CEVA FREIGHT (UK) HOLDINGS LIMITED

CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA

Previous name: EGL (UK) HOLDINGS LIMITED (changed on 03-Dec-2007)

Company Number: 04310476
Incorporation date: 24-Oct-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
52241 Cargo handling for water transport activities

SUMMARY

This company is 22.5 years old and is currently active. It is controlled by Ceva Freight (Uk) Holding Company Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 29 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Tracy Amanda MOORE	27 Jul 2020	16 Apr 2024			1 - 0
Resigned	Dawn Amanda WETHERALL	23 Dec 2009	22 Jul 2020			0 - 1
Resigned	Rupert Henry Conquest NICHOLS	31 Aug 2008	08 May 2009			0 - 6
Resigned	Wendy Anne GARRAWAY	31 Mar 2008	31 Aug 2008			0 - 15
Resigned	Gerard RYAN	20 Apr 2007	16 Dec 2008			0 - 9
Resigned	Anthony Michael BIRD	21 Jun 2005	20 Apr 2007	Accountant	British	0 - 21
Resigned	Martin MCDONNELL	27 Apr 2005	21 Jun 2005			0 - 10
Resigned	Yamila BORGES	01 Sep 2002	28 Apr 2005			0 - 11
Resigned	Steve MORRISON	24 Oct 2001	31 Jul 2002			0 - 7
Resigned	Steven Michael HERREID	24 Oct 2001	01 Sep 2002			0 - 12

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	David Alun JONES	20 Jul 2020		Finance Director	British	12 - 13	1 (4.0%)
Active	Christopher Gareth WALTON	10 Feb 2020		Managing Director	British	11 - 18	1 (3.4%)
Resigned	James Edward GILL	03 Sep 2019	21 Jul 2020	Finance Director	British	3 - 54	6 (10.5%)
Resigned	Edward ASTON	12 Feb 2018	07 Feb 2020	Managing Director	British	0 - 22	1 (4.5%)
Resigned	Michael O'DONOGHUE	28 Aug 2014	14 Feb 2018	Evp Uk, Ireland And Nordics	Irish	0 - 1	0 (0.0%)
Resigned	Stephen Roy KING	05 Nov 2013	28 Aug 2014	Finance Director	British	0 - 28	0 (0.0%)
Resigned	Ian Alan DEGNAN	05 Mar 2013	06 Nov 2013	Deputy Chief Financial Officer	English	0 - 15	0 (0.0%)
Resigned	Rubin J MCDOUGAL	05 Mar 2013	06 Nov 2013	Chief Financial Officer	American	0 - 1	0 (0.0%)
Resigned	Stephen Roy KING	23 Dec 2009	06 Mar 2013	Finance Director	British	0 - 28	0 (0.0%)
Resigned	Leigh Martin POMLETT	09 Sep 2009	06 Sep 2019	Executive Vice President	United Kingdom	1 - 24	0 (0.0%)
Resigned	Nicholas John CULLEN	14 Jul 2009	30 Sep 2009	Managing Director	British	0 - 13	0 (0.0%)
Resigned	Rupert Henry Conquest NICHOLS	10 Aug 2007	08 May 2009	Executive Director	British	0 - 65	16 (24.6%)
Resigned	Gerard RYAN	20 Apr 2007	16 Dec 2008	Director	Irish	0 - 9	0 (0.0%)
Resigned	Michael David SLAUGHTER	09 Mar 2007	02 Aug 2007	None	American	1 - 5	0 (0.0%)
Resigned	Bruno SIDLER	09 Mar 2007	30 Dec 2009	None	Swiss	0 - 5	0 (0.0%)
Resigned	Charles H LEONARD	23 Oct 2006	09 Mar 2007	Chief Financial Officer	Usa	0 - 5	0 (0.0%)
Resigned	Winters KEITH	01 Aug 2005	02 Aug 2007	Vice President	American	0 - 4	0 (0.0%)
Resigned	Anthony Michael BIRD	21 Jun 2005	20 Apr 2007	Accountant	British	0 - 21	6 (28.6%)
Resigned	Martin MCDONNELL	27 Apr 2005	21 Jun 2005	Business Executive	Us Citizen	0 - 10	0 (0.0%)
Resigned	Jignesh Vasant PATEL	01 Dec 2003	02 Mar 2005	Accountant	British	0 - 6	0 (0.0%)
Resigned	Patrick John COONEY	01 Aug 2003	19 Jul 2005	Exec Vice Pres	American	0 - 6	0 (0.0%)
Resigned	Declan KENNA	01 Nov 2002	01 Dec 2003	Director	Irish	0 - 7	0 (0.0%)
Resigned	Yamila BORGES	01 Sep 2002	28 Apr 2005	Controller	Venezuelan	0 - 11	0 (0.0%)
Resigned	SWIFT INCORPORATIONS LIMITED	24 Oct 2001	24 Oct 2001			3 - 82418	35396 (42.9%)
Resigned	Timothy Peter SINGLETON	24 Oct 2001	01 Aug 2003	Company President	British	1 - 9	3 (30.0%)
Resigned	Steven Michael HERREID	24 Oct 2001	01 Sep 2002	European Fd	American	0 - 12	0 (0.0%)
Resigned	Steve MORRISON	24 Oct 2001	01 Sep 2002	Managing Director	New Zealand	0 - 7	1 (14.3%)
Resigned	INSTANT COMPANIES LIMITED	24 Oct 2001	24 Oct 2001			3 - 28683	13108 (45.7%)

