CEVA LIMITED

Key Data

Status

Active

Company No.

05900891

Incorporation date

09/08/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2006)

11/02/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

03/01/2026

Full accounts made up to 2024-12-31

View PDF (24 pages)

01/08/2025

Termination of appointment of Huw Russell Jenkins as a director on 2025-08-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Christopher Gareth Walton as a director on 2025-07-14

View PDF (1 pages)

14/07/2025

Appointment of Mr Paul Andrew Farr as a director on 2025-07-14

View PDF (2 pages)

02/07/2025

Appointment of Michael Weaver as a director on 2025-07-01

View PDF (2 pages)

12/06/2025

Resolutions

View PDF (1 pages)

10/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (3 pages)

16/01/2025

Satisfaction of charge 059008910097 in full

View PDF (1 pages)

16/01/2025

Satisfaction of charge 059008910098 in full

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

23/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/04/2024

Appointment of Mr Huw Russell Jenkins as a director on 2024-03-28

View PDF (2 pages)

03/04/2024

Termination of appointment of James Edward Gill as a director on 2024-03-29

View PDF (1 pages)

23/02/2024

Registered office address changed from Ceva House P.O. Box 8663, Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23

View PDF (1 pages)

07/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

29/12/2023

Change of details for Ceva Group Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

29/12/2023

Cessation of Ceva Group Plc as a person with significant control on 2022-12-22

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

28/12/2022

Notification of Ceva Group Limited as a person with significant control on 2022-12-02

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

30/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

05/01/2022

Director's details changed for Mr Christopher Gareth Walton on 2022-01-05

View PDF (2 pages)

16/12/2021

Statement of capital on 2021-12-16

View PDF (5 pages)

16/12/2021

Statement by Directors

View PDF (1 pages)

16/12/2021

Solvency Statement dated 15/12/21

View PDF (1 pages)

16/12/2021

Resolutions

View PDF (4 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

24/11/2021

Appointment of Mr Christopher Gareth Walton as a director on 2021-11-15

View PDF (2 pages)

14/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (71 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/10/2021

Appointment of Mr Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director on 2021-10-11

View PDF (2 pages)

12/10/2021

Termination of appointment of Olivier Jean Casanova as a director on 2021-10-08

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

11/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (27 pages)

11/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (80 pages)

18/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

22/07/2020

Appointment of Mr Olivier Jean Casanova as a director on 2020-07-22

View PDF (2 pages)

22/07/2020

Termination of appointment of Dawn Amanda Wetherall as a director on 2020-07-22

View PDF (1 pages)

13/02/2020

Appointment of Mr James Edward Gill as a director on 2020-02-13

View PDF (2 pages)

07/02/2020

Termination of appointment of Edward Aston as a director on 2020-02-07

View PDF (1 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (27 pages)

17/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (81 pages)

06/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/09/2019

Appointment of Mr Edward Aston as a director on 2019-09-18

View PDF (2 pages)

20/09/2019

Termination of appointment of Leigh Martin Pomlett as a director on 2019-09-20

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

19/08/2019

Director's details changed for Ms Dawn Amanda Wethrall on 2019-08-19

View PDF (2 pages)

08/06/2019

Appointment of Ms Dawn Amanda Wethrall as a director on 2019-06-03

View PDF (2 pages)

06/06/2019

Termination of appointment of Michael O'donoghue as a director on 2019-05-31

View PDF (1 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (27 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (100 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

01/09/2018

Satisfaction of charge 059008910088 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910070 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910080 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910068 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910079 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910075 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910078 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910086 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910081 in full

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01/09/2018

Satisfaction of charge 059008910072 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910089 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910084 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910090 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910073 in full

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01/09/2018

Satisfaction of charge 059008910082 in full

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01/09/2018

Satisfaction of charge 059008910083 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910091 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910092 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910087 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910096 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910085 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910094 in full

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01/09/2018

Satisfaction of charge 47 in full

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01/09/2018

Satisfaction of charge 059008910095 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 059008910093 in full

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01/09/2018

Satisfaction of charge 46 in full

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01/09/2018

Satisfaction of charge 48 in full

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01/09/2018

Satisfaction of charge 58 in full

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01/09/2018

Satisfaction of charge 49 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 59 in full

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01/09/2018

Satisfaction of charge 50 in full

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01/09/2018

Satisfaction of charge 52 in full

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01/09/2018

Satisfaction of charge 53 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 55 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 60 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 54 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 61 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 64 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 65 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 42 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 43 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 66 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 45 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 40 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 67 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 21 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 38 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 63 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 8 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 41 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 29 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 39 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 26 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 23 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 27 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 22 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

