CN

CEVA NETWORK LOGISTICS LIMITED

Dissolved

Company number 03723307

Ashby De La Zouch, England · Incorporated 25 February 1999

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

Other transportation support activities · SIC 52290

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAYLOR BARNARD HOLDINGS LIMITED · 25 February 1999 – 11 December 2006

Previous registered addresses

P O Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA · until 23 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
15 December 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

MT
MOORE, Tracy Amanda
Secretary
27 July 2020
JD
JONES, David Alun
Director
20 July 2020
WC
WALTON, Christopher Gareth
Director
10 February 2020
GJ
GILL, James Edward
Director · Resigned
3 September 2019
AE
ASTON, Edward
Director · Resigned
12 February 2018
OM
O'DONOGHUE, Michael
Director · Resigned
28 August 2014
KS
KING, Stephen Roy
Director · Resigned
5 November 2013
DI
DEGNAN, Ian Alan
Director · Resigned
5 March 2013
MR
MCDOUGAL, Rubin J
Director · Resigned
5 March 2013
WD
WETHERALL, Dawn Amanda
Secretary · Resigned
23 December 2009
KS
KING, Stephen Roy
Director · Resigned
23 December 2009
PL
POMLETT, Leigh Martin
Director · Resigned
9 September 2009
CN
CULLEN, Nicholas John
Director · Resigned
17 June 2008
GW
GARRAWAY, Wendy Anne
Secretary · Resigned
2 April 2008
SR
SENDEN, Raphael Maria Karel Eugene
Director · Resigned
2 April 2008
NR
NICHOLS, Rupert Henry Conquest
Director · Resigned
9 February 2005
NR
NICHOLS, Rupert Henry Conquest
Secretary · Resigned
1 January 2003
GG
GINTY, Gerard Francis
Secretary · Resigned
21 February 2001
BP
BOSTOCK, Paul
Director · Resigned
16 September 2000
CN
CROSSTHWAITE, Neil
Director · Resigned
16 September 2000
YJ
YATES, John Thomas
Director · Resigned
16 September 2000
BJ
BARNARD, Jack Oakley
Director · Resigned
31 March 1999
BP
BARNARD, Philip James
Director · Resigned
31 March 1999
CA
CARTER, Andrew Lawrence Kennedy
Director · Resigned
31 March 1999
CP
CARTER, Peter Charles
Director · Resigned
31 March 1999
FI
FRAZER, Ian William
Director · Resigned
31 March 1999
HT
HAMMOND, Timothy Patrick Eaton
Director · Resigned
31 March 1999
CA
CARTER, Andrew Lawrence Kennedy
Secretary · Resigned
25 February 1999
BH
BARNARD, Harley John
Director · Resigned
25 February 1999

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 May 2026 View
Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Memorandum Articles
Incorporation
21 December 2025 View
Resolution
Resolution
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
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2025 View
Legacy
Capital
15 December 2025 View
Legacy
Insolvency
15 December 2025 View
Resolution
Resolution
15 December 2025 View
Accounts With Accounts Type Dormant
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 February 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 Dormant
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Dormant
Accounts
7 September 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 Dormant
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 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
Termination Secretary Company With Name Termination Date
Officers
23 July 2020 View
Accounts With Accounts Type Dormant
Accounts
22 June 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
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 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
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
Accounts With Accounts Type Dormant
Accounts
13 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
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
Accounts With Accounts Type Dormant
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Director Company With Name 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
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 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
Accounts With Accounts Type Dormant
Accounts
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
Termination 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 Dormant
Accounts
26 August 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
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Appoint Person Secretary Company With Name
Officers
30 December 2009 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
Annual Return
19 March 2009 View
Legacy
Address
19 March 2009 View
Legacy
Address
19 March 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
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
18 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
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
18 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
5 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Address
18 February 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
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Annual Return
12 March 2001 View
Auditors Resignation Company
Auditors
29 January 2001 View
Legacy
Capital
24 October 2000 View
Legacy
Capital
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Full Group
Accounts
13 July 2000 View
Legacy
Annual Return
20 April 2000 View
Statement Of Affairs
Miscellaneous
28 July 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Resolution
Resolution
8 April 1999 View
Resolution
Resolution
8 April 1999 View
Resolution
Resolution
8 April 1999 View
Legacy
Capital
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Accounts
8 April 1999 View
Incorporation Company
Incorporation
25 February 1999 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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Companies at this postcode

LE65 9BA

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CEVA CONTAINER LOGISTICS LIMITED
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CEVA SUPPLY CHAIN SOLUTIONS LIMITED
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CEVA GROUND LOGISTICS UK LIMITED
#01544410
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NEWSAGENTS WHOLESALE CORPORATION LIMITED
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