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CEVA AUTOMOTIVE LOGISTICS UK LIMITED - PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01197546
- Company Status
- CLOSED
- 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
- GILL, James Edward
- WALTON, Christopher Gareth
- Company secretaries
- WETHERALL, Dawn Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-01-23
- Dissolved on
- 2022-06-07
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Ceva Supply Chain Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CEVA AUTOLOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2020-12-30
- Last Date: 2019-12-16
✓
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CEVA AUTOMOTIVE LOGISTICS UK LIMITED Company Description
- CEVA AUTOMOTIVE LOGISTICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01197546. Its current trading status is "closed". It was registered 1975-01-23. It was previously called CEVA AUTOLOGISTICS 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 2012-12-16.It can be contacted at Po Box 8663 Ceva House .
Get CEVA AUTOMOTIVE LOGISTICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceva Automotive Logistics Uk Limited - PO BOX 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01197546#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01197546#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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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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legacy (2019-07-15) - PARENT_ACC
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legacy (2019-07-15) - AGREEMENT2
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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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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legacy (2018-07-27) - GUARANTEE2
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legacy (2018-07-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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legacy (2017-07-14) - PARENT_ACC
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legacy (2016-07-12) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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legacy (2015-06-22) - PARENT_ACC
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keyboard_arrow_right 2014
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legacy (2014-09-05) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-05) - AA
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legacy (2014-09-05) - AGREEMENT2
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legacy (2014-09-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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keyboard_arrow_right 2013
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legacy (2013-08-07) - AGREEMENT2
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legacy (2013-10-04) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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legacy (2013-11-14) - PARENT_ACC
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legacy (2013-11-14) - GUARANTEE2
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accounts-with-accounts-type-full (2011-07-07) - AA
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resolution (2011-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-02-23) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-secretary-company-with-name (2010-11-04) - AP03
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-11-16) - TM01
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termination-director-company-with-name (2010-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-05-14) - 288b
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legacy (2009-01-16) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 353
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legacy (2008-01-14) - 363a
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legacy (2008-04-25) - 288b
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legacy (2008-05-19) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 288c
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legacy (2005-03-18) - 288a
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legacy (2005-02-01) - 288b
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legacy (2004-11-01) - 244
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legacy (2004-03-30) - 288a
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keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-30) - 288b
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legacy (1998-06-30) - 288a
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legacy (1998-01-14) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-09) - 225
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legacy (1997-03-07) - 288b
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-24) - AUD
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legacy (1996-01-17) - 363a
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keyboard_arrow_right 1995
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legacy (1995-01-14) - 363x
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certificate-change-of-name-company (1995-05-22) - CERTNM
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legacy (1995-08-21) - 288
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-30) - CERTNM
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legacy (1994-12-15) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-22) - AA
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legacy (1993-02-09) - 363s
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legacy (1993-09-09) - 287
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keyboard_arrow_right 1992
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legacy (1992-02-06) - 363b
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legacy (1992-01-04) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-14) - 288
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accounts-with-accounts-type-full (1991-03-22) - AA
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legacy (1991-02-04) - 363a
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legacy (1991-01-17) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-06) - 363
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legacy (1990-01-15) - 288
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accounts-with-accounts-type-full (1989-05-22) - AA
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legacy (1989-01-31) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-20) - 325
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legacy (1988-01-20) - 353
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accounts-with-accounts-type-full (1988-01-28) - AA
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legacy (1988-01-15) - 288
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legacy (1988-04-13) - 288
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legacy (1988-05-10) - 288
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legacy (1988-07-27) - 288
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legacy (1988-02-05) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-24) - 287
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auditors-resignation-company (1987-11-24) - AUD
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legacy (1987-07-30) - 288
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accounts-with-accounts-type-dormant (1987-04-06) - AA
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legacy (1987-04-06) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-05) - 288
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legacy (1986-05-03) - 288
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accounts-with-accounts-type-full (1986-05-01) - AA
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keyboard_arrow_right 1976
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legacy (1976-11-23) - 363
