CEVA CONTAINER LOGISTICS LIMITED - ASHBY DE LA ZOUCH


Company Profile Company Filings

Overview

CEVA CONTAINER LOGISTICS LIMITED is a Private Limited Company from ASHBY DE LA ZOUCH and has the status: Active.
CEVA CONTAINER LOGISTICS LIMITED was incorporated 62 years ago on 20/03/1962 and has the registered number: 00718421. The accounts status is FULL and accounts are next due on 30/09/2024.

CEVA CONTAINER LOGISTICS LIMITED - ASHBY DE LA ZOUCH

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 8663 CEVA HOUSE
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 9BA

This Company Originates in : United Kingdom
Previous trading names include:
TAYLOR BARNARD GROUP LIMITED (until 11/12/2006)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GARETH WALTON Jul 1977 British Director 2020-02-10 CURRENT
MS TRACY AMANDA MOORE Secretary 2020-07-27 CURRENT
MR DAVID ALUN JONES Aug 1974 British Director 2020-07-20 CURRENT
MR MICHAEL O'DONOGHUE May 1959 Irish Director 2014-08-28 UNTIL 2018-02-14 RESIGNED
JOHN THOMAS YATES Nov 1945 British Director 2000-09-16 UNTIL 2006-06-30 RESIGNED
ANDREW LAWRENCE KENNEDY CARTER Aug 1944 British Secretary RESIGNED
WENDY ANNE GARRAWAY British Secretary 2008-04-02 UNTIL 2008-08-31 RESIGNED
MR GERARD FRANCIS GINTY British Secretary 2001-02-21 UNTIL 2003-01-01 RESIGNED
RUPERT HENRY CONQUEST NICHOLS Aug 1949 British Secretary 2003-01-01 UNTIL 2009-05-08 RESIGNED
DAWN AMANDA WETHERALL Secretary 2009-12-23 UNTIL 2020-07-22 RESIGNED
MR STEPHEN ROY KING Mar 1970 British Director 2009-12-23 UNTIL 2013-03-06 RESIGNED
MR TIMOTHY PATRICK EATON HAMMOND Apr 1948 British Director 1993-12-08 UNTIL 2000-09-16 RESIGNED
ROGER CLIFFORD HUTT Jul 1944 British Director RESIGNED
MR STEPHEN ROY KING Mar 1970 British Director 2013-11-05 UNTIL 2014-08-28 RESIGNED
MR LEIGH MARTIN POMLETT Nov 1956 United Kingdom Director 2009-09-09 UNTIL 2019-09-06 RESIGNED
MR RUBIN J MCDOUGAL Mar 1957 American Director 2013-03-05 UNTIL 2013-11-06 RESIGNED
RUPERT HENRY CONQUEST NICHOLS Aug 1949 British Director 2005-02-09 UNTIL 2009-05-08 RESIGNED
HARLEY JOHN BARNARD Jun 1945 British Director RESIGNED
IAN WILLIAM FRAZER Jan 1933 British Director 1998-12-09 UNTIL 2000-09-16 RESIGNED
MR RAPHAEL MARIA KAREL EUGENE SENDEN May 1969 Dutch Director 2008-04-02 UNTIL 2009-12-30 RESIGNED
MR JAMES EDWARD GILL Nov 1976 British Director 2019-09-03 UNTIL 2020-07-21 RESIGNED
NEIL CROSSTHWAITE Apr 1959 British Director 2000-09-16 UNTIL 2008-03-25 RESIGNED
MR IAN ALAN DEGNAN Mar 1965 English Director 2013-03-06 UNTIL 2013-11-06 RESIGNED
NICHOLAS JOHN CULLEN Mar 1954 British Director 2008-06-17 UNTIL 2009-09-30 RESIGNED
MR EDWARD ASTON Jul 1968 British Director 2018-02-12 UNTIL 2020-02-07 RESIGNED
PETER CHARLES CARTER Jul 1947 British Director RESIGNED
ANDREW LAWRENCE KENNEDY CARTER Aug 1944 British Director RESIGNED
PAUL BOSTOCK Dec 1948 British Director 2000-09-16 UNTIL 2008-03-25 RESIGNED
PHILIP JAMES BARNARD Oct 1947 British Director RESIGNED
JACK OAKLEY BARNARD Jan 1913 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceva Network Logistics Limited 2016-04-06 Ashby-De-La-Zouch   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEVA SHOWFREIGHT LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
TNT TRANSPORT LIMITED ATHERSTONE ENGLAND Active FULL 49410 - Freight transport by road
WHISTL GROUP LIMITED MARLOW UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
CEVA AUTOMOTIVE LOGISTICS UK LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
CEVA LOGISTICS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support activities
CEVA DISTRIBUTION LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
NEWSFAST LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
EQUITY CREDIT SERVICES LIMITED ATHERSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
NEWSAGENTS WHOLESALE CORPORATION LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
TNT EXPRESS WORLDWIDE (UK) LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNEA LIMITED ATHERSTONE Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
FEDEX EXPRESS UK TRANSPORTATION LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNT HOLDINGS (UK) LIMITED ATHERSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CEVA NETWORK LOGISTICS LIMITED ASHBY DE LA ZOUCH Active DORMANT 52290 - Other transportation support activities
WHISTL LIMITED MARLOW UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
MOVING THE WORLD ASHBY DE LA ZOUCH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.C.N. 008 427 021 PTY LIMITED MASCOT AUSTRALIA Active FULL None Supplied
TNT TRANSPORT (N.I.) LIMITED CRUMLIN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEVA FREIGHT (UK) LIMITED ASHBY DE LA ZOUCH Active FULL 52241 - Cargo handling for water transport activities
CEVA LOGISTICS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support activities
GEFCO U.K. LIMITED ASHBY DE LA ZOUCH UNITED KINGDOM Active FULL 45200 - Maintenance and repair of motor vehicles
GEFCO FORWARDING UK LTD. ASHBY DE LA ZOUCH UNITED KINGDOM Active FULL 52241 - Cargo handling for water transport activities
CEVA GROUP LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 70100 - Activities of head offices
CEVA LIMITED ASHBY-DE-LA-ZOUCH Active FULL 70100 - Activities of head offices
CEVA UK 1 LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
CEVA UK 2 LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
CEVA LOGISTICS - THE CHILL HUB LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
CEVA LOGISTICS UK ROSE LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices