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CEVA SUPPLY CHAIN SOLUTIONS LIMITED - PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01190596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 8663, Ceva House
- Excelsior Road
- Ashby De La Zouch
- Leicestershire
- LE65 9BA PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA UK
Management
- Managing Directors
- JONES, David Alun
- WALTON, Christopher Gareth
- Company secretaries
- MOORE, Tracy Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-11-14
- Age Of Company 1974-11-14 49 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Ceva Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TNT LOGISTICS HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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CEVA SUPPLY CHAIN SOLUTIONS LIMITED Company Description
- CEVA SUPPLY CHAIN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01190596. Its current trading status is "live". It was registered 1974-11-14. It was previously called TNT LOGISTICS HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Po Box 8663, Ceva House .
Get CEVA SUPPLY CHAIN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceva Supply Chain Solutions Limited - PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
- 1974-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-02-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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legacy (2020-10-01) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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resolution (2020-01-16) - RESOLUTIONS
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-12-18) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-15) - AA
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legacy (2019-07-15) - PARENT_ACC
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legacy (2019-07-15) - AGREEMENT2
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legacy (2019-07-15) - GUARANTEE2
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
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mortgage-satisfy-charge-full (2018-09-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-27) - AA
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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legacy (2018-07-27) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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legacy (2018-07-27) - PARENT_ACC
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legacy (2018-07-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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legacy (2017-07-14) - GUARANTEE2
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legacy (2017-07-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-14) - AA
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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legacy (2017-07-14) - PARENT_ACC
keyboard_arrow_right 2016
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legacy (2016-07-12) - AGREEMENT2
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legacy (2016-07-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-12) - AA
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legacy (2016-07-12) - GUARANTEE2
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-22) - AA
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legacy (2015-06-22) - PARENT_ACC
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legacy (2015-06-22) - GUARANTEE2
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legacy (2015-06-22) - AGREEMENT2
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-05-01) - MR05
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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resolution (2014-03-17) - RESOLUTIONS
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legacy (2014-09-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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legacy (2014-09-05) - GUARANTEE2
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legacy (2014-09-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-07) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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mortgage-charge-whole-release-with-charge-number (2013-05-25) - MR05
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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legacy (2013-08-07) - AGREEMENT2
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resolution (2013-08-12) - RESOLUTIONS
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termination-director-company-with-name (2013-11-06) - TM01
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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legacy (2013-11-14) - PARENT_ACC
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legacy (2013-11-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-14) - AA
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legacy (2013-10-04) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-09) - MG01
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accounts-with-accounts-type-full (2012-05-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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change-person-director-company-with-change-date (2011-01-06) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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legacy (2010-12-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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legacy (2010-04-06) - MG01
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legacy (2010-03-30) - MG02
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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appoint-person-director-company-with-name (2010-01-26) - AP01
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termination-director-company-with-name (2010-01-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-03) - 395
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legacy (2009-10-02) - 288a
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legacy (2009-10-21) - MG01
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-05-15) - 288b
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termination-director-company-with-name (2009-10-27) - TM01
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legacy (2009-03-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288a
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legacy (2008-07-21) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-04-24) - 288b
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-02-01) - 363a
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legacy (2008-02-01) - 287
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legacy (2008-02-01) - 190
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legacy (2008-02-01) - 353
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legacy (2008-04-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 287
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legacy (2007-01-12) - 88(3)
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legacy (2007-01-12) - 88(2)R
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statement-of-affairs (2007-01-12) - SA
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legacy (2007-02-06) - 395
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legacy (2007-02-17) - 363s
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legacy (2007-07-23) - 288c
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legacy (2007-08-21) - 395
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resolution (2007-08-29) - RESOLUTIONS
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legacy (2007-08-31) - 395
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-10) - 288b
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memorandum-articles (2006-12-18) - MEM/ARTS
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legacy (2006-01-09) - 363a
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accounts-with-accounts-type-full (2006-04-28) - AA
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certificate-change-of-name-company (2006-12-11) - CERTNM
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resolution (2006-12-20) - RESOLUTIONS
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legacy (2006-12-23) - 403a
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legacy (2006-12-13) - 395
keyboard_arrow_right 2005
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legacy (2005-11-10) - 288c
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legacy (2005-03-04) - 288a
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 363s
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legacy (2004-02-18) - 287
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legacy (2004-01-18) - 88(2)R
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-02-04) - 288b
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accounts-with-accounts-type-full (2003-06-07) - AA
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auditors-resignation-company (2003-03-21) - AUD
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legacy (2003-02-04) - 288a
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-30) - AA
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certificate-change-of-name-company (2002-10-23) - CERTNM
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-01-02) - AUD
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accounts-with-accounts-type-full (2001-05-18) - AA
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legacy (2001-01-12) - 363s
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legacy (2001-07-13) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-06) - CERTNM
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legacy (2000-01-14) - 363s
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accounts-with-accounts-type-full (2000-09-04) - AA
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legacy (2000-09-06) - 288a
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legacy (2000-09-21) - 288a
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resolution (2000-09-21) - RESOLUTIONS
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resolution (2000-09-25) - RESOLUTIONS
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legacy (2000-09-25) - 123
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legacy (2000-09-25) - 88(2)R
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legacy (2000-11-10) - 395
keyboard_arrow_right 1999
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legacy (1999-01-08) - 363s
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accounts-with-accounts-type-full (1999-08-13) - AA
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resolution (1999-01-11) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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accounts-with-accounts-type-full (1998-07-10) - AA
keyboard_arrow_right 1997
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legacy (1997-01-09) - 363s
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legacy (1997-06-09) - 225
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accounts-with-accounts-type-full (1997-03-06) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-24) - AUD
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accounts-with-accounts-type-full (1996-01-24) - AA
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legacy (1996-01-17) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-07) - 288
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accounts-with-accounts-type-full (1995-01-13) - AA
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legacy (1995-01-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-18) - AA
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legacy (1994-01-28) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-22) - AA
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legacy (1993-02-21) - 363s
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legacy (1993-09-08) - 287
keyboard_arrow_right 1992
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legacy (1992-02-06) - 363b
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accounts-with-accounts-type-full (1992-01-14) - AA
keyboard_arrow_right 1991
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legacy (1991-02-01) - 363a
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legacy (1991-06-03) - 288
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legacy (1991-05-14) - 288
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accounts-with-accounts-type-full (1991-02-01) - AA
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legacy (1991-01-17) - 288
keyboard_arrow_right 1990
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legacy (1990-02-06) - 363
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accounts-with-accounts-type-full (1990-01-15) - AA
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legacy (1990-01-15) - 288
keyboard_arrow_right 1989
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legacy (1989-07-21) - 288
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accounts-with-accounts-type-full (1989-03-08) - AA
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legacy (1989-02-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-17) - AA
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legacy (1988-02-09) - 363
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legacy (1988-01-15) - 288
keyboard_arrow_right 1987
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auditors-resignation-company (1987-10-06) - AUD
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legacy (1987-02-06) - 363
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accounts-with-accounts-type-full (1987-01-12) - AA
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legacy (1987-10-16) - 287
keyboard_arrow_right 1986
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legacy (1986-08-13) - 288
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legacy (1986-05-03) - 288
keyboard_arrow_right 1982
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memorandum-articles (1982-03-16) - MEM/ARTS
keyboard_arrow_right 1974
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incorporation-company (1974-11-14) - NEWINC