Ceva Uk Receivables Limited. Head office in Ashby De La Zouch. Check Director.

Ceva Uk Receivables Limited, Ashby De La Zouch

Ceva Uk Receivables Limited is a private limited company. Situated at Ceva House, Excelsior Road, Ashby De La Zouch LE65 1NU, this 8 years old company was incorporated on 2015-10-20 and is officially categorised as "activities of distribution holding companies" (SIC code: 64204).
2 directors can be found in this business: David J. (appointed on 20 July 2020), Christopher W. (appointed on 01 May 2020).

About
Name: Ceva Uk Receivables Limited
Number: 09833229
Incorporation date: 2015-10-20
End of financial year: 31 December


Address:	Ceva House Excelsior Road Ashby De La Zouch LE65 1NU
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Ceva Logistics Finance Bv

6 April 2016

Address	Siriusdreef 20 2132 Wt, Hoofddorp, Netherlands
Legal authority	Netherlands
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	34259683
Nature of control:	75,01-100% shares

The date for Ceva Uk Receivables Limited confirmation statement filing is 2023-11-02. The last confirmation statement was submitted on 2022-10-19. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Ceva Logistics Finance Bv who owns over 3/4 of shares. This corporate PSC can be reached at 2132 Wt.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, August 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/19 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (7 pages)
CH01	On 2022/01/05 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/19 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/10/19 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/07/21 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/20. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, June 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2020/04/21 filed on: 1st, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/01. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/07 filed on: 7th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/19 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/08/30. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/31 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, July 2019 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2018/10/29. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/01 filed on: 9th, November 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, October 2018 \| accounts	Free Download (100 pages)
CS01	Confirmation statement with no updates 2018/10/19 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (3 pages)
AP01	New director appointment on 2018/08/01. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/30 filed on: 25th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/19 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2017/07/05. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/01. filed on: 7th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/21 filed on: 4th, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/19 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
MR04	Charge 098332290003 satisfaction in full. filed on: 6th, April 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 098332290002 satisfaction in full. filed on: 6th, April 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 098332290004 satisfaction in full. filed on: 6th, April 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 098332290001 satisfaction in full. filed on: 6th, April 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 098332290005 satisfaction in full. filed on: 6th, April 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 098332290002, created on 2015/11/10 filed on: 16th, November 2015 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 098332290005, created on 2015/11/10 filed on: 16th, November 2015 \| mortgage	Free Download (55 pages)
MR01	Registration of charge 098332290003, created on 2015/11/10 filed on: 16th, November 2015 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 098332290004, created on 2015/11/10 filed on: 16th, November 2015 \| mortgage	Free Download (56 pages)
MR01	Registration of charge 098332290001, created on 2015/11/10 filed on: 16th, November 2015 \| mortgage	Free Download (54 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2015 \| incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/20 capital

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