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Ceva Air & Ocean UK Limited

Ceva Air & Ocean UK Limited is an active company incorporated on 17 August 1928 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Ceva Air & Ocean UK Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00232744
Private limited company
Age
97 years
Incorporated 17 August 1928
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ceva House
Excelsior Road
Ashby De La Zouch
Leicestershire
LE65 9BA
United Kingdom
Address changed on 1 May 2025 (6 months ago)
Previous address was Unit 1, Skyline Great South West Road Heathrow TW14 8NT United Kingdom
Telephone
02085599911
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1968
Director • Irish • Lives in Ireland • Born in Jan 1974
Director • Ceo Western Europe • French • Lives in France • Born in Apr 1967
Director • French • Lives in France • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Forwarding Limited
Frank Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.26M
Decreased by £12.62M (-53%)
Turnover
£173.23M
Decreased by £236.32M (-58%)
Employees
388
Decreased by 9 (-2%)
Total Assets
£72.51M
Decreased by £36.86M (-34%)
Total Liabilities
-£45.71M
Decreased by £15.45M (-25%)
Net Assets
£26.8M
Decreased by £21.41M (-44%)
Debt Ratio (%)
63%
Increased by 7.12% (+13%)
Latest Activity
Charge Satisfied
3 Months Ago on 30 Jul 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
Richard Paul Barrett Resigned
5 Months Ago on 12 Jun 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Bollore (PSC) Details Changed
9 Months Ago on 13 Feb 2025
Deborah Godkin Appointed
10 Months Ago on 1 Jan 2025
Frank Smith Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Name changed from Ceva Air And Ocean UK Limited
11 Months Ago on 5 Dec 2024
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Documents
Satisfaction of charge 9 in full
Submitted on 30 Jul 2025
Satisfaction of charge 7 in full
Submitted on 30 Jul 2025
Satisfaction of charge 8 in full
Submitted on 30 Jul 2025
Satisfaction of charge 10 in full
Submitted on 30 Jul 2025
Termination of appointment of Richard Paul Barrett as a secretary on 12 June 2025
Submitted on 13 Jun 2025
Registered office address changed from Unit 1, Skyline Great South West Road Heathrow TW14 8NT United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 1 May 2025
Submitted on 1 May 2025
Change of details for Bollore as a person with significant control on 13 February 2025
Submitted on 22 Apr 2025
Appointment of Deborah Godkin as a director on 1 January 2025
Submitted on 14 Jan 2025
Certificate of change of name
Submitted on 9 Jan 2025
Termination of appointment of Frank Smith as a director on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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