CEVA GROUP LIMITED

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CEVA GROUP LIMITED

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Key Data

Status

Active

Company No.

05900853

Incorporation date

09/08/2006

Size

Full

Contacts

Registered address

Registered address

Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BACopy
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Latest events (Record since 09/08/2006)
dot icon16/02/2026
Director's details changed for Mr Michael Weaver on 2026-02-16
dot icon16/02/2026
Cessation of Ceva Logistics As as a person with significant control on 2026-02-16
dot icon16/02/2026
Notification of Paul Andrew Farr as a person with significant control on 2026-02-16
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Notification of Michael Philip Weaver as a person with significant control on 2026-02-16
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Notification of Gaultiermarie Alain Xavier De La Rochebrochard D'auzay as a person with significant control on 2026-02-16
dot icon27/12/2025
Full accounts made up to 2024-12-31
dot icon11/08/2025
Confirmation statement made on 2025-08-09 with updates
dot icon01/08/2025
Termination of appointment of Huw Russell Jenkins as a director on 2025-08-01
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Termination of appointment of Christopher Gareth Walton as a director on 2025-07-14
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Appointment of Mr Paul Andrew Farr as a director on 2025-07-14
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Appointment of Michael Weaver as a director on 2025-07-01
dot icon12/06/2025
Resolutions
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Resolutions
dot icon10/06/2025
Statement of capital following an allotment of shares on 2025-05-30
dot icon02/01/2025
Full accounts made up to 2023-12-31
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
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Appointment of Mr Huw Russell Jenkins as a director on 2024-03-28
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Termination of appointment of James Edward Gill as a director on 2024-03-29
dot icon23/02/2024
Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA England to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23
dot icon04/10/2023
Full accounts made up to 2022-12-31
dot icon15/08/2023
Confirmation statement made on 2023-08-09 with updates
dot icon06/02/2023
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-02-06
dot icon03/01/2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA on 2023-01-03
dot icon12/12/2022
Resolutions
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Re-registration of Memorandum and Articles
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Certificate of re-registration from Public Limited Company to Private
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Re-registration from a public company to a private limited company
dot icon19/10/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19
dot icon13/10/2022
Satisfaction of charge 059008530018 in full
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Satisfaction of charge 059008530019 in full
dot icon22/08/2022
Confirmation statement made on 2022-08-09 with updates
dot icon26/07/2022
Notification of Ceva Logistics As as a person with significant control on 2021-11-02
dot icon26/07/2022
Withdrawal of a person with significant control statement on 2022-07-26
dot icon28/06/2022
Full accounts made up to 2021-12-31
dot icon23/03/2022
Appointment of Mr Christopher Gareth Walton as a director on 2022-03-01
dot icon14/10/2021
Termination of appointment of Olivier Jean Casanova as a director on 2021-10-08
dot icon12/10/2021
Appointment of Mr Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director on 2021-10-11
dot icon17/08/2021
Confirmation statement made on 2021-08-09 with updates
dot icon08/07/2021
Full accounts made up to 2020-12-31
dot icon09/10/2020
Full accounts made up to 2019-12-31
dot icon17/08/2020
Confirmation statement made on 2020-08-09 with updates
dot icon17/08/2020
Director's details changed for Mr Olivier Jean Casanova on 2020-07-22
dot icon03/08/2020
Notification of a person with significant control statement
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Cessation of Ceva Logistics Ag as a person with significant control on 2019-10-10
dot icon22/07/2020
Termination of appointment of Dawn Amanda Wetherall as a director on 2020-07-22
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Appointment of Mr Olivier Jean Casanova as a director on 2020-07-22
dot icon13/02/2020
Director's details changed for Mr James Edward Gill on 2020-02-13
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Appointment of Mr James Edward Gill as a director on 2020-02-13
dot icon07/02/2020
Termination of appointment of Edward Aston as a director on 2020-02-07
dot icon05/02/2020
Termination of appointment of Nicolas Pierre Yves Sartini as a director on 2020-01-28
dot icon20/09/2019
Termination of appointment of Leigh Martin Pomlett as a director on 2019-09-20
dot icon17/09/2019
Appointment of Mr Edward Aston as a director on 2019-09-12
dot icon13/08/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon02/07/2019
Group of companies' accounts made up to 2018-12-31
dot icon26/06/2019
Appointment of Mr Nicolas Pierre Yves Sartini as a director on 2019-06-17
dot icon26/06/2019
Termination of appointment of Xavier Urbain as a director on 2019-05-31
dot icon05/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
dot icon21/02/2019
Memorandum and Articles of Association
dot icon21/02/2019
Resolutions
dot icon21/02/2019
Termination of appointment of Peter Waller as a director on 2019-02-08
dot icon18/02/2019
Director's details changed for Mr Leigh Martin Pomlett on 2019-02-14
