Active
Company Information for CEVA GROUP LIMITED
CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA,
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Company Registration Number
05900853
Private Limited Company
Active |
Company Name | ||
---|---|---|
CEVA GROUP LIMITED | ||
Legal Registered Office | ||
CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA Other companies in WC1R | ||
Previous Names | ||
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Company Number | 05900853 | |
---|---|---|
Company ID Number | 05900853 | |
Date formed | 2006-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:26:53 |
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Officer | Role | Date Appointed |
---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
||
XAVIER URBAIN |
||
PETER WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL FEINSTEIN |
Director | ||
MICHAEL JUPITER |
Director | ||
ALAN BRUCE MILLER |
Director | ||
EMANUEL PEARLMAN |
Director | ||
MARVIN O. SCHLANGER |
Director | ||
JOHN FREDERICK SMITH |
Director | ||
THOMAS STALLKAMP |
Director | ||
THOMAS MICHAEL WHITE |
Director | ||
DAWN AMANDA WETHERALL |
Director | ||
MARC BECKER |
Director | ||
STAN PARKER |
Director | ||
MARC BECKER |
Director | ||
JOHN COOK PATTULLO |
Director | ||
JOSHUA HARRIS |
Director | ||
PAUL WINSTON GEORGE RICHARDSON |
Director | ||
GARETH NICHOLAS TURNER |
Director | ||
RUPERT HENRY CONQUEST NICHOLS |
Company Secretary | ||
LUKAS JEROEN KOLFF |
Director | ||
DAVID KULIK |
Director | ||
DANIEL DIMAGGIO |
Director | ||
GARETH NICHOLAS TURNER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HUW RUSSELL JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
Termination of appointment of Vistra Company Secretaries Limited on 2023-02-06 | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom | |
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration from a public company to a private limited company | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008530018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008530019 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008530019 | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
PSC02 | Notification of Ceva Logistics As as a person with significant control on 2021-11-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH WALTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN CASANOVA | |
AP01 | DIRECTOR APPOINTED MR GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Olivier Jean Casanova on 2020-07-22 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CEVA LOGISTICS AG AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN AMANDA WETHERALL | |
AP01 | DIRECTOR APPOINTED MR OLIVIER JEAN CASANOVA | |
CH01 | Director's details changed for Mr James Edward Gill on 2020-02-13 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PIERRE YVES SARTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN POMLETT | |
AP01 | DIRECTOR APPOINTED MR EDWARD ASTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS PIERRE YVES SARTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER URBAIN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER | |
CH01 | Director's details changed for Mr Leigh Martin Pomlett on 2019-02-14 | |
CH01 | Director's details changed for Ms Dawn Amanda Wetherall on 2019-02-14 | |
AP01 | DIRECTOR APPOINTED MR LEIGH MARTIN POMLETT | |
AP01 | DIRECTOR APPOINTED MS DAWN AMANDA WETHERALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC07 | CESSATION OF APOLLO GLOBAL MANAGEMENT LLC AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEVA LOGISTICS AG | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1240195.215 | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 1240195.215 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL FEINSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARVIN SCHLANGER | |
AP01 | DIRECTOR APPOINTED MR PETER WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUPITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL PEARLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STALLKAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 699965 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008530011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008530012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN WETHERALL | |
AP01 | DIRECTOR APPOINTED SAMUEL FEINSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BECKER | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 699965 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 699965 | |
AR01 | 09/08/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 699965 | |
AR01 | 09/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARC BECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAN PARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530015 | |
AP01 | DIRECTOR APPOINTED THOMAS STALLKAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BECKER | |
AP01 | DIRECTOR APPOINTED CEO XAVIER URBAIN | |
AP01 | DIRECTOR APPOINTED DAWN AMANDA WETHERALL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARC EVAN BECKER | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE MILLER / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL PEARLMAN / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SMITH / 01/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO | |
AP01 | DIRECTOR APPOINTED MARC BECKER | |
AR01 | 09/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK SMITH | |
AP01 | DIRECTOR APPOINTED ALAN BRUCE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA HARRIS | |
AP01 | DIRECTOR APPOINTED EMANUEL PEARLMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530011 | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 699965.00 | |
SH02 | SUB-DIVISION 01/04/13 | |
SH02 | CONSOLIDATION 01/04/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH TURNER | |
AR01 | 09/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 09/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 09/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MICHAEL JUPITER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS) | ||
Outstanding | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Outstanding | LAW DEBENTUTRE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK | ||
Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
SECOND LIEN FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | CREDIT SUISSE (THE "ADMINISTRATIVE AGENT") | |
SECOND LIEN FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK | |
UK COLLATERAL DOCUMENT SUPPLEMENTAL LOAN NOTE ASSIGNMENT | Outstanding | CREDIT SUISSE AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
UK COLLATERAL DEOCUMENT - FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | CREDIT SUISSE AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CEVA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |