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CEVA CONTAINER LOGISTICS LIMITED - PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00718421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 8663 Ceva House
- Excelsior Road
- Ashby De La Zouch
- Leicestershire
- LE65 9BA PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA UK
Management
- Managing Directors
- WALTON, Christopher Gareth
- JONES, David Alun
- Company secretaries
- MOORE, Tracy Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-03-20
- Age Of Company 1962-03-20 62 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Ceva Network Logistics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAYLOR BARNARD GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
✓
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CEVA CONTAINER LOGISTICS LIMITED Company Description
- CEVA CONTAINER LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00718421. Its current trading status is "live". It was registered 1962-03-20. It was previously called TAYLOR BARNARD GROUP LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Po Box 8663 Ceva House .
Get CEVA CONTAINER LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceva Container Logistics Limited - PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
- 1962-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00718421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00718421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00718421#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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legacy (2020-12-18) - GUARANTEE2
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-15) - AA
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legacy (2019-07-15) - PARENT_ACC
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legacy (2019-07-15) - AGREEMENT2
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legacy (2019-07-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-27) - AA
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legacy (2018-07-27) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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legacy (2018-07-27) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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legacy (2018-07-27) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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mortgage-satisfy-charge-full (2018-09-25) - MR04
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-12) - AA
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legacy (2017-07-14) - PARENT_ACC
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legacy (2017-09-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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legacy (2017-07-14) - AGREEMENT2
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keyboard_arrow_right 2016
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legacy (2016-07-11) - GUARANTEE2
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legacy (2016-07-11) - AGREEMENT2
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-12) - AA
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legacy (2016-07-12) - PARENT_ACC
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-22) - AA
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legacy (2015-06-22) - PARENT_ACC
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legacy (2015-06-22) - GUARANTEE2
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legacy (2015-06-22) - AGREEMENT2
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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resolution (2014-03-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-05-01) - MR05
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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legacy (2014-09-05) - GUARANTEE2
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legacy (2014-09-05) - AGREEMENT2
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legacy (2014-09-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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mortgage-charge-whole-release-with-charge-number (2013-05-25) - MR05
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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resolution (2013-05-14) - RESOLUTIONS
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resolution (2013-08-12) - RESOLUTIONS
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legacy (2013-10-04) - AGREEMENT2
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termination-director-company-with-name (2013-11-06) - TM01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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legacy (2013-11-14) - PARENT_ACC
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legacy (2013-08-07) - AGREEMENT2
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legacy (2013-11-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-14) - AA
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keyboard_arrow_right 2012
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legacy (2012-02-09) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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termination-director-company-with-name (2010-01-26) - TM01
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legacy (2010-03-30) - MG02
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accounts-with-accounts-type-full (2010-07-23) - AA
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legacy (2010-04-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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legacy (2010-12-31) - MG01
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keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-30) - AP03
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accounts-with-accounts-type-full (2009-11-03) - AA
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termination-director-company-with-name (2009-10-27) - TM01
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legacy (2009-10-21) - MG01
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legacy (2009-10-02) - 288a
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legacy (2009-08-03) - 395
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legacy (2009-05-15) - 288b
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legacy (2009-02-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 353
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legacy (2008-02-08) - 363a
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legacy (2008-04-15) - 288a
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legacy (2008-04-24) - 288b
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legacy (2008-07-21) - 288a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-12-09) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-31) - 395
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resolution (2007-08-29) - RESOLUTIONS
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legacy (2007-08-21) - 395
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legacy (2007-07-25) - 288c
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legacy (2007-07-24) - 287
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legacy (2007-07-23) - 287
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legacy (2007-07-23) - 288c
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legacy (2007-02-06) - 395
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legacy (2007-02-17) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-05) - 363a
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accounts-with-accounts-type-full (2006-04-28) - AA
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legacy (2006-07-10) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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resolution (2006-12-21) - RESOLUTIONS
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legacy (2006-12-13) - 395
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memorandum-articles (2006-12-18) - MEM/ARTS
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certificate-change-of-name-company (2006-12-11) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-11-10) - 288c
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legacy (2005-03-04) - 288a
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legacy (2005-01-05) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-17) - 363s
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legacy (2004-02-18) - 287
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accounts-with-accounts-type-full (2004-11-02) - AA
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-21) - AUD
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legacy (2003-01-30) - 288a
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legacy (2003-01-30) - 288b
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-full (2003-06-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-20) - 288b
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legacy (2002-07-03) - 363s
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legacy (2002-07-27) - 288b
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-11-13) - 288b
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keyboard_arrow_right 2001
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auditors-resignation-company (2001-01-29) - AUD
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legacy (2001-03-16) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-10-04) - 288c
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full (2001-08-06) - AA
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legacy (2001-03-27) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-13) - AA
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legacy (2000-10-05) - 288b
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legacy (2000-09-25) - 363s
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legacy (2000-10-05) - 288a
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resolution (2000-10-24) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-07-02) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-10) - 88(2)R
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legacy (1998-07-03) - 288b
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legacy (1998-07-14) - 403a
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legacy (1998-07-08) - 363s
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resolution (1998-07-16) - RESOLUTIONS
-
legacy (1998-12-14) - 288a
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accounts-with-accounts-type-full-group (1998-07-27) - AA
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memorandum-articles (1998-07-27) - MEM/ARTS
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-15) - AA
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legacy (1997-05-01) - 403a
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legacy (1997-07-09) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-10) - 363s
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accounts-with-accounts-type-full-group (1996-06-14) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-17) - AA
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legacy (1995-07-07) - 363s
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legacy (1995-04-20) - 403a
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-09) - AA
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legacy (1994-02-01) - 288
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legacy (1994-08-16) - 395
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legacy (1994-07-07) - 363s
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legacy (1994-09-22) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-15) - AA
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legacy (1993-07-29) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-08) - AA
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certificate-change-of-name-company (1992-02-25) - CERTNM
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legacy (1992-07-21) - 363s
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keyboard_arrow_right 1991
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legacy (1991-08-08) - 363b
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accounts-with-accounts-type-full-group (1991-07-19) - AA
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legacy (1991-06-05) - 395
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keyboard_arrow_right 1990
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legacy (1990-10-23) - 363
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accounts-with-accounts-type-full-group (1990-09-06) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-31) - AA
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legacy (1989-08-31) - 363
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legacy (1989-01-09) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-06) - 403a
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accounts-with-accounts-type-full-group (1988-09-15) - AA
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legacy (1988-10-31) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-08) - 288
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legacy (1987-08-26) - 363
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resolution (1987-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-07-30) - AA
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keyboard_arrow_right 1986
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legacy (1986-10-22) - 363
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accounts-with-accounts-type-group (1986-07-02) - AA
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keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-02-17) - CERTNM
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certificate-change-of-name-company (1977-01-01) - CERTNM
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keyboard_arrow_right 1962
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incorporation-company (1962-03-20) - NEWINC
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miscellaneous (1962-03-20) - MISC
