CS

CEVA SUPPLY CHAIN SOLUTIONS LIMITED

Active

Company number 01190596

Ashby De La Zouch, England · Incorporated 14 November 1974

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

Last updated on 28 March 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTWARD PARCELS LIMITED · 14 November 1974 – 5 February 1982

TNT OVERNITE LIMITED · 5 February 1982 – 7 September 2000

TNT LG LIMITED · 7 September 2000 – 23 October 2002

TNT LOGISTICS HOLDINGS UK LIMITED · 23 October 2002 – 11 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ceva Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Resolution
Resolution
21 December 2025 View
Memorandum Articles
Incorporation
21 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2025 View
Capital Name Of Class Of Shares
Capital
20 December 2025 View
Legacy
Capital
15 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2025 View
Legacy
Insolvency
15 December 2025 View
Resolution
Resolution
15 December 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2024 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2021 View
Legacy
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Legacy
Other
18 December 2020 View
Legacy
Other
1 October 2020 View
Legacy
Other
1 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Resolution
Resolution
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2019 View
Legacy
Accounts
15 July 2019 View
Legacy
Other
15 July 2019 View
Legacy
Other
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2018 View
Legacy
Accounts
27 July 2018 View
Legacy
Other
27 July 2018 View
Legacy
Other
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2017 View
Legacy
Accounts
14 July 2017 View
Legacy
Other
14 July 2017 View
Legacy
Other
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2016 View
Legacy
Accounts
12 July 2016 View
Legacy
Other
12 July 2016 View
Legacy
Other
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2015 View
Legacy
Accounts
22 June 2015 View
Legacy
Other
22 June 2015 View
Legacy
Other
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2014 View
Legacy
Other
5 September 2014 View
Legacy
Other
5 September 2014 View
Legacy
Other
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Resolution
Resolution
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2013 View
Legacy
Other
14 November 2013 View
Legacy
Other
14 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Legacy
Other
4 October 2013 View
Resolution
Resolution
12 August 2013 View
Legacy
Other
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Legacy
Mortgage
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Legacy
Mortgage
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Legacy
Mortgage
6 April 2010 View
Legacy
Mortgage
30 March 2010 View
Legacy
Mortgage
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Legacy
Mortgage
21 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Mortgage
3 August 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Address
1 February 2008 View
Legacy
Address
1 February 2008 View
Legacy
Address
1 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Mortgage
31 August 2007 View
Resolution
Resolution
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Legacy
Mortgage
21 August 2007 View
Legacy
Address
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Address
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Mortgage
6 February 2007 View
Statement Of Affairs
Miscellaneous
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Mortgage
23 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Memorandum Articles
Incorporation
18 December 2006 View
Legacy
Mortgage
13 December 2006 View
Certificate Change Of Name Company
Change Of Name
11 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Address
18 February 2004 View
Legacy
Capital
18 January 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Annual Return
7 January 2003 View
Certificate Change Of Name Company
Change Of Name
23 October 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
13 July 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Annual Return
12 January 2001 View
Auditors Resignation Company
Auditors
2 January 2001 View
Legacy
Mortgage
10 November 2000 View
Legacy
Capital
25 September 2000 View
Legacy
Capital
25 September 2000 View
Resolution
Resolution
25 September 2000 View
Resolution
Resolution
25 September 2000 View
Resolution
Resolution
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Certificate Change Of Name Company
Change Of Name
6 September 2000 View
Legacy
Officers
6 September 2000 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Accounts
9 June 1997 View
Accounts With Accounts Type Full
Accounts
6 March 1997 View
Legacy
Annual Return
9 January 1997 View
Auditors Resignation Company
Auditors
24 December 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Officers
7 November 1995 View
Accounts With Accounts Type Full
Accounts
13 January 1995 View
Legacy
Annual Return
13 January 1995 View
Accounts With Accounts Type Full
Accounts
18 February 1994 View
Legacy
Annual Return
28 January 1994 View
Legacy
Address
8 September 1993 View
Accounts With Accounts Type Full
Accounts
22 April 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Annual Return
6 February 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
14 May 1991 View
Accounts With Accounts Type Full
Accounts
1 February 1991 View
Legacy
Annual Return
1 February 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Annual Return
6 February 1990 View
Legacy
Officers
15 January 1990 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Officers
21 July 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Annual Return
2 February 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1988 View
Legacy
Annual Return
9 February 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Address
16 October 1987 View
Auditors Resignation Company
Auditors
6 October 1987 View
Legacy
Annual Return
6 February 1987 View
Accounts With Accounts Type Full
Accounts
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 August 1986 View
Legacy
Officers
3 May 1986 View
Memorandum Articles
Incorporation
16 March 1982 View
Incorporation Company
Incorporation
14 November 1974 View
Incorporation Company
Incorporation
14 November 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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