounts

Small

Last made up date

02/01/2021

Next account date

02/01/2022

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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
Smith, Simon Michael	Director	23/12/2010 - 01/02/2012	7
Heijkans, Jack	Director	04/04/2022 - 19/09/2023	-
Gill, James Edward	Director	04/04/2022 - 29/03/2024	123
Jenkins, Huw Russell	Director	28/03/2024 - Present	9
Neizing, Robin	Director	04/04/2022 - 19/09/2023	-

Persons with Significant Control

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

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Description

About CEVA LOGISTICS CFS (UK) LIMITED

CEVA LOGISTICS CFS (UK) LIMITED is an(a) Dissolved company incorporated on 15/01/2008 with the registered office located at Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB. There is currently 1 active director 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 LOGISTICS CFS (UK) LIMITED?

CEVA LOGISTICS CFS (UK) LIMITED is currently Dissolved. It was registered on 15/01/2008 and dissolved on 03/09/2025.

Where is CEVA LOGISTICS CFS (UK) LIMITED located?

CEVA LOGISTICS CFS (UK) LIMITED is registered at Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB.

What does CEVA LOGISTICS CFS (UK) LIMITED do?

CEVA LOGISTICS CFS (UK) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

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

The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.