CEVA LOGISTICS LIMITED

Key Data

Status

Active

Company No.

01291251

Incorporation date

17/12/1976

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1976)

05/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

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 Container Logistics Limited as a person with significant control on 2025-12-15

View PDF (1 pages)

23/12/2025

Cessation of Ceva Supply Chain Solutions Limited as a person with significant control on 2025-12-15

View PDF (1 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)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

18/12/2024

Satisfaction of charge 012912510023 in full

View PDF (1 pages)

18/12/2024

Satisfaction of charge 012912510024 in full

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (41 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)

20/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

09/05/2023

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

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 Paul Andrew Farr as a director on 2023-05-01

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

05/01/2022

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

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

23/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (39 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)

27/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

07/11/2019

Full accounts made up to 2018-12-31

View PDF (42 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)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

25/09/2018

Satisfaction of charge 012912510021 in full

View PDF (4 pages)

25/09/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 012912510022 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 012912510019 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 012912510020 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 012912510016 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 012912510018 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 8 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 13 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

09/08/2018

Registration of charge 012912510023, created on 2018-08-03

View PDF (48 pages)

09/08/2018

Registration of charge 012912510024, created on 2018-08-03

View PDF (34 pages)

22/03/2018

Registration of charge 012912510022, created on 2018-03-19

View PDF (70 pages)

26/02/2018

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)

27/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

19/12/2017

Statement by Directors

View PDF (1 pages)

19/12/2017

Statement of capital on 2017-12-19

View PDF (3 pages)

19/12/2017

Solvency Statement dated 06/12/17

View PDF (1 pages)

19/12/2017

Resolutions

View PDF (1 pages)

16/10/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

12/04/2017

Satisfaction of charge 012912510017 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 012912510015 in full

View PDF (4 pages)

11/04/2017

Registration of charge 012912510021, created on 2017-04-07

View PDF (70 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 8

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 012912510017

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 012912510015

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 012912510016

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 012912510020

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 012912510018

View PDF (5 pages)

06/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 012912510019

View PDF (5 pages)

31/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

29/12/2014

Annual return made up to 2014-12-15 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 (35 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 11

View PDF (5 pages)

01/05/2014

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

View PDF (5 pages)

27/03/2014

Registration of charge 012912510018

View PDF (73 pages)

27/03/2014

Registration of charge 012912510019

View PDF (72 pages)

27/03/2014

Registration of charge 012912510020

View PDF (72 pages)

17/03/2014

Resolutions

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 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)

06/11/2013

Termination of appointment of Ian Degnan as a director

View PDF (1 pages)

12/08/2013

Resolutions

View PDF (3 pages)

25/07/2013

Registration of charge 012912510017

View PDF (86 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

25/05/2013

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

View PDF (5 pages)

14/05/2013

Resolutions

View PDF (6 pages)

13/05/2013

Registration of charge 012912510015

View PDF (74 pages)

13/05/2013

Registration of charge 012912510016

View PDF (73 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)

10/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (13 pages)

28/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

07/07/2011

Full 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 (14 pages)

30/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

23/07/2010

Full 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 (16 pages)

01/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (14 pages)

30/03/2010

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

View PDF (12 pages)

15/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

15/02/2010

Secretary's details changed for Dawn Amanda Wetherall on 2010-02-15

View PDF (1 pages)

26/01/2010

Appointment of Stephen Roy King as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of Raphael Senden as a director

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (23 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: 11

View PDF (14 pages)

02/10/2009

Director appointed leigh martin pomlett

View PDF (3 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (14 pages)

15/05/2009

Appointment terminated director and secretary rupert nichols

View PDF (1 pages)

20/03/2009

Secretary appointed dawn amanda wetherall

View PDF (2 pages)

09/02/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

17/12/2008

Appointment terminated secretary wendy garraway

View PDF (1 pages)

28/08/2008

Secretary appointed wendy anne garraway

View PDF (1 pages)

21/07/2008

Director appointed nicholas john cullen

View PDF (2 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

24/04/2008

Appointment terminated director paul bostock

View PDF (1 pages)

24/04/2008

Appointment terminated director neil crossthwaite

View PDF (1 pages)

31/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

31/01/2008

Registered office changed on 31/01/08 from: p o box 8663 ceva house excelsior road ashby de la zouch leicestershire LE65 9BA

View PDF (1 pages)

31/01/2008

Location of debenture register

View PDF (1 pages)

31/01/2008

Location of register of members

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-30

View PDF (24 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

29/08/2007

Resolutions

View PDF (2 pages)

29/08/2007

Resolutions

View PDF (6 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

23/07/2007

Registered office changed on 23/07/07 from: p o box 8663 ceva house excelsior road ashby de la zouch leicestershire LE65 9BA

View PDF (1 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Registered office changed on 23/07/07 from: p o box 3599 tnt house holly lane atherstone warwickshire CV9 2YN

View PDF (1 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/01/2007

Ad 27/12/06--------- £ si 12395043@1=12395043 £ ic 25001000/37396043

View PDF (2 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (2 pages)

18/12/2006

Memorandum and Articles of Association

View PDF (10 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

11/12/2006

Certificate of change of name

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

10/07/2006

Director resigned

View PDF (1 pages)

