CEVA LOGISTICS - THE CHILL HUB LIMITED

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

Previous name: CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD (changed on 27-Nov-2019)

Company Number: 11769389
Incorporation date: 16-Jan-2019
Status: Active
Entity type: Private Limited Company

SIC codes:
52101 Operation of warehousing and storage facilities for water transport activities
52103 Operation of warehousing and storage facilities for land transport activities
52241 Cargo handling for water transport activities
52243 Cargo handling for land transport activities

SUMMARY

This company is 5.3 years old and is currently active. It is controlled by Ceva Supply Chain Solutions Limited. There is no financial data 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 26 other companies, 1 (3.8%) of which have since been dissolved or are proposed for strike off. 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: FULL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Tracy Amanda MOORE	27 Jul 2020	18 Apr 2024	1 - 0
Resigned	Dawn Amanda WETHERALL	22 Nov 2019	22 Jul 2020	0 - 1
Resigned	Lee WARD	16 Jan 2019	11 Sep 2019	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Huw Russell JENKINS	01 May 2023		Product Head Cl	British	4 - 1	1 (20.0%)
Active	David Alun JONES	20 Jul 2020		Finance Director	British	12 - 13	1 (4.0%)
Resigned	Christopher Gareth WALTON	10 Feb 2020	09 May 2023	Managing Director	British	11 - 18	1 (3.4%)
Resigned	Edward ASTON	30 Oct 2019	07 Feb 2020	Managing Director	British	0 - 1	0 (0.0%)
Resigned	James Edward GILL	30 Oct 2019	21 Jul 2020	Managing Director	British	3 - 54	6 (10.5%)
Resigned	Joel GENTIL	16 Jan 2019	01 Sep 2020	Senior Vice President	French	0 - 2	0 (0.0%)
Resigned	Lee WARD	16 Jan 2019	11 Sep 2019	Cfo	British	0 - 3	1 (33.3%)
Resigned	Robert WATERMAN	16 Jan 2019	30 Oct 2019	Managing Director	British	0 - 1	0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 1.2 years
Average active director Dissolution Rate: 12.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Huw Russell JENKINS	David Alun JONES
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		✔
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		✔
LOUIS NO. 2 LIMITED (05900877) - 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	✔	✔
RED LADDER LTD (11991651) - Dissolved	✔
CEVA REAL ESTATE (UK) LIMITED (14259526) - Active		✔
EGL (BELGIUM) HOLDING COMPANY (FC028345) - Active		✔
CEVA LOGISTICS NI LIMITED (NI008218) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - Significant influence or control:Ceva Group Limited - active
  - 50%-75%:Apollo Global Management Llc (4382726 - Delaware) ceased
    >75%:Ceva Logistics Ag (Che-271.764.951 - Switzerland) ceased
    >75%:Ceva Logistics As (904868247 - France) active
    >75%:Ceva Group Plc (05900853 - United Kingdom) active
  >75%:Ceva Limited (05900891 - United Kingdom) active
>75%:Ceva Supply Chain Solutions Limited (01190596 - United Kingdom) active

Controlling entities above

CEVA LOGISTICS - THE CHILL HUB LIMITED

no controlled companies

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: 52101 Operation of warehousing and storage facilities for water transport activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
PHILLIPS 66 CS LIMITED	7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD	02809975	2017-12-31	586,030,000	-8,068,000
DAVIES TURNER PLC	WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT	00062270	2018-03-31	172,195,000	3,943,000	52102-Operation of warehousing and storage facilities for air transport activities 52103-Operation of warehousing and storage facilities for land transport activities
CYGNIA LOGISTICS LIMITED	METHUEN PARK, METHUEN PARK, CHIPPENHAM, ENGLAND, SN14 0WT	03748474	2018-03-31	45,373,369	493,873	52102-Operation of warehousing and storage facilities for air transport activities 52103-Operation of warehousing and storage facilities for land transport activities 52290-Other transportation support activities
LIVERPOOL BULK LIQUIDS LIMITED	HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 4AH	03599562	2018-03-31	974,232	0
HCS MARINE LIMITED	38 HOLLOWAY ROAD, MALDON, ESSEX, UNITED KINGDOM, CM9 4SQ	09959111	2018-01-31	52,241	0
QUINTA COTTAGES LIMITED	KINGS MANOR, FRESHWATER, ISLE OF WIGHT, PO40 9TL	04891337	2018-09-30	34,942	0
TAMAR STORAGE LIMITED	THE WAREHOUSE, MARSHALL ROAD, PLYMOUTH, DEVON, PL7 1YB	09242138	2018-01-31	626	0
ASCO (DC2) LIMITED	GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX	05898050	0000-00-00	0	0	52103-Operation of warehousing and storage facilities for land transport activities 52290-Other transportation support activities
ASCO (DC4) LIMITED	GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX	05898058	0000-00-00	0	0	52103-Operation of warehousing and storage facilities for land transport activities 52290-Other transportation support activities

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 LOGISTICS - THE CHILL HUB LIMITED	0.8%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	1.0%	5.6%	10.9%	Medium