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Dato Capital United Kingdom

Ceva Logistics LTD, United Kingdom

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Reports

Full Company ReportCEVA LOGISTICS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01291251
Record last updated Saturday, May 13, 2023 12:05:11 PM UTC
Official Address 8663 Po Box Ceva House Excelsior Road Ashby De La Zouch Castle, Ashby Castle
There are 3 companies registered at this street
Locality Ashby Castle
Region Leicestershire, England
Postal Code LE659BA
Sector Other transportation support activities

Charts

Visits

CEVA LOGISTICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-32022-52022-122024-12024-72024-82024-122025-3012

Searches

CEVA LOGISTICS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-122015-62016-52016-72022-12022-52023-12023-32024-9012345678910

Directors

Document Type Publication date Download link
Registry May 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 27, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 10, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2019 Resignation of one Director (a man) 1291... Resignation of one Director (a man) 1291...
Registry Sep 23, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 12, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 12, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry May 25, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 13, 2013 Registration of a charge / charge code 1291... Registration of a charge / charge code 1291...
Registry Mar 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2013 Appointment of a man as Director 1291... Appointment of a man as Director 1291...
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2011 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Dec 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2010 Annual return Annual return
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 30, 2010 Statement of satisfaction in full or in part of mortgage or charge 1291... Statement of satisfaction in full or in part of mortgage or charge 1291...
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Aug 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry Mar 20, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2009 Annual return Annual return
Registry Jan 7, 2009 Appointment of a woman Appointment of a woman
Registry Dec 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 23, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Resignation of a director 1291... Resignation of a director 1291...
Registry Jan 31, 2008 Annual return Annual return
Registry Jan 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 31, 2008 Register of members Register of members
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 29, 2007 Section 175 comp act 06 08 1291... Section 175 comp act 06 08 1291...
Registry Aug 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars 1291... Notice of change of directors or secretaries or in their particulars 1291...
Registry Jul 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2007 Change in situation or address of registered office 1291... Change in situation or address of registered office 1291...
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars 1291... Notice of change of directors or secretaries or in their particulars 1291...
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars 1291... Notice of change of directors or secretaries or in their particulars 1291...
Registry Feb 17, 2007 Annual return Annual return
Registry Feb 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2007 Particulars of a mortgage or charge 1291... Particulars of a mortgage or charge 1291...
Registry Jan 12, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2006 Memorandum of association Memorandum of association
Registry Dec 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2006 Change of name certificate Change of name certificate
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Registry Nov 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2005 Notice of change of directors or secretaries or in their particulars 1291... Notice of change of directors or secretaries or in their particulars 1291...
Registry Nov 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2005 Notice of change of directors or secretaries or in their particulars 1291... Notice of change of directors or secretaries or in their particulars 1291...
Registry Mar 4, 2005 Appointment of a director Appointment of a director
Registry Jan 11, 2005 Annual return Annual return
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2004 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2003 Annual return Annual return

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