Ceva Container Logistics Limited

Dissolved 26 May 202600718421 Private limited company
Incorporated
20 March 1962
Industry
Other transportation support activities (52290)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
East Midlands
Address
Ceva House
Excelsior Road
Ashby De La Zouch
LE65 9BA

Charges

Total
36
Outstanding
0
Part satisfied
0
Satisfied
36

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Moore, Tracy Amanda
Secretary · Appointed 27 July 2020
Director · Appointed 20 July 2020
Also at Ceva Freight (UK) Limited, Ceva Logistics Limited, Ceva Logistics - the Chill Hub Limited · more companies
British
Born August 1974 (52)
Director · Appointed 10 February 2020
British
Born July 1977 (49)
Officer history (27 former)
27 July 2020
Appointed Moore, Tracy Amanda as Secretary
22 July 2020
Resigned Wetherall, Dawn Amanda as Secretary
21 July 2020
Resigned Gill, James Edward as Director
20 July 2020
Appointed Jones, David Alun as Director
10 February 2020
Appointed Walton, Christopher Gareth as Director
7 February 2020
Resigned Aston, Edward as Director
6 September 2019
Resigned Pomlett, Leigh Martin as Director
3 September 2019
Appointed Gill, James Edward as Director
14 February 2018
Resigned O'Donoghue, Michael as Director
12 February 2018
Appointed Aston, Edward as Director
28 August 2014
Appointed O'Donoghue, Michael as Director
28 August 2014
Resigned King, Stephen Roy as Director
6 November 2013
Resigned Degnan, Ian Alan as Director
6 November 2013
Resigned Mcdougal, Rubin J as Director
5 November 2013
Appointed King, Stephen Roy as Director
6 March 2013
Resigned King, Stephen Roy as Director
6 March 2013
Appointed Degnan, Ian Alan as Director
5 March 2013
Appointed Mcdougal, Rubin J as Director
30 December 2009
23 December 2009
Appointed Wetherall, Dawn Amanda as Secretary
23 December 2009
Appointed King, Stephen Roy as Director
30 September 2009
Resigned Cullen, Nicholas John as Director
9 September 2009
Appointed Pomlett, Leigh Martin as Director
8 May 2009
Resigned Nichols, Rupert Henry Conquest as Director
8 May 2009
Resigned Nichols, Rupert Henry Conquest as Secretary
31 August 2008
Resigned Garraway, Wendy Anne as Secretary
17 June 2008
Appointed Cullen, Nicholas John as Director
2 April 2008
Appointed Garraway, Wendy Anne as Secretary
2 April 2008
25 March 2008
Resigned Bostock, Paul as Director
25 March 2008
Resigned Crossthwaite, Neil as Director
30 June 2006
Resigned Yates, John Thomas as Director
9 February 2005
Appointed Nichols, Rupert Henry Conquest as Director
1 January 2003
Appointed Nichols, Rupert Henry Conquest as Secretary
1 January 2003
Resigned Ginty, Gerard Francis as Secretary
31 October 2002
Resigned Barnard, Harley John as Director
17 July 2002
Resigned Barnard, Philip James as Director
5 April 2002
Resigned Carter, Peter Charles as Director
5 April 2002
Resigned Carter, Andrew Lawrence Kennedy as Director
21 February 2001
Resigned Carter, Andrew Lawrence Kennedy as Secretary
21 February 2001
Appointed Ginty, Gerard Francis as Secretary
16 September 2000
Appointed Yates, John Thomas as Director
16 September 2000
Resigned Hammond, Timothy Patrick Eaton as Director
16 September 2000
Resigned Barnard, Jack Oakley as Director
16 September 2000
Resigned Frazer, Ian William as Director
16 September 2000
Appointed Crossthwaite, Neil as Director
16 September 2000
Appointed Bostock, Paul as Director
9 December 1998
Appointed Frazer, Ian William as Director
25 June 1998
Resigned Hutt, Roger Clifford as Director
8 December 1993
Appointed Hammond, Timothy Patrick Eaton as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03723307

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ceva Limited
Ceva Freight (UK) Limited Owns 75–100% of shares
Egl Pension Trustees Limited DissolvedRight to appoint and remove directors
Ceva Logistics - the Chill Hub Limited Owns 75–100% of shares
Ceva Logistics Limited Owns 75–100% of shares
Ceva Supply Chain Solutions Limited DissolvedOwns 75–100% of shares
Ceva Network Logistics Limited DissolvedOwns 75–100% of shares
Ceva Container Logistics Limited This company DissolvedOwns 75–100% of shares

Filings 280

DateDescriptionMade Up ToPagesPDF
26 May 2026Final Gazette dissolved via voluntary strike-off
10 March 2026First Gazette notice for voluntary strike-off
25 February 2026Application to strike the company off the register
6 January 2026Confirmation statement with updates15 December 2025
21 December 2025Memorandum and Articles of Association
Show all 280 filings

Some other companies at this address

Ceva Air & Ocean UK Limited
Ceva Freight (UK) Holding Company Limited
Ceva Freight (UK) Limited
Ceva Ground Logistics UK Limited
Ceva Group Limited
Ceva Limited

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