CEVA CONTAINER LOGISTICS LIMITED
Is CEVA CONTAINER LOGISTICS LIMITED Vetted & Legitimate?
CEVA CONTAINER LOGISTICS LIMITED was incorporated on 20 March 1962 as a private limited company, making it 64 years old. Its principal activity is other transportation support activities. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 27 historical appointments that have since resigned. There are 36 charges registered against this company, all of which have been satisfied. The company is controlled by Ceva Network Logistics Limited as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 64 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 25 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 36 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 52290Other transportation support activities
Key Dates & Events Timeline
gazette dissolved voluntary
gazette
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingconfirmation statement with updates
confirmation statement
filingresolution
resolution
filingmemorandum articles
incorporation
filingcapital variation of rights attached to shares
capital
filingcapital name of class of shares
capital
filinglegacy
capital
filingcapital statement capital company with date currency figure
capital
filinglegacy
insolvency
filingresolution
resolution
filingcapital allotment shares
capital
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 36 total charge(s)
- fully satisfiedA registered chargeEntitled: Wilmington Trust (London) Limited as Security AgentCreated: 2018-08-03Satisfied: 2024-12-18
- fully satisfiedA registered chargeEntitled: Wilmington Trust, National Association (And Its Successors in Title and Permitted Assigns)Created: 2018-03-19Satisfied: 2018-09-01
- fully satisfiedA registered chargeEntitled: Wilmington Trust,National Association (And Its Successors in Title and Permitted Assigns)Created: 2017-04-07Satisfied: 2018-09-01
- fully satisfiedA registered chargeEntitled: Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)Created: 2014-03-19Satisfied: 2018-09-01
- fully satisfiedA registered chargeEntitled: Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)Created: 2014-03-19Satisfied: 2018-09-01
- fully satisfiedA registered chargeEntitled: Credit Suisse Ag, Cayman Islands Branch (Its Successors and Permitted Assigns)Created: 2014-03-19Satisfied: 2018-09-01
- fully satisfiedA registered chargeEntitled: Law Debenture Trust Company of New YorkCreated: 2013-07-18Satisfied: 2017-04-12
- fully satisfiedA registered chargeEntitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)Created: 2013-05-02Satisfied: 2017-04-12
- fully satisfiedA registered chargeEntitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)Created: 2013-05-02Satisfied: 2018-09-01
- fully satisfiedFixed and floating security documentEntitled: Law Debenture Trust Company of New YorkCreated: 2012-02-01Satisfied: 2018-09-01
- fully satisfiedFixed and floating security documentEntitled: Law Debenture Trust Company of New YorkCreated: 2010-12-14Satisfied: 2018-09-01
- fully satisfiedFixed and floating security documentEntitled: Law Debenture Trust Company of New YorkCreated: 2010-03-24Satisfied: 2018-09-01
- fully satisfiedFixed and floating security documentEntitled: Law Debenture Trust Company of New YorkCreated: 2009-10-06Satisfied: 2018-09-01
- fully satisfiedSecond lien fixed and floating security documentEntitled: Law Debenture Trust Company of New YorkCreated: 2009-07-22Satisfied: 2010-03-26
- fully satisfiedSecond lien fixed and floating security documentEntitled: The Bank of New YorkCreated: 2007-08-13Satisfied: 2010-03-26
- fully satisfiedFixed and floating security documentEntitled: Credit Suisse (The "Administrative Agent")Created: 2007-08-02Satisfied: 2018-09-01
- fully satisfiedUK collateral document supplemental loan note assignmentEntitled: Credit Suisse as Administrative Agent for the Benefit of the Secured PartiesCreated: 2007-01-31Satisfied: 2018-09-25
- fully satisfiedUK collateral document - fixed and floating security documentEntitled: Credit Suisse Cayman Islands Branch as Administrative Agent for the Benefit of the SecuredpartiesCreated: 2006-12-04Satisfied: 2018-09-01
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1994-09-08Satisfied: 1998-07-14
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1994-08-04Satisfied: 1998-07-14
- fully satisfiedLegal mortgageEntitled: Societe Generale Merchant Bank PLCCreated: 1991-06-04Satisfied: 1995-04-20
- fully satisfiedMortgageEntitled: Investors in Industry PLCCreated: 1986-06-20Satisfied: 1995-04-20
- fully satisfiedMortgageEntitled: Investors in Industry PLCCreated: 1986-06-20Satisfied: 1997-05-01
- fully satisfiedMortgageEntitled: Industrial and Commercial Finance Corporation LimitedCreated: 1982-12-31Satisfied: 1988-04-06
- fully satisfiedMortgageEntitled: Ffi (UK Finance) LimitedCreated: 1981-03-19Satisfied: 1997-05-01
Ownership & Control (PSC)
- CorporateCeva Network Logistics LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
Key Dates
- Incorporated1962-03-20
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.