CEVA LOGISTICS CFS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 21/08/2421 August 2024 | Appointment of a voluntary liquidator |
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Registered office address changed from Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 2024-08-21 |
| 21/08/2421 August 2024 | Declaration of solvency |
| 09/04/249 April 2024 | Confirmation statement made on 2024-01-31 with updates |
| 09/04/249 April 2024 | Confirmation statement made on 2023-01-31 with no updates |
| 03/04/243 April 2024 | Appointment of Mr Huw Russell Jenkins as a director on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of James Edward Gill as a director on 2024-03-29 |
| 23/02/2423 February 2024 | Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA England to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23 |
| 18/12/2318 December 2023 | Cessation of Ingram Micro Services Holding Bv as a person with significant control on 2022-04-04 |
| 18/12/2318 December 2023 | Notification of Ceva Logistics Headoffice Bv as a person with significant control on 2022-04-04 |
| 22/11/2322 November 2023 | Compulsory strike-off action has been discontinued |
| 22/11/2322 November 2023 | Compulsory strike-off action has been discontinued |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | Termination of appointment of Robin Neizing as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Termination of appointment of Jack Heijkans as a director on 2023-09-19 |
| 11/10/2211 October 2022 | Registered office address changed from Unit Dc1 Nasmyth Road Daventry NN11 8NF England to PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA on 2022-10-11 |
| 28/09/2228 September 2022 | Certificate of change of name |
| 05/04/225 April 2022 | Satisfaction of charge 064739140001 in full |
| 04/04/224 April 2022 | Termination of appointment of Kevin Coleman as a director on 2022-04-04 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2021-01-02 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRAM MICRO SERVICES BV |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR KEVIN COLEMAN |
| 29/01/1929 January 2019 | SECRETARY APPOINTED MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN MAPSTONE |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM BUILDING 3, WINDRUSH PARK BURFORD ROAD WITNEY OXFORDSHIRE OX29 7EW |
| 17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL PATERSON |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR KRIS EMILE PAUL MEES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET |
| 29/12/1629 December 2016 | COMPANY NAME CHANGED DOCDATA FULFILMENT LIMITED CERTIFICATE ISSUED ON 29/12/16 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMS |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 17/12/1517 December 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MRS KAREN DENISE MAPSTONE |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR STEPHEN TOMS |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA WILKINSON-LOUGH |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE NICHOLS |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA WILKINSON-LOUGH / 02/07/2012 |
| 06/07/126 July 2012 | SECRETARY APPOINTED MR NIGEL PATERSON |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MS LAURA WILKINSON-LOUGH |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS HEIJKANS |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN HEUMEN |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED STEPHANIE NICHOLS |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 14/01/1114 January 2011 | SECRETARY APPOINTED SIMON SMITH |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED SIMON SMITH |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PITT |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY ARTHUR PITT |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED JOHANNES CORNELIS VAN HEUMEN |
| 05/03/105 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/11/0916 November 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW REEDMAN |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED JACOBUS ADRIANUS JOHANNES HEIJKANS |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY APPOINTED ARTHUR RONALD JOHN PITT |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CROTTY |
| 07/02/097 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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