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Home > Northern Ireland > CEVA LOGISTICS NI LIMITED
Company Information for

CEVA LOGISTICS NI LIMITED

1 WEST BANK ROAD, BELFAST, BT3 9JL,
Company Registration Number
NI008218
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ceva Logistics Ni Ltd
CEVA LOGISTICS NI LIMITED was founded on 1971-04-21 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Ceva Logistics Ni Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CEVA LOGISTICS NI LIMITED
 
Legal Registered Office
1 WEST BANK ROAD
BELFAST
BT3 9JL
Other companies in BT3
 
Filing Information
Company Number NI008218
Company ID Number NI008218
Date formed 1971-04-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 17:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEVA LOGISTICS NI LIMITED
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Company Officers of CEVA LOGISTICS NI LIMITED

Current Directors
Officer Role Date Appointed
DAWN AMANDA WETHERALL
 Company Secretary 2009-12-23
EDWARD ASTON
 Director 2018-02-12
LEIGH MARTIN POMLETT
 Director 2009-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL O'DONOGHUE
 Director 2014-08-28 2018-02-14
STEPHEN ROY KING
 Director 2009-12-23 2014-08-28
RUPERT HENRY NICHOLS
 Company Secretary 1971-04-21 2009-12-31
RUPERT HENRY NICHOLS
 Director 2005-02-09 2009-12-31
RAPHAEL MARIA KAREL EUGENE SENDEN
 Director 2008-07-04 2009-12-30
NICHOLAS JOHN CULLEN
 Director 2008-06-17 2009-10-31
PAUL BOSTOCK
 Director 2003-01-01 2008-03-31
NEIL CROSSTHWAITE
 Director 2003-01-01 2008-03-31
JOHN THOMAS YATES
 Director 1971-04-21 2006-06-30
ALAN DAVID JONES
 Director 1971-04-21 2003-01-01
GERARD FRANCIS GINTY
 Director 1971-04-21 1946-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH MARTIN POMLETT PAINTBLEND LIMITED Director 2013-11-18 CURRENT 2008-04-17 Active - Proposal to Strike off
LEIGH MARTIN POMLETT PAINTBLEND 2 LTD Director 2013-11-18 CURRENT 2012-01-26 Active - Proposal to Strike off
LEIGH MARTIN POMLETT LOUIS NO. 2 LIMITED Director 2013-11-18 CURRENT 2006-08-09 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA LOGISTICS SECOND CAYMAN Director 2013-10-14 CURRENT 2009-09-01 Active
LEIGH MARTIN POMLETT CEVA LOGISTICS CAYMAN Director 2011-03-26 CURRENT 2008-11-06 Active
LEIGH MARTIN POMLETT CEVA LIMITED Director 2011-03-26 CURRENT 2006-08-09 Active
LEIGH MARTIN POMLETT WALSALL FOOTBALL CLUB,LIMITED(THE) Director 2010-07-01 CURRENT 1920-12-11 Active
LEIGH MARTIN POMLETT MOVING THE WORLD Director 2009-10-14 CURRENT 2003-05-07 Active - Proposal to Strike off
LEIGH MARTIN POMLETT F.J.TYTHERLEIGH & CO.LIMITED Director 2009-09-09 CURRENT 1956-10-01 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA FREIGHT (UK) HOLDING COMPANY LIMITED Director 2009-09-09 CURRENT 1998-08-05 Active
LEIGH MARTIN POMLETT NEWSFAST LIMITED Director 2009-09-09 CURRENT 1978-10-19 Active - Proposal to Strike off
LEIGH MARTIN POMLETT EAGLE GLOBAL LOGISTICS (UK) LIMITED Director 2009-09-09 CURRENT 1968-05-16 Active - Proposal to Strike off
LEIGH MARTIN POMLETT NEWSAGENTS WHOLESALE CORPORATION LIMITED Director 2009-09-09 CURRENT 1982-04-06 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA CONTAINER LOGISTICS LIMITED Director 2009-09-09 CURRENT 1962-03-20 Active
LEIGH MARTIN POMLETT CEVA SHOWFREIGHT LIMITED Director 2009-09-09 CURRENT 1972-04-14 Active
LEIGH MARTIN POMLETT CEVA FREIGHT (UK) LIMITED Director 2009-09-09 CURRENT 1973-11-19 Active
LEIGH MARTIN POMLETT CEVA DISTRIBUTION LIMITED Director 2009-09-09 CURRENT 1977-05-17 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA LOGISTICS LIMITED Director 2009-09-09 CURRENT 1976-12-17 Active
LEIGH MARTIN POMLETT CEVA SUPPLY CHAIN SOLUTIONS LIMITED Director 2009-09-09 CURRENT 1974-11-14 Active
LEIGH MARTIN POMLETT CEVA NETWORK LOGISTICS LIMITED Director 2009-09-09 CURRENT 1999-02-25 Active
LEIGH MARTIN POMLETT CEVA FREIGHT (UK) HOLDINGS LIMITED Director 2009-09-09 CURRENT 2001-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-20DS01Application to strike the company off the register
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-07-31AP03Appointment of Ms Tracy Amanda Moore as company secretary on 2020-07-27
