CEVA LOGISTICS CFS (UK) LIMITED
In Liquidation
General Information
NAME
CEVA LOGISTICS CFS (UK) LIMITED
COMPANY NUMBER
06473914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
15/01/2008
(16 years and 10 months old)
WEBSITE
http://docdata.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
02/01/2021
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PREVIOUS NAMES
29/12/2016
28/09/2022
INGRAM MICRO CFS FULFILMENT LIMITED
View all previous names
WEST MIDLANDS
WS9 0RB
Telephone: 01993770600
TPS: No
Azzurri House
Walsall Business Park
Walsall Road, Aldridge
WALSALL
WS9 0RB
Ceva House
Excelsior Road
Ashby-de-la-zouch
Leicestershire
LE65 9BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/08/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 21/08/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 21/08/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGRAM MICRO SERVICES HOLDING BV | N/A | N/A |
| INGRAM MICRO CFS FULFILMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | James Edward Gill (916599875) has left the board |
| 05/04/2024 | New Board Member Huw Russell Jenkins (932130913) Appointed |
Credit Risk Overview
Want to learn more about CEVA LOGISTICS CFS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEVA LOGISTICS CFS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA LOGISTICS CFS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2024 - Present (8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/01/2008 - 18/02/2009 (1 years and 1 months) Secretary: 15/01/2008 - 18/02/2009 (1 years and 1 months) Born in Jan 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
15/01/2008 - 19/03/2009 (1 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
19/03/2009 - 29/11/2011 (2 years and 8 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 19/03/2009 - 17/12/2010 (1 years and 8 months) Secretary: 19/03/2009 - 15/10/2010 (1 years and 6 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/08/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 21/08/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 21/08/2024 | No description (RESOLUTIONS) | other | |
| 21/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 03/04/2024 | Appointment of director (AP01) | officers | |
| 03/04/2024 | Termination of appointment of director (TM01) | officers | |
| 23/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 18/12/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/12/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/11/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 14/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 19/09/2023 | Termination of appointment of director (TM01) | officers | |
| 19/09/2023 | Termination of appointment of director (TM01) | officers | |
| 11/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 26/04/2022 | Termination of appointment of secretary (TM02) | officers | |
| 20/04/2022 | Appointment of director (AP01) | officers | |
| 20/04/2022 | Appointment of director (AP01) | officers | |
| 20/04/2022 | Termination of appointment of director (TM01) | officers | |
| 20/04/2022 | Termination of appointment of director (TM01) | officers | |
| 20/04/2022 | Appointment of director (AP01) | officers | |
| 05/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/04/2022 | Termination of appointment of director (TM01) | officers | |
| 01/03/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 31/08/2021 | No description (RESOLUTIONS) | other | |
| 28/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2021 | Termination of appointment of director (TM01) | officers | |
| 10/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 10/02/2021 | Appointment of director (AP01) | officers | |
| 10/02/2021 | Appointment of secretary (AP03) | officers | |
| 02/11/2020 | Annual Accounts. (AA) | accounts | |
| 15/06/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/06/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/06/2020 | Confirmation Statement (CS01) | other | |
| 09/09/2019 | Annual Accounts. (AA) | accounts | |
| 08/03/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/03/2019 | Confirmation Statement (CS01) | other | |
| 29/01/2019 | Appointment of secretary (AP03) | officers | |
| 29/01/2019 | Appointment of director (AP01) | officers | |
| 28/01/2019 | Termination of appointment of director (TM01) | officers | |
| 04/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 17/08/2018 | Annual Accounts. (AA) | accounts | |
| 29/03/2018 | Confirmation Statement (CS01) | other | |
| 02/08/2017 | Annual Accounts. (AA) | accounts | |
| 10/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 31/01/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Appointment of director (AP01) | officers | |
| 03/01/2017 | Appointment of director (AP01) | officers | |
| 29/12/2016 | No description (RESOLUTIONS) | other | |
| 06/10/2016 | Annual Accounts. (AA) | accounts | |
| 24/02/2016 | Annual Return (AR01) | returns | |
| 22/12/2015 | Termination of appointment of director (TM01) | officers | |
| 21/12/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/12/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 16/07/2015 | Appointment of director (AP01) | officers | |
