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CEVA GROUP LIMITED - Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05900853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ceva House
- Excelsior Road
- Ashby-De-La-Zouch
- Leicestershire
- LE65 9BA
- England
- 8663 Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA, England, 8663 UK
Management
- Managing Directors
- GILL, James Edward
- DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
- WALTON, Christopher Gareth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-09
- Age Of Company 2006-08-09 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Ceva Logistics As
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CEVA GROUP PLC
- Legal Entity Identifier (LEI)
- 549300IF6EUDVXYQI061
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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CEVA GROUP LIMITED Company Description
- CEVA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05900853. Its current trading status is "live". It was registered 2006-08-09. It was previously called CEVA GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at Ceva House .
Get CEVA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceva Group Limited - Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom
- 2006-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-15) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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accounts-with-accounts-type-full (2023-10-04) - AA
keyboard_arrow_right 2022
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resolution (2022-12-12) - RESOLUTIONS
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re-registration-memorandum-articles (2022-12-12) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-12-12) - CERT10
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reregistration-public-to-private-company (2022-12-12) - RR02
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-19) - AD01
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mortgage-satisfy-charge-full (2022-10-13) - MR04
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confirmation-statement-with-updates (2022-08-22) - CS01
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notification-of-a-person-with-significant-control (2022-07-26) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-07-26) - PSC09
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accounts-with-accounts-type-full (2022-06-28) - AA
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-08) - AA
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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confirmation-statement-with-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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change-person-director-company-with-change-date (2020-02-13) - CH01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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cessation-of-a-person-with-significant-control (2020-08-03) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-08-03) - PSC08
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change-person-director-company-with-change-date (2020-08-17) - CH01
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-14) - CH01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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resolution (2019-02-21) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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memorandum-articles (2019-02-21) - MA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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accounts-with-accounts-type-group (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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capital-allotment-shares (2018-05-17) - SH01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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accounts-with-accounts-type-group (2018-03-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
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confirmation-statement-with-updates (2018-08-13) - CS01
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mortgage-satisfy-charge-full (2018-09-01) - MR04
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notification-of-a-person-with-significant-control (2018-06-06) - PSC02
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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memorandum-articles (2018-10-19) - MA
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memorandum-articles (2018-10-08) - MA
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resolution (2018-10-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-09-25) - MR04
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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accounts-with-accounts-type-group (2017-05-10) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-group (2016-07-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-group (2015-06-05) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-30) - AP01
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termination-director-company-with-name (2014-01-30) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-05-01) - MR05
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termination-director-company-with-name (2014-07-09) - TM01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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accounts-with-accounts-type-group (2014-07-03) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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legacy (2013-10-17) - PARENT_ACC
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appoint-person-director-company-with-name (2013-12-19) - AP01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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accounts-amended-with-accounts-type-group (2013-10-15) - AAMD
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accounts-amended-with-accounts-type-group (2013-10-08) - AAMD
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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termination-director-company (2013-09-20) - TM01
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termination-director-company-with-name (2013-01-07) - TM01
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termination-director-company (2013-02-20) - TM01
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resolution (2013-04-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-18) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-18) - SH10
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capital-alter-shares-consolidation (2013-04-18) - SH02
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capital-alter-shares-subdivision (2013-04-18) - SH02
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capital-allotment-shares (2013-04-26) - SH01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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mortgage-charge-whole-release-with-charge-number (2013-05-25) - MR05
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accounts-with-accounts-type-group (2013-06-28) - AA
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statement-of-companys-objects (2013-04-18) - CC04
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termination-director-company-with-name (2013-07-26) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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termination-director-company-with-name (2013-08-30) - TM01
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change-person-director-company-with-change-date (2013-09-09) - CH01
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appoint-person-director-company-with-name (2013-07-26) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-group (2012-06-19) - AA
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legacy (2012-02-09) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-group (2010-05-18) - AA
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legacy (2010-04-06) - MG01
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legacy (2010-03-30) - MG02
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appoint-person-director-company-with-name (2010-02-24) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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legacy (2009-02-16) - 288a
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resolution (2009-04-07) - RESOLUTIONS
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memorandum-articles (2009-04-07) - MEM/ARTS
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legacy (2009-05-16) - 288b
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legacy (2009-06-24) - 287
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accounts-with-accounts-type-group (2009-07-08) - AA
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legacy (2009-08-03) - 395
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legacy (2009-09-16) - 363a
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legacy (2009-10-21) - MG01
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legacy (2009-06-24) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-16) - 288a
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legacy (2008-09-08) - 363a
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legacy (2008-08-28) - 288b
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accounts-with-accounts-type-group (2008-05-07) - AA
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legacy (2008-04-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363s
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accounts-with-accounts-type-group (2007-07-23) - AA
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legacy (2007-02-20) - 288a
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legacy (2007-02-20) - 288b
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legacy (2007-02-06) - 395
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legacy (2007-01-07) - 287
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legacy (2007-01-25) - 288a
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legacy (2007-01-24) - 225
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certificate-change-of-name-company (2007-01-18) - CERTNM
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legacy (2007-08-07) - 287
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memorandum-articles (2007-01-25) - MEM/ARTS
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legacy (2007-08-21) - 395
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resolution (2007-09-19) - RESOLUTIONS
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legacy (2007-08-31) - 395
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legacy (2007-09-19) - 123
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legacy (2007-10-17) - 288a
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legacy (2007-10-17) - 288b
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legacy (2007-12-10) - 88(2)R
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resolution (2007-08-29) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-16) - 395
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certificate-authorisation-to-commence-business-borrow (2006-08-18) - CERT8
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legacy (2006-12-22) - 288a
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incorporation-company (2006-08-09) - NEWINC
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application-to-commence-business (2006-08-18) - 117