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Ceva Freight (Uk) Limited

01146292

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CEVA HOUSE, ASHBY DE LA ZOUCH, LE65 9BA
Incorporated 19/11/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

51210
Freight air transport
52241
Cargo handling for water transport activities

Officers

Mr David Alun Jones

director · Since 20/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Ms Tracy Amanda Moore

secretary · Since 27/07/2020

Mr Paul Andrew Farr

director · Since 01/05/2023

PRODUCT HEAD GROUND AND RAIL

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Ms Deborah Godkin

director · Since 01/05/2023

HEAD OF AIR UK AND IRELAND

IRISH · IRELAND · Age 52

Mr Michael Philip Weaver

director · Since 01/07/2025

PRODUCT HEAD CONTRACT LOGISTICS (INTERIM

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Ceva Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05900891 · Companies House · Private Limited Company

Notified 15/12/2025

Former PSCs

Ceva Freight (Uk) Holdings Limited

Ceased 15/12/2025

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 03/08/2018Registered 09/08/2018Satisfied 13/08/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 03/08/2018Registered 09/08/2018Satisfied 13/08/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2018Registered 22/03/2018Satisfied 01/09/2018
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 07/04/2017Registered 11/04/2017Satisfied 01/09/2018
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 18/07/2013Registered 25/07/2013Satisfied 12/04/2017
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 13/05/2013Satisfied 12/04/2017
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 13/05/2013Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 01/02/2012Registered 09/02/2012Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 14/12/2010Registered 31/12/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 24/03/2010Registered 06/04/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 21/10/2009Registered 17/11/2009Satisfied 17/02/2010
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/10/2009Registered 21/10/2009Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 31/07/2009Registered 28/08/2009Satisfied 17/02/2010
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 22/07/2009Registered 03/08/2009Satisfied 26/03/2010
charge
satisfied

MANCHESTER AIRPORT PLC

Created 23/11/2007Registered 24/11/2007Satisfied 09/06/2009
charge
satisfied

CREDIT SUISSE AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE

Created 31/10/2007Registered 14/11/2007Satisfied 17/02/2010
charge
satisfied

THE BANK OF NEW YORK ACTING FOR ITSELF AND IN ITS CAPACITY AS COLLATERAL AGENT AND TRUSTEE

Created 31/10/2007Registered 14/11/2007Satisfied 17/02/2010
charge
satisfied

THE BANK OF NEW YORK

Created 13/08/2007Registered 31/08/2007Satisfied 26/03/2010
charge
satisfied

CREDIT SUISSE (THE "ADMINISTRATIVE AGENT")

Created 02/08/2007Registered 21/08/2007Satisfied 01/09/2018
charge
satisfied

BANK OF AMERICA, NATIONAL ASSOCIATION

Created 09/11/2001Registered 29/11/2001Satisfied 20/04/2002
charge
satisfied

BANK OF AMERICA, NATIONAL ASSOCIATION

Created 09/11/2001Registered 26/11/2001Satisfied 31/10/2006