• UK
  • CEVA LOGISTICS - THE CHILL HUB LIMITED - Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom

Company Information

Company registration number
11769389
Company Status
LIVE
Country
United Kingdom
Registered Address
Ceva House
Excelsior Road
Ashby-De-La-Zouch
Leicestershire
LE65 9BA
England
8663
Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA, England, 8663 UK

Management

Managing Directors
WALTON, Christopher Gareth
JONES, David Alun
Company secretaries
MOORE, Tracy Amanda

Company Details

Type of Business
ltd
Incorporated
2019-01-16
Age Of Company
2019-01-16 5 years
SIC/NACE
52101

Ownership

Beneficial Owners
Ceva Supply Chain Solutions Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-01-29
Last Date: 2021-01-15

CEVA LOGISTICS - THE CHILL HUB LIMITED Company Description

CEVA LOGISTICS - THE CHILL HUB LIMITED is a ltd registered in United Kingdom with the Company reg no 11769389. Its current trading status is "live". It was registered 2019-01-16. It was previously called CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD. It has declared SIC or NACE codes as "52101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Ceva House .
More information

Get CEVA LOGISTICS - THE CHILL HUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ceva Logistics - The Chill Hub Limited - Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom

2019-01-16 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2022-01-05) - CH01

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  • legacy (2021-10-14) - GUARANTEE2

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  • legacy (2021-10-14) - AGREEMENT2

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  • legacy (2021-10-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA

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  • notification-of-a-person-with-significant-control (2021-01-22) - PSC02

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  • legacy (2021-02-11) - PARENT_ACC

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  • legacy (2021-02-21) - AGREEMENT2

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  • legacy (2021-01-06) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-01-15) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-01-15) - PSC09

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  • confirmation-statement-with-updates (2020-01-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • change-account-reference-date-company-current-shortened (2020-08-10) - AA01

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-07-31) - AP03

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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 (2020-07-23) - AP01

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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 (2020-02-14) - AP01

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  • incorporation-company (2019-01-16) - NEWINC

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  • change-person-director-company-with-change-date (2019-01-16) - CH01

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  • termination-secretary-company-with-name-termination-date (2019-09-11) - TM02

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  • termination-director-company-with-name-termination-date (2019-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-11-22) - AP03

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  • resolution (2019-11-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01

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