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Officers39

Events2

Documents100

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Last updated: Jun 01, 2024

CEVA FREIGHT (UK) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2001 (23 years ago)

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Summary

NameCEVA FREIGHT (UK) HOLDINGS LIMITED
Historical names
  • EGL (UK) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04310476
Incorporation Date24 Oct 2001 (23 years ago) / 379 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leonard, Charles H

Director


Appointed on23 Oct 2006

Resigned on09 Mar 2007

individual

IndividualUnited Kingdom

Walton, Christopher Gareth

Director


Appointed on10 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on24 Oct 2001

Resigned on24 Oct 2001

individual

IndividualUnited Kingdom

Moore, Tracy Amanda

Secretary


Appointed on27 Jul 2020

Country of residenceEngland

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Events

Old value

03 Dec 2007

Name changeEGL (UK) HOLDINGS LIMITED

25 Oct 2001

Name changeEGL (UK) SUB HOLDING COMPANY LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
07 Sep 2022Accounts with accounts type dormantAAView
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
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015
Mortgages
  • Charges17
  • Outstanding1
  • Satisfied16

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Frequently asked questions

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

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

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

CEVA FREIGHT (UK) HOLDINGS LIMITED is in the industry of Cargo handling

What year was CEVA FREIGHT (UK) HOLDINGS LIMITED started?

CEVA FREIGHT (UK) HOLDINGS LIMITED was started in 2001

Sources: Companies House