Menna Overview
Here’s a quick overview of CEVA LOGISTICS LIMITED 👀 — a Ashby De La Zouch, Leicestershire based business that started in 1976.
CEVA LOGISTICS LIMITED
- Company statusactive
- Company No01291251
- Age49 years 7 months Incorporated 17 December 1976
- Officers4
Address
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
CEVA LOGISTICS LIMITED is an active company incorporated on 17 December 1976 and based in Ashby De La Zouch, Leicestershire, England. The company was registered 50 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 31 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Tracy Amanda | secretary | 27 Jul 2020 | |
| FARR, Paul Andrew | director | Mar 1976 | 01 May 2023 |
| JONES, David Alun | director | Aug 1974 | 20 Jul 2020 |
| WEAVER, Michael | director | Aug 1979 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ceva Supply Chain Solutions Limited | 06 Apr 2016 | |
| Ceva Container Logistics Limited | 06 Apr 2016 |
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FARR, Paul Andrew, WEAVER, Michael, NICHOLS, Rupert Henry Conquest, JENKINS, Huw Russell, POMLETT, Leigh Martin, WALTON, Christopher Gareth are mutual persons.
FARR, Paul Andrew, WEAVER, Michael, GARRAWAY, Wendy Anne, NICHOLS, Rupert Henry Conquest, ASTON, Edward, DEGNAN, Ian Alan, JENKINS, Huw Russell, MCDOUGAL, Rubin J, POMLETT, Leigh Martin, WALTON, Christopher Gareth are mutual persons.
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FARR, Paul Andrew, WEAVER, Michael, JENKINS, Huw Russell, WALTON, Christopher Gareth are mutual persons.
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JONES, David Alun, GARRAWAY, Wendy Anne, NICHOLS, Rupert Henry Conquest, WETHERALL, Dawn Amanda, ASTON, Edward, BOSTOCK, Paul, CROSSTHWAITE, Neil, CULLEN, Nicholas John, DEGNAN, Ian Alan, KING, Stephen Roy, MCDOUGAL, Rubin J, O'DONOGHUE, Michael, POMLETT, Leigh Martin, SENDEN, Raphael Maria Karel Eugene, WALTON, Christopher Gareth are mutual persons.
JONES, David Alun, CARTER, Andrew Lawrence Kennedy, GARRAWAY, Wendy Anne, NICHOLS, Rupert Henry Conquest, ASTON, Edward, BARNARD, Harley John, BARNARD, Jack Oakley, BARNARD, Philip James, BOSTOCK, Paul, CARTER, Peter Charles, CROSSTHWAITE, Neil, CULLEN, Nicholas John, DEGNAN, Ian Alan, KING, Stephen Roy, MCDOUGAL, Rubin J, O'DONOGHUE, Michael, POMLETT, Leigh Martin, SENDEN, Raphael Maria Karel Eugene, WALTON, Christopher Gareth are mutual persons.
JONES, David Alun, ASTON, Edward, WALTON, Christopher Gareth are mutual persons.
JONES, David Alun, ASTON, Edward, WALTON, Christopher Gareth are mutual persons.
JONES, David Alun, GARRAWAY, Wendy Anne, NICHOLS, Rupert Henry Conquest, ASTON, Edward, CULLEN, Nicholas John, DEGNAN, Ian Alan, KING, Stephen Roy, MCDOUGAL, Rubin J, O'DONOGHUE, Michael, POMLETT, Leigh Martin, WALTON, Christopher Gareth are mutual persons.
JONES, David Alun, WEAVER, Michael, JENKINS, Huw Russell, WALTON, Christopher Gareth are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John, BARNARD, Philip James are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John, BARNARD, Philip James are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John, BARNARD, Philip James are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John, CARTER, Peter Charles are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John, BARNARD, Jack Oakley, BARNARD, Philip James are mutual persons.
CARTER, Andrew Lawrence Kennedy are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John, BARNARD, Philip James, CARTER, Peter Charles are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John, BARNARD, Philip James, CARTER, Peter Charles are mutual persons.
CARTER, Andrew Lawrence Kennedy, BARNARD, Harley John, BARNARD, Philip James, CARTER, Peter Charles are mutual persons.
GINTY, Gerard Francis are mutual persons.
GINTY, Gerard Francis are mutual persons.
GINTY, Gerard Francis are mutual persons.
GINTY, Gerard Francis are mutual persons.
BOSTOCK, Paul, CROSSTHWAITE, Neil are mutual persons.
CROSSTHWAITE, Neil are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
HONOR, Philip are mutual persons.
JENKINS, Huw Russell are mutual persons.
POMLETT, Leigh Martin are mutual persons.
WALTON, Christopher Gareth are mutual persons.
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Menna Overview
Here’s a quick overview of CEVA LOGISTICS LIMITED 👀 — a Ashby De La Zouch, Leicestershire based business that started in 1976.