28/04/2006

Accounts made up to 2005-01-01

View PDF (20 pages)

09/01/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2005

New director appointed

View PDF (3 pages)

11/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

13/12/2004

Accounts made up to 2003-12-27

View PDF (19 pages)

18/02/2004

Registered office changed on 18/02/04 from: railway street ramsbottom bury lancashire BL0 9AL

View PDF (1 pages)

28/01/2004

Ad 18/12/03--------- £ si 25000000@1=25000000 £ ic 1000/25001000

View PDF (2 pages)

17/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

13/08/2003

Accounts made up to 2002-12-28

View PDF (20 pages)

21/03/2003

Auditor's resignation

View PDF (2 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

13/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Accounts made up to 2001-12-29

View PDF (15 pages)

27/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

14/02/2002

Nc inc already adjusted 06/02/02

View PDF (2 pages)

14/02/2002

Resolutions

View PDF (0 pages)

14/02/2002

Resolutions

View PDF (1 pages)

13/02/2002

Certificate of change of name

View PDF (2 pages)

04/10/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

Accounts made up to 2000-12-30

View PDF (15 pages)

02/07/2001

Return made up to 08/06/01; full list of members

View PDF (9 pages)

13/06/2001

New director appointed

View PDF (3 pages)

27/03/2001

Registered office changed on 27/03/01 from: the airfield norwich road mendlesham suffolk IP14 5NA

View PDF (1 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Auditor's resignation

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

13/09/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

13/07/2000

Accounts made up to 1999-12-31

View PDF (16 pages)

02/07/1999

Return made up to 08/06/99; full list of members

View PDF (8 pages)

29/06/1999

Accounts made up to 1998-12-31

View PDF (16 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

27/07/1998

Memorandum and Articles of Association

View PDF (10 pages)

27/07/1998

Accounts made up to 1997-12-31

View PDF (16 pages)

16/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/1998

Return made up to 08/06/98; no change of members

View PDF (6 pages)

15/07/1997

Accounts made up to 1996-12-31

View PDF (16 pages)

09/07/1997

Return made up to 08/06/97; no change of members

View PDF (6 pages)

01/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

10/07/1996

Return made up to 08/06/96; full list of members

View PDF (8 pages)

14/06/1996

Accounts made up to 1995-12-31

View PDF (16 pages)

02/11/1995

New director appointed

View PDF (2 pages)

30/10/1995

Director resigned

View PDF (2 pages)

17/07/1995

Accounts made up to 1994-12-31

View PDF (16 pages)

17/07/1995

Return made up to 08/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

07/07/1994

Return made up to 08/06/94; no change of members

View PDF (0 pages)

10/06/1994

Accounts made up to 1993-12-31

View PDF (16 pages)

28/07/1993

Return made up to 08/06/93; full list of members

View PDF (0 pages)

15/06/1993

Accounts made up to 1992-12-31

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22/07/1992

Return made up to 08/06/92; no change of members

View PDF (0 pages)

08/06/1992

Accounts made up to 1991-12-31

View PDF (16 pages)

25/02/1992

Certificate of change of name

View PDF (2 pages)

31/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1991

Director resigned

View PDF (0 pages)

07/08/1991

Return made up to 08/06/91; no change of members

View PDF (0 pages)

18/07/1991

Accounts made up to 1990-12-31

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22/10/1990

Return made up to 31/07/90; full list of members

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04/09/1990

Accounts made up to 1989-12-31

View PDF (16 pages)

14/11/1989

New director appointed

View PDF (0 pages)

14/11/1989

New director appointed

View PDF (0 pages)

14/11/1989

New director appointed

View PDF (0 pages)

23/08/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

23/08/1989

Return made up to 08/06/89; full list of members

View PDF (0 pages)

15/09/1988

Accounts made up to 1987-12-31

View PDF (16 pages)

15/09/1988

Return made up to 09/06/88; full list of members

View PDF (0 pages)

27/08/1987

Return made up to 07/07/87; full list of members

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04/08/1987

Accounts made up to 1986-12-31

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07/11/1986

Director resigned

View PDF (0 pages)

30/09/1986

Return made up to 08/07/86; full list of members

View PDF (0 pages)

02/07/1986

Accounts made up to 1985-12-31

View PDF (15 pages)

17/12/1976

Miscellaneous

View PDF (1 pages)

17/12/1976

Incorporation

View PDF (11 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

15/12/2026

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
Walton, Christopher Gareth	Director	10/02/2020 - 09/05/2023	31
Moore, Tracy Amanda	Secretary	27/07/2020 - Present	-
Weaver, Michael	Director	01/07/2025 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CEVA LOGISTICS LIMITED

CEVA LOGISTICS LIMITED is an(a) Active company incorporated on 17/12/1976 with the registered office located at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA. There are currently 4 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 LOGISTICS LIMITED?

CEVA LOGISTICS LIMITED is currently Active. It was registered on 17/12/1976 .

Where is CEVA LOGISTICS LIMITED located?

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

What does CEVA LOGISTICS LIMITED do?

CEVA LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CEVA LOGISTICS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-15 with updates.