dot icon18/02/2019
Director's details changed for Mr Leigh Martin Pomlett on 2019-02-14
dot icon14/02/2019
Director's details changed for Ms Dawn Amanda Wetherall on 2019-02-14
dot icon07/12/2018
Appointment of Mr Leigh Martin Pomlett as a director on 2018-12-04
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Appointment of Ms Dawn Amanda Wetherall as a director on 2018-12-04
dot icon19/10/2018
Memorandum and Articles of Association
dot icon08/10/2018
Memorandum and Articles of Association
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Resolutions
dot icon25/09/2018
Satisfaction of charge 2 in full
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Satisfaction of charge 1 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge 9 in full
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Satisfaction of charge 3 in full
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Satisfaction of charge 059008530010 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 7 in full
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Satisfaction of charge 059008530016 in full
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Satisfaction of charge 059008530013 in full
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Satisfaction of charge 059008530017 in full
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Satisfaction of charge 059008530014 in full
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Satisfaction of charge 059008530015 in full
dot icon13/08/2018
Confirmation statement made on 2018-08-09 with updates
dot icon09/08/2018
Registration of charge 059008530018, created on 2018-08-03
dot icon09/08/2018
Registration of charge 059008530019, created on 2018-08-03
dot icon06/06/2018
Cessation of Apollo Global Management Llc as a person with significant control on 2018-05-08
dot icon06/06/2018
Notification of Ceva Logistics Ag as a person with significant control on 2018-05-08
dot icon17/05/2018
Statement of capital following an allotment of shares on 2018-05-08
dot icon09/05/2018
Termination of appointment of Samuel Feinstein as a director on 2018-05-08
dot icon09/05/2018
Termination of appointment of Marvin O. Schlanger as a director on 2018-05-08
dot icon09/05/2018
Termination of appointment of John Frederick Smith as a director on 2018-05-08
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Termination of appointment of Michael Jupiter as a director on 2018-05-08
dot icon09/05/2018
Termination of appointment of Emanuel Pearlman as a director on 2018-05-08
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Termination of appointment of Alan Bruce Miller as a director on 2018-05-08
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Termination of appointment of Thomas Stallkamp as a director on 2018-05-08
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Appointment of Mr Peter Waller as a director on 2018-05-08
dot icon09/05/2018
Termination of appointment of Thomas Michael White as a director on 2018-05-08
dot icon28/03/2018
Group of companies' accounts made up to 2017-12-31
dot icon22/03/2018
Registration of charge 059008530017, created on 2018-03-19
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
dot icon10/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon13/06/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-13
dot icon10/05/2017
Group of companies' accounts made up to 2016-12-31
dot icon12/04/2017
Satisfaction of charge 059008530011 in full
dot icon12/04/2017
Satisfaction of charge 059008530012 in full
dot icon11/04/2017
Registration of charge 059008530016, created on 2017-04-07
dot icon15/02/2017
Termination of appointment of Dawn Amanda Wetherall as a director on 2017-02-10
dot icon29/09/2016
Appointment of Samuel Feinstein as a director on 2016-09-01
dot icon29/09/2016
Termination of appointment of Marc Becker as a director on 2016-09-01
dot icon09/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon13/07/2016
Group of companies' accounts made up to 2015-12-31
dot icon12/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon05/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon11/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon09/07/2014
Appointment of Marc Becker as a director
dot icon09/07/2014
Termination of appointment of Stan Parker as a director
dot icon03/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon01/05/2014
All of the property or undertaking has been released from charge 9
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All of the property or undertaking has been released from charge 6
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All of the property or undertaking has been released from charge 8
dot icon27/03/2014
Registration of charge 059008530013
dot icon27/03/2014
Registration of charge 059008530014
dot icon27/03/2014
Registration of charge 059008530015
dot icon30/01/2014
Termination of appointment of Marc Becker as a director
dot icon30/01/2014
Appointment of Thomas Stallkamp as a director
dot icon08/01/2014
Appointment of Ceo Xavier Urbain as a director
dot icon19/12/2013
Appointment of Dawn Amanda Wetherall as a director
dot icon17/10/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
dot icon15/10/2013
Amended group of companies' accounts made up to 2012-12-31
dot icon08/10/2013
Amended group of companies' accounts made up to 2012-12-31
dot icon20/09/2013
Appointment of Marc Evan Becker as a director
dot icon20/09/2013
Termination of appointment of a director
dot icon09/09/2013
Director's details changed for Alan Bruce Miller on 2013-09-01
dot icon09/09/2013
Director's details changed for Emanuel Pearlman on 2013-09-01
dot icon09/09/2013
Director's details changed for John Frederick Smith on 2013-09-01
dot icon30/08/2013
Termination of appointment of John Pattullo as a director
dot icon30/08/2013