2020-07-23TM02Termination of appointment of Dawn Amanda Wetherall on 2020-07-22
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL
2020-07-23AP01DIRECTOR APPOINTED MR DAVID ALUN JONES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-14AP01DIRECTOR APPOINTED MR CHRISTOPHER GARETH WALTON
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-16AP01DIRECTOR APPOINTED MR JAMES EDWARD GILL
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN POMLETT
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Unit 16 Westbank Road Belfast Co Antrim BT3 9LJ
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-27AP01DIRECTOR APPOINTED MR EDWARD ASTON
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-07AR0116/12/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-29AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY KING
2014-09-04AP01DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-28AR0116/12/13 ANNUAL RETURN FULL LIST
2013-11-06AAMDAmended accounts made up to 2012-12-31
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0116/12/12 ANNUAL RETURN FULL LIST
2012-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-28AR0116/12/11 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06CH01Director's details changed for Stephen Roy King on 2011-01-04
2010-12-30AR0116/12/10 ANNUAL RETURN FULL LIST
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS
2010-03-25AR0116/12/09 FULL LIST
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / RUPERT HENRY CONQUEST NICHOLS / 16/12/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL MARIA KAREL EUGENE SENDEN / 16/12/2009
2010-02-03AP01DIRECTOR APPOINTED STEPHEN ROY KING
2010-02-03AP03SECRETARY APPOINTED DAWN AMANDA WETHERALL
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN
2009-12-09AP01DIRECTOR APPOINTED LEIGH POMLETT
2009-02-25371S(NI)16/12/08 ANNUAL RETURN SHUTTLE
2008-10-28AC(NI)31/12/07 ANNUAL ACCTS
2008-10-09296(NI)CHANGE OF DIRS/SEC
2008-10-07296(NI)CHANGE OF DIRS/SEC
2008-10-07295(NI)CHANGE IN SIT REG ADD
2008-08-14296(NI)CHANGE OF DIRS/SEC
2008-08-14296(NI)CHANGE OF DIRS/SEC
2008-02-29371S(NI)16/12/07 ANNUAL RETURN SHUTTLE
2007-11-16AC(NI)30/12/06 ANNUAL ACCTS
2007-02-20UDM+A(NI)UPDATED MEM AND ARTS
2007-02-16CNR-D(NI)CHNG NAME RES FEE WAIVED
2007-02-16CERTC(NI)CERT CHANGE
2007-01-17AC(NI)31/12/05 ANNUAL ACCTS
2007-01-17371S(NI)16/12/06 ANNUAL RETURN SHUTTLE
2006-08-11296(NI)CHANGE OF DIRS/SEC
2006-02-08371S(NI)16/12/05 ANNUAL RETURN SHUTTLE
2005-11-15296(NI)CHANGE OF DIRS/SEC
2005-11-15296(NI)CHANGE OF DIRS/SEC
2005-11-15296(NI)CHANGE OF DIRS/SEC
2005-11-15296(NI)CHANGE OF DIRS/SEC
2005-11-10AC(NI)01/01/05 ANNUAL ACCTS
2005-03-04296(NI)CHANGE OF DIRS/SEC
2005-01-19371S(NI)16/12/04 ANNUAL RETURN SHUTTLE
2004-10-25AC(NI)29/12/03 ANNUAL ACCTS
2004-01-28296(NI)CHANGE OF DIRS/SEC
2004-01-28371S(NI)16/12/03 ANNUAL RETURN SHUTTLE
2003-08-09AC(NI)29/12/02 ANNUAL ACCTS
2003-02-12296(NI)CHANGE OF DIRS/SEC
2003-01-07371S(NI)16/12/02 ANNUAL RETURN SHUTTLE
2002-10-07UDM+A(NI)UPDATED MEM AND ARTS
2002-09-04AC(NI)29/12/01 ANNUAL ACCTS
2002-04-26CNRES(NI)RESOLUTION TO CHANGE NAME
2002-01-20371S(NI)16/12/01 ANNUAL RETURN SHUTTLE
2001-04-27AC(NI)30/12/00 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CEVA LOGISTICS NI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEVA LOGISTICS NI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1980-06-23 Outstanding MIDLAND BANK LIMITED
FLOATING CHARGE 1973-05-30 Outstanding MIDLAND BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEVA LOGISTICS NI LIMITED

Intangible Assets
Patents
We have not found any records of CEVA LOGISTICS NI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEVA LOGISTICS NI LIMITED
Trademarks
We have not found any records of CEVA LOGISTICS NI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEVA LOGISTICS NI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CEVA LOGISTICS NI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEVA LOGISTICS NI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEVA LOGISTICS NI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEVA LOGISTICS NI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT3 9JL