CEVA NETWORK LOGISTICS LIMITED

Key Data

Status

Active

Company No.

03723307

Incorporation date

25/02/1999

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2026

Application to strike the company off the register

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

21/12/2025

Resolutions

View PDF (1 pages)

21/12/2025

Memorandum and Articles of Association

View PDF (36 pages)

20/12/2025

Change of share class name or designation

View PDF (2 pages)

20/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

15/12/2025

Statement by Directors

View PDF (1 pages)

15/12/2025

Statement of capital on 2025-12-15

View PDF (3 pages)

20/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

18/12/2024

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

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

23/02/2024

Registered office address changed from P O 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)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

28/12/2022

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

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 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)

01/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

23/12/2020

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

View PDF (3 pages)

31/07/2020

Appointment of Ms Tracy Amanda Moore as a secretary on 2020-07-27

View PDF (2 pages)

23/07/2020

Appointment of Mr David Alun Jones as a director on 2020-07-20

View PDF (2 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

Termination of appointment of Dawn Amanda Wetherall as a secretary on 2020-07-22

View PDF (1 pages)

22/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 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)

30/09/2019

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

View PDF (9 pages)

16/09/2019

Termination of appointment of Leigh Martin Pomlett as a director on 2019-09-06

View PDF (1 pages)

16/09/2019

Appointment of Mr James Edward Gill as a director on 2019-09-03

View PDF (2 pages)

17/12/2018

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

View PDF (3 pages)

01/09/2018

Satisfaction of charge 037233070016 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 037233070015 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 037233070011 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 037233070017 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 037233070014 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 037233070013 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 7 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 1 in full

View PDF (4 pages)

13/07/2018

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

View PDF (8 pages)

22/03/2018

Registration of charge 037233070017, 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)

27/12/2017

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

View PDF (3 pages)

12/04/2017

Satisfaction of charge 037233070012 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 037233070010 in full

View PDF (4 pages)

11/04/2017

Registration of charge 037233070016, created on 2017-04-07

View PDF (70 pages)

29/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

13/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

07/01/2016

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

View PDF (7 pages)

19/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

29/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 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)

01/05/2014

All of the property or undertaking has been released from charge 8

View PDF (5 pages)

01/05/2014

All of the property or undertaking has been released from charge 6

View PDF (5 pages)

01/05/2014

All of the property or undertaking has been released from charge 9

View PDF (5 pages)

27/03/2014

Registration of charge 037233070013

View PDF (73 pages)

27/03/2014

Registration of charge 037233070014

View PDF (72 pages)

27/03/2014

Registration of charge 037233070015

View PDF (72 pages)

25/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

03/01/2014

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

View PDF (7 pages)

06/11/2013

Appointment of Mr Stephen Roy King as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Rubin Mcdougal as a director

View PDF (1 pages)

06/11/2013

Termination of appointment of Ian Degnan as a director

View PDF (1 pages)

04/10/2013

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

View PDF (1 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

12/08/2013

Resolutions

View PDF (3 pages)

07/08/2013

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

View PDF (1 pages)

25/07/2013

Registration of charge 037233070012

View PDF (86 pages)

25/05/2013

All of the property or undertaking has been released from charge 7

View PDF (5 pages)

13/05/2013

Registration of charge 037233070010

View PDF (74 pages)

13/05/2013

Registration of charge 037233070011

View PDF (73 pages)

07/03/2013

Appointment of Mr Rubin J Mcdougal as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Stephen King as a director

View PDF (1 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 (7 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

28/12/2011

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

View PDF (7 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 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: 8

View PDF (13 pages)

30/12/2010

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

View PDF (7 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (15 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 5

View PDF (14 pages)

16/02/2010

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

View PDF (7 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)

30/12/2009

Appointment of Dawn Amanda Wetherall as a secretary

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 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: 6

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: 5

View PDF (14 pages)

15/05/2009

Appointment terminated director and secretary rupert nichols

View PDF (1 pages)

19/03/2009

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

View PDF (5 pages)

19/03/2009

Location of debenture register

View PDF (1 pages)

