CEVA LOGISTICS LIMITED

Company number 01291251 · Monitor this company

Active

202 filings

Date	Filing
2 Jul 2026	Full accounts made up to 2025-12-31 · 114 pages	View document
5 Jan 2026	Confirmation statement made on 2025-12-15 with updates · 4 pages	View document
23 Dec 2025	Notification of Ceva Limited as a person with significant control on 2025-12-15 · 2 pages	View document
23 Dec 2025	Cessation of Ceva Supply Chain Solutions Limited as a person with significant control on 2025-12-15 · 1 page	View document
23 Dec 2025	Cessation of Ceva Container Logistics Limited as a person with significant control on 2025-12-15 · 1 page	View document
1 Aug 2025	Termination of appointment of Huw Russell Jenkins as a director on 2025-08-01 · 1 page	View document
13 Jun 2025	Full accounts made up to 2024-12-31 · 41 pages	View document
18 Dec 2024	Confirmation statement made on 2024-12-15 with no updates · 3 pages	View document
18 Dec 2024	Satisfaction of charge 012912510024 in full · 1 page	View document
18 Dec 2024	Satisfaction of charge 012912510023 in full · 1 page	View document
22 Jul 2024	Full accounts made up to 2023-12-31 · 41 pages	View document
23 Feb 2024	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 2024-02-23 · 1 page	View document
20 Dec 2023	Confirmation statement made on 2023-12-15 with no updates · 3 pages	View document
27 Oct 2023	Full accounts made up to 2022-12-31 · 41 pages	View document
9 May 2023	Termination of appointment of Christopher Gareth Walton as a director on 2023-05-09 · 1 page	View document
3 May 2023	Appointment of Mr Huw Russell Jenkins as a director on 2023-05-01 · 2 pages	View document
3 May 2023	Appointment of Mr Paul Andrew Farr as a director on 2023-05-01 · 2 pages	View document
28 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
5 Jan 2022	Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 · 2 pages	View document
20 Dec 2021	Confirmation statement made on 2021-12-15 with no updates · 3 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 40 pages	View document
2 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Dec 2014	Annual return made up to 15 December 2014 with full list of shareholders	View document
4 Sep 2014	DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE	View document
4 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING	View document
14 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 May 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14	View document
1 May 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13	View document
1 May 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11	View document
27 Mar 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012912510019	View document
27 Mar 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012912510020	View document
27 Mar 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012912510018	View document
17 Mar 2014	ADOPT ARTICLES 12/03/2014	View document
3 Jan 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
6 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN	View document
6 Nov 2013	DIRECTOR APPOINTED MR STEPHEN ROY KING	View document
6 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL	View document
12 Aug 2013	PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013	View document
25 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 012912510017	View document
22 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 32 pages	View document
30 May 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12	View document
25 May 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12	View document
17 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 012912510016	View document
17 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 012912510015	View document
14 May 2013	ADOPT ARTICLES 30/04/2013	View document
13 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 012912510015	View document
13 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 012912510016	View document
7 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING	View document
7 Mar 2013	DIRECTOR APPOINTED MR RUBIN J MCDOUGAL	View document
7 Mar 2013	DIRECTOR APPOINTED MR IAN ALAN DEGNAN	View document
10 Jan 2013	Annual return made up to 15 December 2012 with full list of shareholders	View document
23 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
28 Dec 2011	Annual return made up to 15 December 2011 with full list of shareholders	View document
7 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011	View document
31 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
30 Dec 2010	Annual return made up to 15 December 2010 with full list of shareholders	View document
23 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
1 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
30 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
15 Feb 2010	Annual return made up to 15 December 2009 with full list of shareholders	View document
15 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / DAWN AMANDA WETHERALL / 15/02/2010	View document
26 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN	View document
26 Jan 2010	DIRECTOR APPOINTED STEPHEN ROY KING	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN	View document
21 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
2 Oct 2009	DIRECTOR APPOINTED LEIGH MARTIN POMLETT	View document
3 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
15 May 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT NICHOLS	View document
20 Mar 2009	SECRETARY APPOINTED DAWN AMANDA WETHERALL	View document
9 Feb 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
17 Dec 2008	APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY	View document
28 Aug 2008	SECRETARY APPOINTED WENDY ANNE GARRAWAY	View document
21 Jul 2008	DIRECTOR APPOINTED NICHOLAS JOHN CULLEN	View document
23 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PAUL BOSTOCK	View document
