Ceva Air & Ocean Uk Limited

00232744

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CEVA HOUSE, ASHBY DE LA ZOUCH, LE65 9BA

Incorporated 17/08/1928

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

52290

Other transportation support activities

Officers

Deborah Godkin

director · Since 01/01/2025

MANAGING DIRECTOR AIR & OCEAN UK&I

IRISH · IRELAND · Age 52

Mr Paul Andrew Farr

director · Since 24/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Persons with Significant Control

Ms Deborah Godkin

Significant control

Irish · Ireland · Age 52

Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Notified 13/02/2026

Mr Paul Andrew Farr

Significant control

British · United Kingdom · Age 50

Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Notified 13/02/2026

Former PSCs

Ceva Air & Ocean International Se

Ceased 06/02/2026

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 08/03/2007Satisfied 30/07/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2003Registered 04/04/2003Satisfied 30/07/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1997Registered 03/03/1997Satisfied 30/07/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1993Registered 07/10/1993Satisfied 30/07/2025

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1987Registered 06/02/1987

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/1984Registered 15/10/1984

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1984Registered 23/07/1984

charge

satisfied

BARCLAYS BANK PLC

Created 17/04/1984Registered 02/05/1984

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1982Registered 27/04/1982

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1981Registered 16/12/1981