Appointment of Marc Becker as a director
dot icon14/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon06/08/2013
Termination of appointment of Paul Richardson as a director
dot icon30/07/2013
Appointment of John Frederick Smith as a director
dot icon30/07/2013
Appointment of Alan Bruce Miller as a director
dot icon26/07/2013
Termination of appointment of Joshua Harris as a director
dot icon26/07/2013
Appointment of Emanuel Pearlman as a director
dot icon25/07/2013
Registration of charge 059008530012
dot icon28/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon25/05/2013
All of the property or undertaking has been released from charge 7
dot icon13/05/2013
Registration of charge 059008530010
dot icon13/05/2013
Registration of charge 059008530011
dot icon26/04/2013
Statement of capital following an allotment of shares on 2013-04-16
dot icon18/04/2013
Sub-division of shares on 2013-04-01
dot icon18/04/2013
Consolidation of shares on 2013-04-01
dot icon18/04/2013
Particulars of variation of rights attached to shares
dot icon18/04/2013
Change of share class name or designation
dot icon18/04/2013
Statement of company's objects
dot icon18/04/2013
Resolutions
dot icon20/02/2013
Termination of appointment of a director
dot icon07/01/2013
Termination of appointment of Gareth Turner as a director
dot icon09/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon19/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon09/02/2012
Particulars of a mortgage or charge / charge no: 9
dot icon10/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon17/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon31/12/2010
Particulars of a mortgage or charge / charge no: 8
dot icon11/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon18/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon06/04/2010
Particulars of a mortgage or charge / charge no: 7
dot icon30/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon24/02/2010
Appointment of Michael Jupiter as a director
dot icon21/10/2009
Particulars of a mortgage or charge / charge no: 6
dot icon16/09/2009
Return made up to 09/08/09; full list of members
dot icon03/08/2009
Particulars of a mortgage or charge / charge no: 5
dot icon08/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon24/06/2009
Registered office changed on 24/06/2009 from, po box 8663 ceva house, excelsior road ashby de la zouch, leicestershire, LE65 9BA
dot icon24/06/2009
Secretary appointed jordan company secretaries LIMITED
dot icon16/05/2009
Appointment terminated secretary rupert nichols
dot icon07/04/2009
Memorandum and Articles of Association
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Resolutions
dot icon16/02/2009
Director appointed mr marvin O. schlanger
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Director appointed mr thomas michael white
dot icon16/01/2009
Appointment terminated director lukas kolff
dot icon16/09/2008
Director appointed paul richardson
dot icon08/09/2008
Return made up to 09/08/08; full list of members
dot icon28/08/2008
Appointment terminated director david kulik
dot icon07/05/2008
Group of companies' accounts made up to 2007-12-31
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Secretary's change of particulars / rupert nichols / 10/03/2008
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Ad 02/08/07--------- £ si 40000@1
dot icon17/10/2007
Director resigned
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Director resigned
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New director appointed
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New director appointed
dot icon19/09/2007
Nc inc already adjusted 24/10/06
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Resolutions
dot icon19/09/2007
Resolutions
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Resolutions
dot icon13/09/2007
Return made up to 09/08/07; full list of members
dot icon31/08/2007
Particulars of mortgage/charge
dot icon29/08/2007
Resolutions
dot icon21/08/2007
Particulars of mortgage/charge
dot icon07/08/2007
Registered office changed on 07/08/07 from: 25 st george street, london, W1S 1FS
dot icon23/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon20/02/2007
New director appointed
dot icon20/02/2007
Secretary resigned
dot icon06/02/2007
Particulars of mortgage/charge
dot icon25/01/2007
Memorandum and Articles of Association
dot icon25/01/2007
New secretary appointed
dot icon24/01/2007
Accounting reference date shortened from 31/08/07 to 31/12/06
dot icon18/01/2007
Certificate of change of name
dot icon07/01/2007
Registered office changed on 07/01/07 from: 25 st george street, london, W1S 1FS
dot icon22/12/2006
New director appointed
dot icon22/12/2006
New director appointed
dot icon22/12/2006
New director appointed
dot icon16/11/2006
Particulars of mortgage/charge
dot icon18/08/2006
Certificate of authorisation to commence business and borrow
dot icon18/08/2006
Application to commence business
dot icon09/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CEVA GROUP LIMITED

CEVA GROUP LIMITED is an(a) Active company incorporated on 09/08/2006 with the registered office located at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEVA GROUP LIMITED?

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CEVA GROUP LIMITED is currently Active. It was registered on 09/08/2006 .

Where is CEVA GROUP LIMITED located?

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CEVA GROUP LIMITED is registered at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA.

What does CEVA GROUP LIMITED do?

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CEVA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CEVA GROUP LIMITED?

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The latest filing was on 16/02/2026: Director's details changed for Mr Michael Weaver on 2026-02-16.