CG

CEVA GROUND LOGISTICS UK LIMITED

Active

Company number 01544410

Ashby De La Zouch, United Kingdom · Incorporated 10 February 1981

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

Last updated on 28 March 2026

Maintenance and repair of motor vehicles · SIC 45200

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

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

Company history

Previous company names

GEFCO U.K. LIMITED · 10 February 1981 – 3 June 2024

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
4 July 2025
Next due
18 July 2026
Overdue by 3 months

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
Cma Cgm S.A.
Ownership Of Shares 75 To 100 Percent
6 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Certificate Change Of Name Company
Change Of Name
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2024 View
Accounts With Accounts Type Full
Accounts
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Sail Address Company With Old Address New Address
Address
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Move Registers To Sail Company With New Address
Address
5 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Memorandum Articles
Incorporation
17 July 2017 View
Resolution
Resolution
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Termination Director Company With Name
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Legacy
Mortgage
2 February 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Termination Secretary Company With Name
Officers
22 August 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Move Registers To Sail Company
Address
9 April 2010 View
Change Sail Address Company
Address
30 March 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
21 February 2005 View
Resolution
Resolution
1 December 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Resolution
Resolution
15 October 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Annual Return
31 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Full
Accounts
24 May 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Auditors Resignation Company
Auditors
11 September 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Full
Accounts
14 June 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Annual Return
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Annual Return
5 June 1994 View
Legacy
Officers
6 April 1994 View
Memorandum Articles
Incorporation
17 March 1994 View
Legacy
Capital
17 March 1994 View
Legacy
Capital
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Legacy
Annual Return
26 May 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Annual Return
22 May 1992 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
16 April 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1990 View
Legacy
Annual Return
26 June 1990 View
Accounts With Accounts Type Full
Accounts
9 June 1989 View
Legacy
Annual Return
9 June 1989 View
Legacy
Address
22 November 1988 View
Accounts With Accounts Type Full
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Legacy
Officers
21 August 1987 View
Accounts With Accounts Type Full
Accounts
15 June 1987 View
Legacy
Annual Return
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View
Legacy
Annual Return
29 July 1986 View
Incorporation Company
Incorporation
10 February 1981 View
Miscellaneous
Miscellaneous
10 February 1981 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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