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Officers40

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 1998 (26 years ago)

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Summary

NameCEVA FREIGHT (UK) HOLDING COMPANY LIMITED
Historical names
  • EGL (UK) HOLDING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03610568
Incorporation Date05 Aug 1998 (26 years ago) / 256 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CEVA *****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEICESTERSHIRE, ASHBY DE LA ZOUCH, CEVA HOUSE, EXCELSIOR ROAD, LE65 9BA

Officers

individual

IndividualUnited Kingdom

Ceva Freight Holdings Luxembourg Sarl

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Walton, Christopher Gareth

Director


Appointed on10 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, David Alun

Director


Appointed on20 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Tracy Amanda

Secretary


Appointed on27 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bird, Anthony Michael

Secretary


Appointed on21 Jun 2005

Resigned on20 Apr 2007

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Events

Old value

30 Nov 2007

Name changeEGL (UK) HOLDING COMPANY LIMITED

27 Jul 2001

Name changeCIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
09 Aug 2022Confirmation statement with no updatesCS01View
05 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges36
  • Satisfied36

Related companies by officers

Frequently asked questions

Where is CEVA FREIGHT (UK) HOLDING COMPANY LIMITED's headquarters?

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED's headquarters is located at ENGLAND, LEICESTERSHIRE, ASHBY DE LA ZOUCH, CEVA HOUSE, EXCELSIOR ROAD, LE65 9BA

What is CEVA FREIGHT (UK) HOLDING COMPANY LIMITED's industry?

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED is in the industry of Service activities incidental to land transportation

What year was CEVA FREIGHT (UK) HOLDING COMPANY LIMITED started?

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED was started in 1998

Sources: Companies House