-
CEVA NETWORK LOGISTICS LIMITED - P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03723307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- P O Box 8663 Ceva House
- Excelsior Road
- Ashby De La Zouch
- Leicestershire
- LE65 9BA P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA UK
Management
- Managing Directors
- WALTON, Christopher Gareth
- JONES, David Alun
- Company secretaries
- MOORE, Tracy Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Ceva Supply Chain Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAYLOR BARNARD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2022-12-29
- Last Date: 2021-12-15
-
CEVA NETWORK LOGISTICS LIMITED Company Description
- CEVA NETWORK LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03723307. Its current trading status is "live". It was registered 1999-02-25. It was previously called TAYLOR BARNARD HOLDINGS LIMITED . It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at P O Box 8663 Ceva House .
Get CEVA NETWORK LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceva Network Logistics Limited - P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CEVA NETWORK LOGISTICS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
change-person-director-company-with-change-date (2022-01-05) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-06-01) - AA
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
-
termination-director-company-with-name-termination-date (2020-07-23) - TM01
-
appoint-person-director-company-with-name-date (2020-07-23) - AP01
-
appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
-
accounts-with-accounts-type-dormant (2020-06-22) - AA
-
termination-director-company-with-name-termination-date (2020-02-07) - TM01
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-16) - AP01
-
termination-director-company-with-name-termination-date (2019-09-16) - TM01
-
confirmation-statement-with-no-updates (2019-12-27) - CS01
-
accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
-
accounts-with-accounts-type-dormant (2018-07-13) - AA
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
-
appoint-person-director-company-with-name-date (2018-02-27) - AP01
-
mortgage-satisfy-charge-full (2018-09-01) - MR04
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-27) - CS01
-
mortgage-satisfy-charge-full (2017-04-12) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
-
accounts-with-accounts-type-dormant (2017-03-29) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
accounts-with-accounts-type-dormant (2016-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-05-19) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-03-25) - AA
-
mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
-
mortgage-charge-whole-release-with-charge-number (2014-05-01) - MR05
-
appoint-person-director-company-with-name-date (2014-09-04) - AP01
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
-
mortgage-charge-whole-release-with-charge-number (2013-05-25) - MR05
-
termination-director-company-with-name (2013-03-07) - TM01
-
appoint-person-director-company-with-name (2013-03-07) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
legacy (2013-08-07) - AGREEMENT2
-
accounts-with-accounts-type-dormant (2013-10-04) - AA
-
legacy (2013-10-04) - AGREEMENT2
-
termination-director-company-with-name (2013-11-06) - TM01
-
resolution (2013-08-12) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-11-06) - AP01
keyboard_arrow_right 2012
-
legacy (2012-02-09) - MG01
-
accounts-with-accounts-type-full (2012-05-23) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
-
change-person-director-company-with-change-date (2011-01-06) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-26) - AP01
-
termination-director-company-with-name (2010-01-26) - TM01
-
legacy (2010-12-31) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
-
accounts-with-accounts-type-full (2010-07-23) - AA
-
legacy (2010-04-06) - MG01
-
legacy (2010-03-30) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-03) - 395
-
legacy (2009-10-02) - 288a
-
legacy (2009-03-19) - 190
-
legacy (2009-05-15) - 288b
-
legacy (2009-03-19) - 353
-
legacy (2009-10-21) - MG01
-
legacy (2009-03-19) - 363a
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
appoint-person-secretary-company-with-name (2009-12-30) - AP03
-
termination-director-company-with-name (2009-10-27) - TM01
keyboard_arrow_right 2008
-
legacy (2008-07-21) - 288a
-
legacy (2008-02-18) - 363s
-
legacy (2008-12-09) - 288b
-
legacy (2008-04-15) - 288a
-
legacy (2008-04-24) - 288b
-
accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
-
resolution (2007-08-29) - RESOLUTIONS
-
legacy (2007-08-21) - 395
-
legacy (2007-07-23) - 288c
-
legacy (2007-02-06) - 395
-
legacy (2007-02-17) - 363s
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-08-31) - 395
-
legacy (2007-07-23) - 287
keyboard_arrow_right 2006
-
resolution (2006-12-20) - RESOLUTIONS
-
legacy (2006-07-10) - 288b
-
accounts-with-accounts-type-full (2006-04-28) - AA
-
legacy (2006-01-18) - 363s
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
certificate-change-of-name-company (2006-12-11) - CERTNM
-
memorandum-articles (2006-12-18) - MEM/ARTS
-
legacy (2006-12-13) - 395
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 288c
-
legacy (2005-03-04) - 288a
-
legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 363s
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-02-18) - 287
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 288a
-
legacy (2003-01-30) - 288b
-
auditors-resignation-company (2003-03-21) - AUD
-
legacy (2003-01-07) - 363s
-
accounts-with-accounts-type-full (2003-06-07) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-16) - AA
-
legacy (2002-11-13) - 288b
-
legacy (2002-07-27) - 288b
-
legacy (2002-05-28) - 363s
-
legacy (2002-05-20) - 288b
keyboard_arrow_right 2001
-
auditors-resignation-company (2001-01-29) - AUD
-
legacy (2001-03-12) - 288a
-
legacy (2001-03-12) - 287
-
legacy (2001-03-12) - 288b
-
legacy (2001-03-27) - 363s
-
legacy (2001-03-12) - 363s
-
legacy (2001-10-04) - 288c
-
accounts-with-accounts-type-full (2001-08-06) - AA
keyboard_arrow_right 2000
-
resolution (2000-10-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-07-13) - AA
-
legacy (2000-10-05) - 288b
-
legacy (2000-10-05) - 288a
-
legacy (2000-10-24) - 88(2)R
-
legacy (2000-10-24) - 122
-
legacy (2000-04-20) - 363s
keyboard_arrow_right 1999
-
resolution (1999-04-08) - RESOLUTIONS
-
legacy (1999-04-08) - 123
-
incorporation-company (1999-02-25) - NEWINC
-
legacy (1999-04-08) - 225
-
legacy (1999-04-08) - 288a
-
legacy (1999-04-21) - 288a
-
legacy (1999-04-27) - 288a
-
statement-of-affairs (1999-07-28) - SA
-
legacy (1999-07-28) - 88(2)R