CEVA LOGISTICS - THE CHILL HUB LIMITED

Key Data

Status

Active

Company No.

11769389

Incorporation date

16/01/2019

Size

Full

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Cargo handling for water transport activities (52.24/1 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2019)

21/01/2026

Confirmation statement made on 2026-01-15 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 Supply Chain Solutions Limited as a person with significant control on 2025-12-15

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (23 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)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (25 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)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (25 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)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

28/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-15 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)

14/10/2021

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

View PDF (18 pages)

14/10/2021

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

View PDF (71 pages)

14/10/2021

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

View PDF (1 pages)

14/10/2021

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

View PDF (3 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (18 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

11/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (80 pages)

22/01/2021

Notification of Ceva Supply Chain Solutions Limited as a person with significant control on 2019-09-27

View PDF (2 pages)

15/01/2021

Withdrawal of a person with significant control statement on 2021-01-15

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

06/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

04/09/2020

Termination of appointment of Joel Gentil as a director on 2020-09-01

View PDF (1 pages)

10/08/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 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)

21/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

27/11/2019

Registered office address changed from 1st Floor 12 Princes Parade Liverpool L3 1BG United Kingdom to PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA on 2019-11-27

View PDF (1 pages)

27/11/2019

Resolutions

View PDF (3 pages)

22/11/2019

Appointment of Ms Dawn Amanda Wetherall as a secretary on 2019-11-22

View PDF (2 pages)

30/10/2019

Appointment of Mr Edward Aston as a director on 2019-10-30

View PDF (2 pages)

30/10/2019

Termination of appointment of Robert Waterman as a director on 2019-10-30

View PDF (1 pages)

30/10/2019

Appointment of Mr James Edward Gill as a director on 2019-10-30

View PDF (2 pages)

11/09/2019

Termination of appointment of Lee Ward as a director on 2019-09-11

View PDF (1 pages)

11/09/2019

Termination of appointment of Lee Ward as a secretary on 2019-09-11

View PDF (1 pages)

16/01/2019

Director's details changed for Mr Lee Anthony Ward on 2019-01-16

View PDF (2 pages)

16/01/2019

Incorporation

View PDF (28 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

15/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
Jenkins, Huw Russell	Director	01/05/2023 - 01/08/2025	9
Gill, James Edward	Director	30/10/2019 - 21/07/2020	123
Weaver, Michael	Director	01/07/2025 - Present	10
Jones, David Alun	Director	20/07/2020 - Present	27
Walton, Christopher Gareth	Director	10/02/2020 - 09/05/2023	31

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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About CEVA LOGISTICS - THE CHILL HUB LIMITED

CEVA LOGISTICS - THE CHILL HUB LIMITED is an(a) Active company incorporated on 16/01/2019 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 LOGISTICS - THE CHILL HUB LIMITED?

CEVA LOGISTICS - THE CHILL HUB LIMITED is currently Active. It was registered on 16/01/2019 .

Where is CEVA LOGISTICS - THE CHILL HUB LIMITED located?

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

What does CEVA LOGISTICS - THE CHILL HUB LIMITED do?

CEVA LOGISTICS - THE CHILL HUB LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for CEVA LOGISTICS - THE CHILL HUB LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-15 with updates.