19/03/2009

Location of register of members

View PDF (1 pages)

09/12/2008

Appointment terminated secretary wendy garraway

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/07/2008

Director appointed nicholas john cullen

View PDF (2 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)

15/04/2008

Secretary appointed wendy anne garraway

View PDF (2 pages)

15/04/2008

Director appointed raphael maria karel eugene senden

View PDF (2 pages)

18/02/2008

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

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

29/08/2007

Resolutions

View PDF (6 pages)

29/08/2007

Resolutions

View PDF (2 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

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

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; no change of members

View PDF (7 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2006

Resolutions

View PDF (3 pages)

18/12/2006

Memorandum and Articles of Association

View PDF (19 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

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/07/2006

Director resigned

View PDF (1 pages)

28/04/2006

Full accounts made up to 2005-01-01

View PDF (13 pages)

18/01/2006

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

View PDF (8 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)

05/01/2005

Return made up to 15/12/04; no change of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-27

View PDF (14 pages)

18/02/2004

Registered office changed on 18/02/04 from: po box 99 railway street ramsbottom lancashire BL0 9AL

View PDF (1 pages)

17/01/2004

Return made up to 15/12/03; no change of members

View PDF (7 pages)

07/06/2003

Full accounts made up to 2002-12-28

View PDF (12 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

Full accounts made up to 2001-12-29

View PDF (15 pages)

27/07/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 15/12/01; full list of members

View PDF (8 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

04/10/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

Full accounts made up to 2000-12-30

View PDF (16 pages)

27/03/2001

Return made up to 21/02/01; full list of members; amend

View PDF (14 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Registered office changed on 12/03/01 from: norwich road mendlesham stowmarket suffolk IP14 5NA

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Return made up to 21/02/01; full list of members

View PDF (14 pages)

29/01/2001

Auditor's resignation

View PDF (1 pages)

24/10/2000

Div s-div 13/09/00

View PDF (1 pages)

24/10/2000

Ad 14/09/00--------- £ si [email protected]=83946 £ ic 1/83947

View PDF (4 pages)

24/10/2000

Resolutions

View PDF (18 pages)

24/10/2000

Resolutions

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24/10/2000

Resolutions

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24/10/2000

Resolutions

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24/10/2000

Resolutions

View PDF (23 pages)

05/10/2000

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)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

20/04/2000

Return made up to 25/02/00; full list of members

View PDF (11 pages)

28/07/1999

Statement of affairs

View PDF (38 pages)

28/07/1999

Ad 31/03/99--------- £ si 851499@1=851499 £ ic 1/851500

View PDF (3 pages)

27/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (3 pages)

21/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Resolutions

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08/04/1999

Resolutions

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08/04/1999

Resolutions

View PDF (22 pages)

08/04/1999

£ nc 100/882000 31/03/99

View PDF (8 pages)

08/04/1999

New director appointed

View PDF (3 pages)

08/04/1999

New director appointed

View PDF (3 pages)

08/04/1999

New director appointed

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08/04/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

25/02/1999

Incorporation

View PDF (18 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

Dormant

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
Aston, Edward	Director	12/02/2018 - 07/02/2020	56
Nichols, Rupert Henry Conquest	Director	09/02/2005 - 08/05/2009	86
O'donoghue, Michael	Director	28/08/2014 - 14/02/2018	20
Frazer, Ian William	Director	31/03/1999 - 16/09/2000	11
Pomlett, Leigh Martin	Director	09/09/2009 - 06/09/2019	32

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

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

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 NETWORK LOGISTICS LIMITED

CEVA NETWORK LOGISTICS LIMITED is an(a) Active company incorporated on 25/02/1999 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 NETWORK LOGISTICS LIMITED?

CEVA NETWORK LOGISTICS LIMITED is currently Active. It was registered on 25/02/1999 .

Where is CEVA NETWORK LOGISTICS LIMITED located?

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

What does CEVA NETWORK LOGISTICS LIMITED do?

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

What is the latest filing for CEVA NETWORK LOGISTICS LIMITED?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.