UK Companies House feature
CEVA LOGISTICS - THE CHILL HUB LIMITED
Profile
- Company number
- 11769389
- Status
- Active
- Incorporation
- 2019-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day to day working capital requirements from operational cash flows and intercompany trading balances with the group headed by CEVA Logistics SA, the intermediate parent company and the use of a cash pooling facility managed by the group treasury function. This is a formal cash pool arrangement; therefore, the Company is legally entitled to its cash as and when required. With the support from group, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Tracy Amanda | Secretary | 2020-07-27 | — | — |
| JONES, David Alun | Director | 2020-07-20 | Aug 1974 | British |
| WEAVER, Michael Philip | Director | 2025-07-01 | Aug 1979 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Lee | Secretary | 2019-01-16 | 2019-09-11 |
| WETHERALL, Dawn Amanda | Secretary | 2019-11-22 | 2020-07-22 |
| ASTON, Edward | Director | 2019-10-30 | 2020-02-07 |
| GENTIL, Joel | Director | 2019-01-16 | 2020-09-01 |
| GILL, James Edward | Director | 2019-10-30 | 2020-07-21 |
| JENKINS, Huw Russell | Director | 2023-05-01 | 2025-08-01 |
| WALTON, Christopher Gareth | Director | 2020-02-10 | 2023-05-09 |
| WARD, Lee | Director | 2019-01-16 | 2019-09-11 |
| WATERMAN, Robert | Director | 2019-01-16 | 2019-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ceva Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-15 | Active |
| Ceva Supply Chain Solutions Limited | Corporate entity | Voting 75–100% | 2019-09-27 | Ceased 2025-12-15 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-09-28 | AA01 | accounts | change account reference date company previous shortened |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | CH01 | officers | change person director company with change date |
| 2021-10-14 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2021-10-14 | PARENT_ACC | accounts | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory