CEVA FREIGHT (UK) LIMITED

Address

CEVA FREIGHT (UK) LIMITED
PO BOX 8663
CEVA HOUSE
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 9BA
Classification:

Cargo handling for water transport activities

Legal Information

Company Registration No.:
01146292
Incorporation Date:
19 Nov 1973 (41 Years old)
Financial Year End:
31 Dec
Capital:
£537,792.00 on 31 Oct 2014
For period ending:
31 Dec 2013
Filed on:
14 Jul 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Oct 2014
Filed on:
31 Oct 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 222 available


Directors and Secretaries

Michael O'donoghue
28 Aug 2014 ⇒ Present ( 10 Months ) Director
Leigh Pomlett
9 Sep 2009 ⇒ Present ( 5 Years ) Director
Dawn Wetherall
7 Jan 2009 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- OUTSTANDING on 27 Mar 2014
LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- OUTSTANDING on 27 Mar 2014
LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- OUTSTANDING on 27 Mar 2014
LAW DEBENTURE TRUST COMPANY OF NEW YORK
- OUTSTANDING on 25 Jul 2013
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 13 May 2013
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 13 May 2013
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 9 Feb 2012
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 31 Dec 2010
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 6 Apr 2010
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 21 Oct 2009
CREDIT SUISSE (THE "ADMINISTRATIVE AGENT")
FIXED AND FLOATING SECURITY DOCUMENT - OUTSTANDING on 21 Aug 2007

Previous Company Names

EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED
Changed 3 Dec 2007
EGL EAGLE GLOBAL LOGISTICS LIMITED
Changed 27 Nov 2000
CIRCLE INTERNATIONAL LIMITED
Changed 17 Oct 2000

Previous Addresses

HEATHROW GATEWAY
GODFREY WAY
HOUNSLOW
MIDDLESEX
TW4 5SY
Changed 16 Apr 2008

2 RUBASTIC ROAD
SOUTHALL
MIDDLESEX
UB2 5LF
Changed 10 Sep 2002

HOUNSLOW HOUSE,
714/746, LONDON ROAD,
HOUNSLOW,
MIDDLESEX, TW3 1PD.
Changed 30 Nov 1994

UNIT 8/9 HEATHROW INT TRAD EST.,
GREEN LANE,
HOUNSLOW,
MIDDLESEX, TW4 6HB.
Changed 8 Jan 1993

UNIT6 HASLEMERE INDUSTRIAL
ESTATE
ARMADALE ROAD FELTHAM
MIDDLESEX TW14 OLW
Changed 1 Aug 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cevafreight.co.uk
www.cevafreight.active
www.cevafreight.org
www.cevafreight.net
www.cevafreight.and
www.cevafreight.org.uk
www.cevafreight.support

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
18 Nov 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 14 Jul 2014 7
31 Dec 2012 22 Jul 2013 7
31 Dec 2011 31 Aug 2012 8
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 5 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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222 official company documents available

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