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CEVA LOGISTICS CFS (UK) LIMITED - Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 06473914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ceva House
- Excelsior Road
- Ashby-De-La-Zouch
- Leicestershire
- LE65 9BA
- England
- 8663 Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA, England, 8663 UK
Management
- Managing Directors
- GILL, James Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-15
- Age Of Company 2008-01-15 16 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- -
- -
- Ceva Logistics Headoffice Bv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INGRAM MICRO CFS FULFILMENT LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-01-02
- Last Return Made Up To:
- 2015-01-31
- Annual Return
- Due Date: 2023-02-14
- Last Date: 2022-01-31
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CEVA LOGISTICS CFS (UK) LIMITED Company Description
- CEVA LOGISTICS CFS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06473914. Its current trading status is "live". It was registered 2008-01-15. It was previously called INGRAM MICRO CFS FULFILMENT LIMITED. It has declared SIC or NACE codes as "52103". It has 1 director The latest accounts are filed up to 2021-01-02. The latest annual return was filed up to 2015-01-31.It can be contacted at Ceva House .
Get CEVA LOGISTICS CFS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceva Logistics Cfs (Uk) Limited - Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom
- 2008-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-12-18) - PSC07
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notification-of-a-person-with-significant-control (2023-12-18) - PSC02
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gazette-filings-brought-up-to-date (2023-11-22) - DISS40
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gazette-notice-compulsory (2023-11-14) - GAZ1
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termination-director-company-with-name-termination-date (2023-09-19) - TM01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-09-28) - CERTNM
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termination-secretary-company-with-name-termination-date (2022-04-26) - TM02
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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mortgage-satisfy-charge-full (2022-04-05) - MR04
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-08-28) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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confirmation-statement-with-no-updates (2021-04-05) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-10) - AP03
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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accounts-with-accounts-type-small (2021-09-29) - AA
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resolution (2021-08-31) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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cessation-of-a-person-with-significant-control (2020-06-15) - PSC07
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change-to-a-person-with-significant-control (2020-06-15) - PSC05
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accounts-with-accounts-type-small (2020-11-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-09) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
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notification-of-a-person-with-significant-control (2019-03-08) - PSC02
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appoint-person-secretary-company-with-name-date (2019-01-29) - AP03
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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accounts-with-accounts-type-small (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
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resolution (2016-12-29) - RESOLUTIONS
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-21) - AUD
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auditors-resignation-company (2015-12-17) - AUD
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-29) - TM01
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accounts-with-accounts-type-full (2012-07-27) - AA
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change-person-director-company-with-change-date (2012-07-09) - CH01
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appoint-person-secretary-company-with-name (2012-07-06) - AP03
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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appoint-person-director-company-with-name (2012-01-12) - AP01
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termination-director-company-with-name (2012-01-12) - TM01
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termination-secretary-company-with-name (2012-03-30) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-full (2011-12-21) - AA
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appoint-person-director-company-with-name (2011-01-14) - AP01
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appoint-person-secretary-company-with-name (2011-01-14) - AP03
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termination-secretary-company-with-name (2011-01-14) - TM02
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termination-director-company-with-name (2011-01-14) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-13) - AP01
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-16) - AA
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change-account-reference-date-company-previous-shortened (2009-11-16) - AA01
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legacy (2009-03-30) - 288b
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legacy (2009-03-30) - 288a
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legacy (2009-02-23) - 288b
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legacy (2009-02-07) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-15) - NEWINC
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legacy (2008-01-24) - 288c