Ceva Logistics - The Chill Hub Limited. Head office in Ashby-de-la-zouch. Check Director.

Ceva Logistics - The Chill Hub Limited, Ashby-de-la-zouch

Ceva Logistics - The Chill Hub Limited is a private limited company. Previously, it was called Cma Cgm Cold Chain Logistics London Gateway 4Cl Ltd (changed on 2019-11-27). Situated at Ceva House, Excelsior Road, Ashby-De-La-Zouch LE65 9BA, the above-mentioned 5 years old business was incorporated on 2019-01-16 and is officially classified as "cargo handling for water transport activities" (SIC: 52241), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103), "cargo handling for land transport activities" (Standard Industrial Classification code: 52243).
2 directors can be found in the firm: Huw J. (appointed on 01 May 2023), David J. (appointed on 20 July 2020). Moving to the secretaries (1 in total), we can name: Tracy M. (appointed on 27 July 2020).

About
Name: Ceva Logistics - The Chill Hub Limited
Number: 11769389
Incorporation date: 2019-01-16
End of financial year: 30 December


Address:	Ceva House Excelsior Road Ashby-de-la-zouch LE65 9BA
SIC code:	52241 - Cargo handling for water transport activities 52103 - Operation of warehousing and storage facilities for land transport activities 52243 - Cargo handling for land transport activities 52101 - Operation of warehousing and storage facilities for water transport activities

Company staff

People with significant control

Ceva Supply Chain Solutions Limited

27 September 2019

Address	Ceva House Ceva Logistics Limited, Excelsior Road, Ashby De La Zouch, LE65 9BA, PO Box 8663, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	01190596
Nature of control:	75,01-100% voting rights

The due date for Ceva Logistics - The Chill Hub Limited confirmation statement filing is 2024-01-29. The most recent confirmation statement was submitted on 2023-01-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, 3/4 to full of voting rights. The corporate PSC can be found at Ceva Logistics Limited, Excelsior Road, LE65 9BA Ashby De La Zouch.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA. Change occurred on February 23, 2024. Company's previous address: PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA England. filed on: 23rd, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA. Change occurred on February 23, 2024. Company's previous address: PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA England. filed on: 23rd, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 15, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on May 9, 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
AP01	On May 1, 2023 new director was appointed. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 15, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, January 2023 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 15, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On January 5, 2022 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (71 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 filed on: 21st, February 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to January 31, 2020 filed on: 21st, February 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 11th, February 2021 \| accounts	Free Download (80 pages)
PSC02	Notification of a person with significant control September 27, 2019 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement January 15, 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 15, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20 filed on: 6th, January 2021 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on September 1, 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2021 to December 31, 2020 filed on: 10th, August 2020 \| accounts	Free Download (1 page)
AP03	Appointment (date: July 27, 2020) of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 22, 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 21, 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AP01	On July 20, 2020 new director was appointed. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
AP01	On February 10, 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 15, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA. Change occurred on November 27, 2019. Company's previous address: 1st Floor 12 Princes Parade Liverpool L3 1BG United Kingdom. filed on: 27th, November 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 27, 2019 filed on: 27th, November 2019 \| resolution	Free Download (3 pages)
AP03	Appointment (date: November 22, 2019) of a secretary filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
AP01	On October 30, 2019 new director was appointed. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
AP01	On October 30, 2019 new director was appointed. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 30, 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 11, 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 11, 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2019 \| incorporation	Free Download (28 pages)
SH01	Capital declared on January 16, 2019: 50000.00 GBP capital
CH01	On January 16, 2019 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)

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