CEVA LOGISTICS - THE CHILL HUB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CEVA LOGISTICS - THE CHILL HUB LIMITED 2019-11-27 → present
- CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD 2019-01-16 → 2019-11-27
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one