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CEVA LOGISTICS FORWARDING UK LIMITED

#02786267dissolvedltd

Is CEVA LOGISTICS FORWARDING UK LIMITED Vetted & Legitimate?

CEVA LOGISTICS FORWARDING UK LIMITED was incorporated on 3 February 1993 as a private limited company, making it 33 years old. Its principal activity is cargo handling for water transport activities, alongside 2 other registered 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 20 historical appointments that have since resigned. There are 9 charges registered against this company, all of which have been satisfied. The company is controlled by Ijs Global Group Holding Bv as persons with significant control (PSC).

Company Age33 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 33 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 9 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 70)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Up to date

Filed

Next due: 28/05/2017

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 9 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 52241Cargo handling for water transport activities
  • 52242Cargo handling for air transport activities
  • 52243Cargo handling for land transport activities

Key Dates & Events Timeline

May 12, 2026

gazette dissolved voluntary

gazette

filing
Feb 24, 2026

gazette notice voluntary

gazette

filing
Feb 16, 2026

dissolution application strike off company

dissolution

filing
Dec 21, 2025

memorandum articles

incorporation

filing
Dec 21, 2025

resolution

resolution

filing
Dec 15, 2025

capital statement capital company with date currency figure

capital

filing
Dec 15, 2025

legacy

capital

filing
Dec 15, 2025

legacy

insolvency

filing
Dec 15, 2025

resolution

resolution

filing
Dec 15, 2025

capital allotment shares

capital

filing
Sep 15, 2025

accounts with accounts type dormant

accounts

filing
Mar 21, 2025

confirmation statement with no updates

confirmation statement

filing
Jan 13, 2025

mortgage satisfy charge full

mortgage

filing
Jan 13, 2025

mortgage satisfy charge full

mortgage

filing
Jan 13, 2025

Charge Satisfied

The charge from 2014-04-17 was satisfied.

charge

Directors & Officers

Charges & Mortgages

0 outstanding / 9 total charge(s)

  • fully satisfiedA registered charge
    Entitled: De Lage Landen Trade Finance B.V.
    Created: 2014-04-17Satisfied: 2025-01-13
  • fully satisfiedDeposit agreement to secure own liabilities
    Entitled: Lloyds Tsb Bank PLC
    Created: 2012-01-25Satisfied: 2024-07-18
  • fully satisfiedSecurity assignment in respect of book debts
    Entitled: De Lage Landen Trade Finance B.V.
    Created: 2011-10-17Satisfied: 2025-01-13
  • fully satisfiedAll assets debenture
    Entitled: Lloyds Tsb Commercial Finance Limited
    Created: 2010-12-08Satisfied: 2011-10-22
  • fully satisfiedDeed of charge
    Entitled: Gary Christopher Poerschke, Michael Dennis Godwin and Janet Lorraine Godwin, John Frederick Watts and Christine Julie Watts and Stephen John Sands and Susan Jane Clutterbuck
    Created: 2008-03-03Satisfied: 2010-11-04
  • fully satisfiedAn omnibus guarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2004-12-14Satisfied: 2014-10-09
  • fully satisfiedDebenture deed
    Entitled: Lloyds Tsb Bank PLC
    Created: 2001-03-01Satisfied: 2014-10-09
  • fully satisfiedDebenture
    Entitled: Victor Albert King & Barry Whale
    Created: 2000-12-20Satisfied: 2008-01-25
  • fully satisfiedMortgage debenture
    Entitled: National Westminster Bank PLC
    Created: 1996-08-30Satisfied: 2010-11-04

Ownership & Control (PSC)

  • CorporateIjs Global Group Holding Bv
    Notified: 2023-12-22
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • gazette2026-05-12
    View PDF
    gazette dissolved voluntary
  • gazette2026-02-24
    View PDF
    gazette notice voluntary
  • dissolution2026-02-16
    View PDF
    dissolution application strike off company
  • incorporation2025-12-21
    View PDF
    memorandum articles
  • resolution2025-12-21
    View PDF
    resolution

Key Dates

  • Incorporated1993-02-03
  • Next Accounts DueN/A
  • Next Confirmation Due28/05/2017

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.