Ceva Logistics Limited
01291251
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 20/07/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 22 other boards
secretary · Since 27/07/2020
director · Since 01/05/2023
PRODUCT HEAD GROUND AND RAIL
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
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
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
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)
WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS)
LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)
LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
LAW DEBENTURE TRUST COMPANY OF NEW YORK
LAW DEBENTURE TRUST COMPANY OF NEW YORK
LAW DEBENTURE TRUST COMPANY OF NEW YORK
LAW DEBENTURE TRUST COMPANY OF NEW YORK
LAW DEBENTURE TRUST COMPANY OF NEW YORK
THE BANK OF NEW YORK
CREDIT SUISSE (THE "ADMINISTRATIVE AGENT")
CREDIT SUISSE AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES
CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECUREDPART
CREDIT SUISSE CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECUREDPARTI
FORWARD TRUST LIMITED
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
LLOYDS BANK PLC