Number of active directors: 2
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 3.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	David Alun JONES	Christopher Gareth WALTON
F.J.TYTHERLEIGH & CO.LIMITED (00572216) - Active	✔	✔
CEVA CONTAINER LOGISTICS LIMITED (00718421) - Active	✔	✔
EAGLE GLOBAL LOGISTICS (UK) LIMITED (00932138) - Active	✔	✔
CEVA SHOWFREIGHT LIMITED (01050087) - Active	✔	✔
CEVA FREIGHT (UK) LIMITED (01146292) - Active	✔	✔
CEVA SUPPLY CHAIN SOLUTIONS LIMITED (01190596) - Active	✔	✔
CEVA AUTOMOTIVE LOGISTICS UK LIMITED (01197546) - Active	✔	✔
CEVA LOGISTICS LIMITED (01291251) - Active	✔	✔
CEVA DISTRIBUTION LIMITED (01313957) - Active	✔	✔
NEWSFAST LIMITED (01395059) - Active	✔	✔
GEFCO U.K. LIMITED (01544410) - Active		✔
NEWSAGENTS WHOLESALE CORPORATION LIMITED (01627444) - Active	✔	✔
GEFCO FORWARDING UK LTD. (02786267) - Active		✔
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED (03610568) - Active	✔	✔
CEVA NETWORK LOGISTICS LIMITED (03723307) - Active	✔	✔
CEVA FREIGHT (UK) HOLDINGS LIMITED (04310476) - Active	✔	✔
MOVING THE WORLD (04756111) - Active	✔	✔
CEVA GROUP LIMITED (05900853) - Active		✔
LOUIS NO. 2 LIMITED (05900877) - Active	✔	✔
CEVA LIMITED (05900891) - Active		✔
PAINTBLEND LIMITED (06568566) - Active	✔	✔
PAINTBLEND 2 LTD (07925619) - Active	✔	✔
CEVA UK RECEIVABLES LIMITED (09833229) - Active - Proposal to Strike off	✔	✔
CEVA UK 1 LIMITED (10072139) - Active	✔	✔
CEVA UK 2 LIMITED (10072158) - Active	✔	✔
CEVA LOGISTICS - THE CHILL HUB LIMITED (11769389) - Active	✔	✔
CEVA REAL ESTATE (UK) LIMITED (14259526) - Active	✔	✔
CEVA LOGISTICS UK ROSE LIMITED (15399146) - Active		✔
EGL (BELGIUM) HOLDING COMPANY (FC028345) - Active	✔
CEVA LOGISTICS NI LIMITED (NI008218) - Active	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2015-10-25	2014-10-25	2013-10-25	2012-10-25	2011-10-25
CEVA FREIGHT (UK) HOLDINGS LIMITED	ORDINARY	537,792 100%	537,792 100%	537,792 100%	537,792 100%	537,792 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Ceva Freight Holdings Luxembourg Sarl (B 97010 - Luxembourg) active
>75%:Ceva Freight (Uk) Holding Company Limited (03610568 - United Kingdom) active

Controlling entities above

CEVA FREIGHT (UK) HOLDINGS LIMITED

Controlled companies below

>75%:CEVA FREIGHT (UK) LIMITED (01146292 - UK) active
- Significant influence or control:EGL PENSION TRUSTEES LIMITED (02399080 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 52241 Cargo handling for water transport activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CEVA FREIGHT (UK) LIMITED	CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA	01146292	2017-12-31	164,932,000	10,719,000
SOUTHAMPTON CONTAINER TERMINALS LIMITED	16 PALACE STREET, LONDON, ENGLAND, SW1E 5JQ	01960484	2017-12-31	139,396,000	23,475,000
DAVIES TURNER & CO. LIMITED	WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, B46 1DT	04345197	2018-03-31	118,670,000	1,723,000	52243-Cargo handling for land transport activities 52290-Other transportation support activities
BRONEL GROUP LIMITED	UNIT 5, QUATRO PARK PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3GH	02381222	2016-10-31	10,174,577	0
BALDAN LIMITED	18-19 JOCKEY'S FIELDS, LONDON, UNITED KINGDOM, WC1R 4BW	01479375	2017-09-30	2,050,470	0	52290-Other transportation support activities
GOFREE LIMITED	724 GREEN LANE, DAGENHAM, ESSEX, RM8 1YX	06472864	2018-01-31	81,405	0	52242-Cargo handling for air transport activities
MADEC AGENCIES LTD	21 CAMEL ROAD, LONDON, E16 2DE	08479874	2018-04-30	77,219	0	52242-Cargo handling for air transport activities
PAK ASIA CARGO SERVICES INTERNATIONAL LIMITED	3 OLTON BOULEVARD EAST, BIRMINGHAM, ENGLAND, B27 7RR	10492688	2017-11-30	30,326	0
CEVA FREIGHT (UK) HOLDINGS LIMITED	CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA	04310476	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CEVA FREIGHT (UK) HOLDINGS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium