CEVA LOGISTICS FORWARDING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 13/01/2513 January 2025 | Satisfaction of charge 7 in full |
| 13/01/2513 January 2025 | Satisfaction of charge 027862670009 in full |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Termination of appointment of Tharshana Nagulan Jeyakumar as a director on 2024-10-01 |
| 18/07/2418 July 2024 | Satisfaction of charge 8 in full |
| 05/06/245 June 2024 | Second filing of Confirmation Statement dated 2024-03-20 |
| 03/06/243 June 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Director's details changed for Gefco Forwarding International B.V. on 2023-12-22 |
| 30/05/2430 May 2024 | Cessation of Ijs Global Emea Holding Bv as a person with significant control on 2023-12-22 |
| 30/05/2430 May 2024 | Notification of Ijs Global Group Holding Bv as a person with significant control on 2023-12-22 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 05/03/245 March 2024 | Registered office address changed from PO Box Po Box8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Miss Tharshana Nagulan Jeyakumar on 2024-02-23 |
| 22/02/2422 February 2024 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH |
| 17/08/2317 August 2023 | Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH |
| 16/08/2316 August 2023 | Registered office address changed from Unit 1 Mereside Park Shield Road Ashford Middlesex TW15 1BL to PO Box Po Box8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2023-08-16 |
| 21/06/2321 June 2023 | Termination of appointment of Lukas Brandejs as a director on 2023-06-20 |
| 23/05/2323 May 2023 | Termination of appointment of Christopher Gareth Walton as a director on 2023-05-15 |
| 03/05/233 May 2023 | Appointment of Miss Tharshana Nagulan Jeyakumar as a director on 2023-05-01 |
| 21/04/2321 April 2023 | Appointment of Ms Deborah Godkin as a director on 2023-03-30 |
| 20/04/2320 April 2023 | Termination of appointment of Frank Michael Erhardt as a director on 2023-03-31 |
| 20/04/2320 April 2023 | Termination of appointment of Cedric Sebastien Franck Chacon as a director on 2023-03-31 |
| 20/04/2320 April 2023 | Appointment of Mr Christopher Gareth Walton as a director on 2023-03-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Mr Frank Michael Erhardt as a director on 2021-07-01 |
| 28/07/2128 July 2021 | Termination of appointment of Gary Ford Roche as a director on 2021-06-30 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 16/03/1816 March 2018 | AUDITOR'S RESIGNATION |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/01/1728 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | COMPANY NAME CHANGED IJS GLOBAL UK LTD. CERTIFICATE ISSUED ON 27/06/16 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SJOERD VAN LOON |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRD |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY SJOERD VAN LOON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRD |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SJOERD VAN LOON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SJOERD VAN LOON |
| 03/05/163 May 2016 | CORPORATE DIRECTOR APPOINTED GEFCO FORWARDING INTERNATIONAL B.V. |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED IJS GLOBAL (UK) LIMITED CERTIFICATE ISSUED ON 19/06/15 |
| 11/05/1511 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | SECTION 519 |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/146 September 2014 | ALTER ARTICLES 12/08/2014 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027862670009 |
| 27/01/1427 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | SECTION 519 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/01/1223 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/08/1018 August 2010 | APPROVE TRANSFER OF SHARES 12/08/2010 |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO LACCONA |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ATZBI |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR ANTHONY MICHAEL BIRD |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR GARY FORD ROCHE |
| 09/01/109 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SJOERD VAN LOON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO LACCONA / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GILLETT / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ATZBI / 08/01/2010 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | COMPANY NAME CHANGED LUPPRIAN'S CARGO EXPRESS LIMITED CERTIFICATE ISSUED ON 17/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: KEILER HOUSE CHALLENGE ROAD ASHFORD MIDDLESEX TW15 1AX |
| 11/01/0511 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0511 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/12/0430 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0211 July 2002 | £ NC 100000/100030 31/08/01 |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: THE OLD STUDIO HIGH STREET WEST WYCOMBE BUCKS HP14 3AB |
| 16/04/9916 April 1999 | AUDITOR'S RESIGNATION |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/02/9313 February 1993 | SECRETARY RESIGNED |
| 03/02/933 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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