CEVA LOGISTICS FORWARDING UK LIMITED
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).
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 33 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 9 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 70)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
Up to dateFiled
Next due: 28/05/2017
Charges & Mortgages
All Satisfied0 Outstanding
Out of 9 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
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
gazette dissolved voluntary
gazette
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingmemorandum articles
incorporation
filingresolution
resolution
filingcapital statement capital company with date currency figure
capital
filinglegacy
capital
filinglegacy
insolvency
filingresolution
resolution
filingcapital allotment shares
capital
filingaccounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2014-04-17 was satisfied.
chargeDirectors & Officers
Deborah Godkin
directorIJS GLOBAL GROUP HOLDING BV
corporate-directorCharges & Mortgages
0 outstanding / 9 total charge(s)
- fully satisfiedA registered chargeEntitled: De Lage Landen Trade Finance B.V.Created: 2014-04-17Satisfied: 2025-01-13
- fully satisfiedDeposit agreement to secure own liabilitiesEntitled: Lloyds Tsb Bank PLCCreated: 2012-01-25Satisfied: 2024-07-18
- fully satisfiedSecurity assignment in respect of book debtsEntitled: De Lage Landen Trade Finance B.V.Created: 2011-10-17Satisfied: 2025-01-13
- fully satisfiedAll assets debentureEntitled: Lloyds Tsb Commercial Finance LimitedCreated: 2010-12-08Satisfied: 2011-10-22
- fully satisfiedDeed of chargeEntitled: Gary Christopher Poerschke, Michael Dennis Godwin and Janet Lorraine Godwin, John Frederick Watts and Christine Julie Watts and Stephen John Sands and Susan Jane ClutterbuckCreated: 2008-03-03Satisfied: 2010-11-04
- fully satisfiedAn omnibus guarantee and set-off agreementEntitled: Lloyds Tsb Bank PLCCreated: 2004-12-14Satisfied: 2014-10-09
- fully satisfiedDebenture deedEntitled: Lloyds Tsb Bank PLCCreated: 2001-03-01Satisfied: 2014-10-09
- fully satisfiedDebentureEntitled: Victor Albert King & Barry WhaleCreated: 2000-12-20Satisfied: 2008-01-25
- fully satisfiedMortgage debentureEntitled: National Westminster Bank PLCCreated: 1996-08-30Satisfied: 2010-11-04
Ownership & Control (PSC)
- CorporateIjs Global Group Holding BvNotified: 2023-12-22Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
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.