CEVA LOGISTICS LIMITED

Is CEVA LOGISTICS LIMITED Vetted & Legitimate?

CEVA LOGISTICS LIMITED was incorporated on 17 December 1976 as a private limited company, making it 49 years old. Its principal activity is other transportation support activities. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 33 historical appointments that have since resigned. There are 24 charges registered against this company, all of which have been satisfied. The company is controlled by Ceva Limited as persons with significant control (PSC).

Company Age49 yrs

Statusactive

Active Officers4

Outstanding Charges0

Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 49 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 24 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 67)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 24 total charges

Company / Officer Relationships

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

Loading graph...

Nature of Business (SIC)

52290Other transportation support activities

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 24 total charge(s)

fully satisfiedA registered charge
Entitled: Wilmington Trust (London) Limited as Security Agent
Created: 2018-08-03Satisfied: 2024-12-18
fully satisfiedA registered charge
Entitled: Wilmington Trust (London) Limited as Security Agent
Created: 2018-08-03Satisfied: 2024-12-18
fully satisfiedA registered charge
Entitled: Wilmington Trust, National Association (And Its Successors in Title and Permitted Assigns)
Created: 2018-03-19Satisfied: 2018-09-01
fully satisfiedA registered charge
Entitled: Wilmington Trust, National Association (And Its Successors in Title and Permitted Assigns)
Created: 2017-04-07Satisfied: 2018-09-25
fully satisfiedA registered charge
Entitled: Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
Created: 2014-03-19Satisfied: 2018-09-01
fully satisfiedA registered charge
Entitled: Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
Created: 2014-03-19Satisfied: 2018-09-01
fully satisfiedA registered charge
Entitled: Credit Suisse Ag, Cayman Islands Branch (Its Successors and Permitted Assigns)
Created: 2014-03-19Satisfied: 2018-09-01
fully satisfiedA registered charge
Entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Created: 2013-07-18Satisfied: 2017-04-12
fully satisfiedA registered charge
Entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Created: 2013-05-02Satisfied: 2018-09-01
fully satisfiedA registered charge
Entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Created: 2013-05-02Satisfied: 2017-04-12
fully satisfiedFixed and floating security document
Entitled: Law Debenture Trust Company of New York
Created: 2012-02-01Satisfied: 2018-09-01
fully satisfiedFixed and floating security document
Entitled: Law Debenture Trust Company of New York
Created: 2010-12-14Satisfied: 2018-09-01
fully satisfiedFixed and floating security document
Entitled: Law Debenture Trust Company of New York
Created: 2010-03-24Satisfied: 2018-09-01
fully satisfiedFixed and floating security document
Entitled: Law Debenture Trust Company of New York
Created: 2009-10-06Satisfied: 2018-09-01
fully satisfiedSecond lien fixed and floating security document
Entitled: Law Debenture Trust Company of New York
Created: 2009-07-22Satisfied: 2010-03-26
fully satisfiedSecond lien fixed and floating security document
Entitled: The Bank of New York
Created: 2007-08-13Satisfied: 2010-03-26
fully satisfiedFixed and floating security document
Entitled: Credit Suisse (The "Administrative Agent")
Created: 2007-08-02Satisfied: 2018-09-01
fully satisfiedUK collateral document supplemental loan note assignment
Entitled: Credit Suisse as Administrative Agent for the Benefit of the Secured Parties
Created: 2007-01-31Satisfied: 2018-09-25
fully satisfiedUK collateral document-supplemental legal mortgage
Entitled: Credit Suisse, Cayman Islands Branch as Administrative Agent for the Benefit of the Securedparties
Created: 2007-01-11Satisfied: 2018-09-01
fully satisfiedUK collateral document - fixed and floating security document
Entitled: Credit Suisse Cayman Islands Branch as Administrative Agent for the Benefit of the Securedparties
Created: 2006-12-04Satisfied: 2018-09-01
fully satisfiedDeed
Entitled: Forward Trust Limited
Created: 1979-04-02Satisfied: 1991-10-31
fully satisfiedFourth loan agreement
Entitled: Industrial and Commercial Finance Corporation Limited
Created: 1978-03-16Satisfied: 1997-05-01
fully satisfiedCollateral debenture
Entitled: Industrial and Commercial Finance Corporation Limited
Created: 1977-11-25Satisfied: 1997-05-01
fully satisfiedSingle debenture
Entitled: Lloyds Bank PLC
Created: 1977-03-30Satisfied: 1998-07-14

Ownership & Control (PSC)

CorporateCeva Limited
Notified: 2025-12-15
Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors

Recent Filings

confirmation statement2026-01-05
View PDF
confirmation statement with updates
persons with significant control2025-12-23
View PDF
cessation of a person with significant control
persons with significant control2025-12-23
View PDF
cessation of a person with significant control
persons with significant control2025-12-23
View PDF
notification of a person with significant control
officers2025-08-01
View PDF
termination director company with name termination date

Key Dates

Incorporated1976-12-17
Next Accounts DueN/A
Next Confirmation DueN/A

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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.

Is CEVA LOGISTICS LIMITED Vetted & Legitimate?

Vetted Score

Excellent

Financial Health & Compliance

Annual Accounts

Confirmation Statement

Charges & Mortgages

Company / Officer Relationships

Nature of Business (SIC)

Key Dates & Events Timeline

confirmation statement with updates

cessation of a person with significant control

cessation of a person with significant control

notification of a person with significant control

termination director company with name termination date

appoint person director company with name date

accounts with accounts type full

confirmation statement with no updates

mortgage satisfy charge full

mortgage satisfy charge full

Charge Satisfied

Charge Satisfied

accounts with accounts type full

change registered office address company with date old address new address

confirmation statement with no updates

Directors & Officers

Tracy Amanda Moore

Paul Andrew Farr

David Alun Jones

Michael Philip Weaver

Charges & Mortgages

Ownership & Control (PSC)

Recent Filings

Key Dates

Frequently Asked Questions