24 Apr 2008	APPOINTMENT TERMINATED DIRECTOR NEIL CROSSTHWAITE	View document
31 Jan 2008	REGISTERED OFFICE CHANGED ON 31/01/08 FROM: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA	View document
31 Jan 2008	LOCATION OF DEBENTURE REGISTER	View document
31 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
31 Jan 2008	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
21 Jan 2008	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 30/12/06	View document
31 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 2007	ENT AGREEMENT/EXECUTION 01/08/07	View document
29 Aug 2007	DIR AUTH/ENT AGREEMENT 09/08/07	View document
21 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2007	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 3599 TNT HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2YN	View document
23 Jul 2007	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA	View document
23 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2007	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
6 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Dec 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2006	COMPANY NAME CHANGED TNT LOGISTICS UK LIMITED CERTIFICATE ISSUED ON 11/12/06	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jul 2006	DIRECTOR RESIGNED	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 01/01/05	View document
9 Jan 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
10 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2005	NEW DIRECTOR APPOINTED	View document
11 Jan 2005	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
13 Dec 2004	FULL ACCOUNTS MADE UP TO 27/12/03	View document
18 Feb 2004	REGISTERED OFFICE CHANGED ON 18/02/04 FROM: RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BL0 9AL	View document
17 Jan 2004	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
13 Aug 2003	FULL ACCOUNTS MADE UP TO 28/12/02	View document
21 Mar 2003	AUDITOR'S RESIGNATION	View document
30 Jan 2003	SECRETARY RESIGNED	View document
30 Jan 2003	NEW SECRETARY APPOINTED	View document
7 Jan 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
16 Oct 2002	FULL ACCOUNTS MADE UP TO 29/12/01	View document
27 Jul 2002	DIRECTOR RESIGNED	View document
3 Jul 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
14 Feb 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Feb 2002	� NC 1000/100000000 06	View document
14 Feb 2002	NC INC ALREADY ADJUSTED 06/02/02	View document
13 Feb 2002	COMPANY NAME CHANGED TAYLOR BARNARD LIMITED CERTIFICATE ISSUED ON 13/02/02	View document
4 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
2 Jul 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
13 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	REGISTERED OFFICE CHANGED ON 27/03/01 FROM: THE AIRFIELD NORWICH ROAD MENDLESHAM SUFFOLK IP14 5NA	View document
16 Mar 2001	SECRETARY RESIGNED	View document
16 Mar 2001	NEW SECRETARY APPOINTED	View document
29 Jan 2001	AUDITOR'S RESIGNATION	View document
7 Nov 2000	DIRECTOR RESIGNED	View document
12 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
13 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Jul 1999	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Feb 1999	DIRECTOR RESIGNED	View document
11 Feb 1999	DIRECTOR RESIGNED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
27 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Jul 1998	ALTER MEM AND ARTS 30/06/98	View document
14 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 1998	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS	View document
15 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jul 1997	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS	View document
1 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Oct 1996	NEW DIRECTOR APPOINTED	View document
10 Jul 1996	RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS	View document
14 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Nov 1995	NEW DIRECTOR APPOINTED	View document
30 Oct 1995	DIRECTOR RESIGNED	View document
17 Jul 1995	RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS	View document
17 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 13 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Jul 1994	RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS	View document
10 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Jul 1993	RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS	View document
15 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Jul 1992	DIRECTOR RESIGNED	View document
22 Jul 1992	RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS	View document
8 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Feb 1992	COMPANY NAME CHANGED TAYLOR BARNARD TRANSPORT SERVICE S LIMITED CERTIFICATE ISSUED ON 26/02/92	View document
31 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 1991	DIRECTOR RESIGNED	View document
7 Aug 1991	RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS	View document
18 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Oct 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Nov 1989	NEW DIRECTOR APPOINTED	View document
14 Nov 1989	NEW DIRECTOR APPOINTED	View document
14 Nov 1989	NEW DIRECTOR APPOINTED	View document
23 Aug 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS	View document
23 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Sep 1988	RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS	View document
27 Aug 1987	RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS	View document
4 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Nov 1986	DIRECTOR RESIGNED	View document
30 Sep 1986	RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS	View document
2 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Dec 1976	CERTIFICATE OF INCORPORATION	View document
17 Dec 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document