CEVA SUPPLY CHAIN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CEVA SUPPLY CHAIN SOLUTIONS LIMITED
COMPANY NUMBER
01190596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
14/11/1974
(50years old)
WEBSITE
http://cevalogistics.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2002
11/12/2006
TNT LOGISTICS HOLDINGS UK LIMITED
View all previous names
LEICESTERSHIRE
LE65 9BA
Ceva House Excelsior Road
Ashby De La Zouch
Leicestershire LE65 9BA
LE65 9BA
T N T House
102 Long Street
Atherstone
Warwickshire
CV9 1BS
Telephone: 250100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEVA LIMITED | Active - Accounts Filed | View Report |
| CEVA SUPPLY CHAIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CEVA AUTOMOTIVE LOGISTICS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEVA SUPPLY CHAIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEVA SUPPLY CHAIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA SUPPLY CHAIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2020 - Present (4 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 15 Past: 17 |
View Report |
|
20/07/2020 - Present (4 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
27/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/1991 - Present (32 years and 11 months) Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
|
Director: 26/07/2000 - Present (24 years and 3 months) Secretary: 16/12/1991 - Present (32 years and 11 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Company Secretary Tracy Amanda Moore (927262752) Appointed |
| 27/07/2020 | Dawn Amanda Wetherall (913711059) has left the board |
| 27/07/2020 | New Board Member David Alun Jones (927230481) Appointed |
| 27/07/2020 | James Edward Gill (916599875) has left the board |
| 18/02/2020 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 11/02/2020 | Edward Aston (924358133) has left the board |
| 31/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | Leigh Martin Pomlett (914115556) has left the board |
| 18/09/2019 | New Board Member James Edward Gill (916599875) Appointed |
| 19/07/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 07/03/2018 | Edward Aston (924359828) has left the board |
| 07/03/2018 | New Board Member Edward Aston (924358133) Appointed |
| 01/03/2018 | New Board Member Edward Aston (924359828) Appointed |
| 28/02/2018 | Michael O'Donoghue (919062419) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/09/2014 | Michael O'Donoghue (919069647) has left the board |
| 12/09/2014 | New Board Member Michael O'Donoghue (919062419) Appointed |
| 08/09/2014 | New Board Member Michael O'Donoghue (919069647) Appointed |
| 08/09/2014 | Stephen Roy King (915542534) has left the board |
| 08/01/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 15/11/2013 | Stephen Roy King (918269371) has left the board |
| 15/11/2013 | New Board Member Stephen Roy King (915542534) Appointed |
| 08/11/2013 | Rubin J McDougal (915151654) has left the board |
| 08/11/2013 | Ian Alan Degnan (917288933) has left the board |
| 08/11/2013 | New Board Member Stephen Roy King (918269371) Appointed |
| 25/03/2013 | Rubin J McDougal (917643019) has left the board |
| 25/03/2013 | New Board Member Rubin J McDougal (915151654) Appointed |
| 18/03/2013 | New Board Member Rubin J McDougal (917643019) Appointed |
| 18/03/2013 | Rubin J McDougal (917643457) has left the board |
| 11/03/2013 | Stephen Roy King (915542534) has left the board |
| 11/03/2013 | New Board Member Ian Alan Degnan (917288933) Appointed |
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