| 23/02/2015 | Annual Return (AR01) | returns | |
| 12/01/2015 | Termination of appointment of director (TM01) | officers | |
| 12/01/2015 | Appointment of director (AP01) | officers | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 20/02/2014 | Annual Return (AR01) | returns | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 15/02/2013 | Annual Return (AR01) | returns | |
| 29/10/2012 | Termination of appointment of director (TM01) | officers | |
| 27/07/2012 | Annual Accounts. (AA) | accounts | |
| 09/07/2012 | Change of director’s details (CH01) | officers | |
| 06/07/2012 | Appointment of secretary (AP03) | officers | |
| 30/04/2012 | Appointment of director (AP01) | officers | |
| 30/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 30/03/2012 | Termination of appointment of director (TM01) | officers | |
| 31/01/2012 | Annual Return (AR01) | returns | |
| 12/01/2012 | Termination of appointment of director (TM01) | officers | |
| 12/01/2012 | Termination of appointment of director (TM01) | officers | |
| 12/01/2012 | Appointment of director (AP01) | officers | |
| 21/12/2011 | Annual Accounts. (AA) | accounts | |
| 08/02/2011 | Annual Return (AR01) | returns | |
| 14/01/2011 | Termination of appointment of director (TM01) | officers | |
| 14/01/2011 | Termination of appointment of secretary (TM02) | officers | |
| 14/01/2011 | Appointment of secretary (AP03) | officers | |
| 14/01/2011 | Appointment of director (AP01) | officers | |
| 03/08/2010 | Annual Accounts. (AA) | accounts | |
| 13/07/2010 | Appointment of director (AP01) | officers | |
| 05/03/2010 | Annual Return (AR01) | returns | |
| 16/11/2009 | Annual Accounts. (AA) | accounts | |
| 16/11/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2009 | Annual Return. (363A) | returns | |
| 24/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/01/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HNA TECHNOLOGY GROUP CO LTD | N/A | N/A |
| ANOV EXPANSION SAS | N/A | N/A |
| INGRAM MICRO SERVICES HOLDINGS LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO SERVICES LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO EUROPE BVBA/SPRL | N/A | N/A |
| INGRAM MICRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGRAM MICRO (UK) LIMITED | Active - Accounts Filed | View Report |
| COMMSCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| PLATFORM CONSULTANCY SERVICES LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO SERVICES HOLDING BV | N/A | N/A |
| INGRAM MICRO CFS FULFILMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | James Edward Gill (916599875) has left the board |
| 05/04/2024 | New Board Member Huw Russell Jenkins (932130913) Appointed |
| 21/09/2023 | Robin Neizing (929491837) has left the board |
| 21/09/2023 | Jack Heijkans (929493728) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | Richard David Hammond (927954207) has left the board |
| 22/04/2022 | New Board Member James Edward Gill (916599875) Appointed |
| 22/04/2022 | Karel Victor Hubert Gabrielle Maria Everaet (922158032) has left the board |
| 22/04/2022 | Arie Oudshoorn (927953219) has left the board |
| 22/04/2022 | New Board Member Robin Neizing (929491837) Appointed |
| 22/04/2022 | New Board Member Jack Heijkans (929493728) Appointed |
| 06/04/2022 | Kevin Coleman (914739396) has left the board |
| 09/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Company Secretary Richard David Hammond (927954207) Appointed |
| 12/02/2021 | New Board Member Arie Oudshoorn (927953219) Appointed |
| 06/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Kevin Coleman (914739396) Appointed |
| 07/02/2019 | Kevin Coleman (925474528) has left the board |
| 31/01/2019 | New Company Secretary Karel Victor Hubert Gabrielle Maria Everaet (925474562) Appointed |
| 31/01/2019 | New Board Member Kevin Coleman (925474528) Appointed |
| 30/01/2019 | Karen Denise Mapstone (919944177) has left the board |
| 06/09/2018 | Change in Reg. Office |
| 22/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 12/04/2017 | Nigel Paterson (917045428) has left the board |
| 04/02/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Kris Emile Paul Mees (922158143) Appointed |
| 12/01/2017 | New Board Member Karel Victor Hubert Gabrielle Maria Everaet (922158032) Appointed |
| 12/01/2017 | Kris Emile Paul Mees (922158375) has left the board |
| 12/01/2017 | Karel Victor Hubert Gabrielle Maria Everaet (922158236) has left the board |
| 05/01/2017 | New Board Member Karel Victor Hubert Gabrielle Maria Everaet (922158236) Appointed |
| 05/01/2017 | New Board Member Kris Emile Paul Mees (922158375) Appointed |
| 11/10/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 24/12/2015 | Stephen Toms (919402890) has left the board |
| 24/12/2015 | New Accounts filed |
| 20/07/2015 | New Board Member Karen Denise Mapstone (919944177) Appointed |
| 27/02/2015 | New Annual Return filed |
| 14/01/2015 | Laura Wilkinson-Lough (916875168) has left the board |
| 14/01/2015 | New Board Member Stephen Toms (919402890) Appointed |
| 11/10/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
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