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Ceva Logistics Limited

01291251

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 17/12/1976

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr David Alun Jones

director · Since 20/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

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

Mr Michael Philip Weaver

director · Since 01/07/2025

PRODUCT HEAD CONTRACT LOGISTICS (INTERIM

BRITISH · UNITED KINGDOM · Age 47

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 Supply Chain Solutions Limited

Ceased 15/12/2025

Ceva Container Logistics Limited

Ceased 15/12/2025

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 03/08/2018Registered 09/08/2018Satisfied 18/12/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 03/08/2018Registered 09/08/2018Satisfied 18/12/2024