Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Ceva Logistics - the Chill Hub Limited
- Incorporated
- 16 January 2019 (7 years)
- Previously known as
- Cma CGM Cold Chain Logistics London Gateway 4CL Ltd (until 27 November 2019)
- Industry
- Operation of warehousing and storage facilities for water transport activities (52101) Operation of warehousing and storage facilities for land transport activities (52103)Cargo handling for water transport activities (52241)Cargo handling for land transport activities (52243)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ceva HouseExcelsior RoadAshby De La ZouchLE65 9BA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born August 1979 (47)
Moore, Tracy Amanda
Secretary · Appointed 27 July 2020
Director · Appointed 20 July 2020
British
Born August 1974 (52)
Officer history (9 former)
1 August 2025
1 July 2025
9 May 2023
1 May 2023
1 September 2020
Resigned Gentil, Joel as Director
27 July 2020
Appointed Moore, Tracy Amanda as Secretary
22 July 2020
Resigned Wetherall, Dawn Amanda as Secretary
21 July 2020
20 July 2020
10 February 2020
7 February 2020
Resigned Aston, Edward as Director
22 November 2019
Appointed Wetherall, Dawn Amanda as Secretary
30 October 2019
30 October 2019
Appointed Aston, Edward as Director
30 October 2019
Resigned Waterman, Robert as Director
11 September 2019
Resigned Ward, Lee as Secretary
11 September 2019
16 January 2019
Appointed Ward, Lee as Secretary
16 January 2019
16 January 2019
Appointed Waterman, Robert as Director
16 January 2019
Appointed Gentil, Joel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05900891
Former controllers (1)
15 December 2025
Ceased Ceva Supply Chain Solutions Limited — Holds 75–100% of voting rights
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ceva Freight (UK) Limited Owns 75–100% of shares
Ceva Logistics - the Chill Hub Limited This company Owns 75–100% of shares
Ceva Logistics Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 23 December 2025 | Notification of a person with significant control | |||
| 23 December 2025 | Cessation of a person with significant control | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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