CEVA LOGISTICS CFS (UK) LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

CEVA LOGISTICS CFS (UK) LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active - Proposal to Strike off.
CEVA LOGISTICS CFS (UK) LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473914. The accounts status is SMALL and accounts are next due on 31/12/2022.

CEVA LOGISTICS CFS (UK) LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2021 31/12/2022

Registered Office

8663
CEVA HOUSE
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 9BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGRAM MICRO CFS FULFILMENT LIMITED (until 28/09/2022)
DOCDATA FULFILMENT LIMITED (until 29/12/2016)

Confirmation Statements

Last Statement Next Statement Due
31/01/2022 14/02/2023

Map

8663
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW RUSSELL JENKINS Nov 1969 British Director 2024-03-28 CURRENT
SIMON SMITH Jun 1965 British Director 2010-12-23 UNTIL 2012-02-01 RESIGNED
MS LAURA WILKINSON-LOUGH Jun 1963 British Director 2012-04-30 UNTIL 2015-01-06 RESIGNED
MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET Secretary 2019-01-28 UNTIL 2021-02-08 RESIGNED
MR RICHARD DAVID HAMMOND Secretary 2021-02-08 UNTIL 2022-04-04 RESIGNED
MR NIGEL PATERSON Secretary 2012-07-02 UNTIL 2017-04-10 RESIGNED
ARTHUR RONALD JOHN PITT Apr 1951 British Secretary 2009-03-19 UNTIL 2010-10-15 RESIGNED
SIMON SMITH Secretary 2010-12-23 UNTIL 2012-02-01 RESIGNED
MR PAUL RICHARD CROTTY Jan 1971 British Secretary 2008-01-15 UNTIL 2009-02-18 RESIGNED
STEPHANIE NICHOLS Oct 1960 British Director 2011-11-29 UNTIL 2012-10-12 RESIGNED
JOHANNES CORNELIS VAN HEUMEN Oct 1969 Dutch Director 2010-07-06 UNTIL 2011-12-31 RESIGNED
MR STEPHEN TOMS Jul 1948 British Director 2015-01-06 UNTIL 2015-12-22 RESIGNED
KEVIN COLEMAN Aug 1972 British Director 2019-01-28 UNTIL 2022-04-04 RESIGNED
MR ANDREW STUART JAMES REEDMAN Aug 1962 British Director 2008-01-15 UNTIL 2009-03-19 RESIGNED
ARTHUR RONALD JOHN PITT Apr 1951 British Director 2009-03-19 UNTIL 2010-12-17 RESIGNED
MR ARIE OUDSHOORN Sep 1961 Dutch Director 2021-02-08 UNTIL 2022-04-04 RESIGNED
JACOBUS ADRIANUS JOHANNES HEIJKANS Jul 1967 Dutch Director 2009-03-19 UNTIL 2011-11-29 RESIGNED
MR ROBIN NEIZING Oct 1969 Dutch Director 2022-04-04 UNTIL 2023-09-19 RESIGNED
MR KRIS EMILE PAUL MEES Sep 1972 Belgian Director 2017-01-03 UNTIL 2021-02-08 RESIGNED
MRS KAREN DENISE MAPSTONE Oct 1965 British Director 2015-07-13 UNTIL 2019-01-28 RESIGNED
MR JACK HEIJKANS Jul 1967 Dutch Director 2022-04-04 UNTIL 2023-09-19 RESIGNED
MR JAMES EDWARD GILL Nov 1976 British Director 2022-04-04 UNTIL 2024-03-29 RESIGNED
MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET Oct 1965 Belgian Director 2017-01-03 UNTIL 2022-04-04 RESIGNED
MR PAUL RICHARD CROTTY Jan 1971 British Director 2008-01-15 UNTIL 2009-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceva Logistics Headoffice Bv 2022-04-04 Hoofddorp   Significant influence or control
Ingram Micro Services Holding Bv 2018-06-29 - 2022-04-04 Waalwijk   Nw 5145 Ownership of shares 75 to 100 percent
Ingram Micro Cfs Holding Limited 2016-04-06 - 2018-07-11 Witney   Oxfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEVA CONTAINER LOGISTICS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support activities
CEVA SHOWFREIGHT LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
CEVA FREIGHT (UK) LIMITED ASHBY DE LA ZOUCH Active FULL 52241 - Cargo handling for water transport activities
CEVA SUPPLY CHAIN SOLUTIONS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support 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
DHL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INGRAM MICRO SERVICES LTD NORWICH Active FULL 95210 - Repair of consumer electronics
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED ASHBY DE LA ZOUCH Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
CEVA NETWORK LOGISTICS LIMITED ASHBY DE LA ZOUCH Active DORMANT 52290 - Other transportation support activities
INGRAM MICRO SERVICES HOLDINGS LTD NORWICH Active FULL 61900 - Other telecommunications activities
CEVA FREIGHT (UK) HOLDINGS LIMITED ASHBY DE LA ZOUCH Active DORMANT 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
INGRAM MICRO CFS HOLDING LIMITED WITNEY Dissolved... SMALL 70100 - Activities of head offices
DOCDATA PAYMENTS LIMITED WITNEY Dissolved... DORMANT 99999 - Dormant Company
COMMERCIAL FINANCIAL DIRECTIONS LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CEVA LOGISTICS SECOND CAYMAN GEORGETOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
CEVA LOGISTICS NI LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEVA SUPPLY CHAIN SOLUTIONS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support 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 FREIGHT (UK) HOLDING COMPANY LIMITED ASHBY DE LA ZOUCH Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
CEVA NETWORK LOGISTICS LIMITED ASHBY DE LA ZOUCH Active DORMANT 52290 - Other transportation support activities
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