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CEVA LOGISTICS LIMITED

Company number 01291251

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	MR04	Satisfaction of charge 012912510023 in full	View PDF Satisfaction of charge 012912510023 in full - link opens in a new window - 1 page (1 page)
18 Dec 2024	MR04	Satisfaction of charge 012912510024 in full	View PDF Satisfaction of charge 012912510024 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
23 Feb 2024	AD01	Registered office address changed from PO Box 8663, Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024	View PDF Registered office address changed from PO Box 8663, Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
09 May 2023	TM01	Termination of appointment of Christopher Gareth Walton as a director on 9 May 2023	View PDF Termination of appointment of Christopher Gareth Walton as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Paul Andrew Farr as a director on 1 May 2023	View PDF Appointment of Mr Paul Andrew Farr as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Huw Russell Jenkins as a director on 1 May 2023	View PDF Appointment of Mr Huw Russell Jenkins as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
05 Jan 2022	CH01	Director's details changed for Mr Christopher Gareth Walton on 5 January 2022	View PDF Director's details changed for Mr Christopher Gareth Walton on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
23 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
31 Jul 2020	AP03	Appointment of Ms Tracy Amanda Moore as a secretary on 27 July 2020	View PDF Appointment of Ms Tracy Amanda Moore as a secretary on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM02	Termination of appointment of Dawn Amanda Wetherall as a secretary on 22 July 2020	View PDF Termination of appointment of Dawn Amanda Wetherall as a secretary on 22 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	TM01	Termination of appointment of James Edward Gill as a director on 21 July 2020	View PDF Termination of appointment of James Edward Gill as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP01	Appointment of Mr David Alun Jones as a director on 20 July 2020	View PDF Appointment of Mr David Alun Jones as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Christopher Gareth Walton as a director on 10 February 2020	View PDF Appointment of Mr Christopher Gareth Walton as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Edward Aston as a director on 7 February 2020	View PDF Termination of appointment of Edward Aston as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)

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CEVA LOGISTICS LIMITED

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