30/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

20/08/2018

Registration of charge 059008910098, created on 2018-08-03

View PDF (52 pages)

15/08/2018

Registration of charge 059008910097, created on 2018-08-03

View PDF (97 pages)

23/03/2018

Registration of charge 059008910096, created on 2018-03-15

View PDF (116 pages)

23/03/2018

Registration of charge 059008910095, created on 2018-03-19

View PDF (68 pages)

23/03/2018

Satisfaction of charge 19 in full

View PDF (8 pages)

23/03/2018

Satisfaction of charge 16 in full

View PDF (6 pages)

23/03/2018

Satisfaction of charge 18 in full

View PDF (8 pages)

23/03/2018

Satisfaction of charge 20 in full

View PDF (8 pages)

23/03/2018

Satisfaction of charge 28 in full

View PDF (12 pages)

23/03/2018

Satisfaction of charge 17 in full

View PDF (8 pages)

23/03/2018

Satisfaction of charge 30 in full

View PDF (13 pages)

23/03/2018

Satisfaction of charge 44 in full

View PDF (8 pages)

23/03/2018

Satisfaction of charge 51 in full

View PDF (9 pages)

23/03/2018

Satisfaction of charge 56 in full

View PDF (11 pages)

23/03/2018

Satisfaction of charge 57 in full

View PDF (11 pages)

23/03/2018

Satisfaction of charge 62 in full

View PDF (12 pages)

23/03/2018

Satisfaction of charge 24 in full

View PDF (8 pages)

23/03/2018

Satisfaction of charge 25 in full

View PDF (7 pages)

22/03/2018

Registration of charge 059008910094, created on 2018-03-19

View PDF (70 pages)

16/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (27 pages)

16/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (90 pages)

16/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

16/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

12/04/2017

Satisfaction of charge 059008910071 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 059008910077 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 059008910069 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 059008910076 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 059008910074 in full

View PDF (4 pages)

11/04/2017

Registration of charge 059008910090, created on 2017-04-05

View PDF (123 pages)

11/04/2017

Registration of charge 059008910091, created on 2017-04-07

View PDF (61 pages)

11/04/2017

Registration of charge 059008910092, created on 2017-04-07

View PDF (70 pages)

11/04/2017

Registration of charge 059008910093, created on 2017-04-07

View PDF (130 pages)

02/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (27 pages)

02/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (86 pages)

02/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (1 pages)

02/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

16/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (18 pages)

16/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (93 pages)

16/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (1 pages)

16/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

28/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (18 pages)

28/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

10/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (88 pages)

10/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (2 pages)

30/08/2014

Appointment of Michael O'donoghue as a director on 2014-08-18

View PDF (3 pages)

19/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (3 pages)

15/07/2014

Termination of appointment of Ian Alan Degnan as a director on 2014-07-01

View PDF (2 pages)

01/05/2014

All of the property or undertaking has been released from charge 63

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01/05/2014

All of the property or undertaking has been released from charge 61

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01/05/2014

All of the property or undertaking has been released from charge 40

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01/05/2014

All of the property or undertaking has been released from charge 55

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01/05/2014

All of the property or undertaking has been released from charge 42

View PDF (5 pages)

01/05/2014

All of the property or undertaking has been released from charge 54

View PDF (5 pages)

03/04/2014

Registration of charge 059008910089

View PDF (23 pages)

03/04/2014

Registration of charge 059008910088

View PDF (25 pages)

27/03/2014

Registration of charge 059008910081

View PDF (82 pages)

27/03/2014

Registration of charge 059008910082

View PDF (73 pages)

27/03/2014

Registration of charge 059008910085

View PDF (24 pages)

27/03/2014

Registration of charge 059008910083

View PDF (27 pages)

27/03/2014

Registration of charge 059008910084

View PDF (23 pages)

27/03/2014

Registration of charge 059008910086

View PDF (23 pages)

27/03/2014

Registration of charge 059008910087

View PDF (94 pages)

27/03/2014

Registration of charge 059008910080

View PDF (72 pages)

05/11/2013

Total exemption full accounts made up to 2012-12-31

View PDF (18 pages)

17/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

04/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

12/08/2013

Resolutions

View PDF (3 pages)

06/08/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

01/08/2013

Registration of charge 059008910079

View PDF (71 pages)

29/07/2013

Registration of charge 059008910078

View PDF (133 pages)

25/07/2013

Registration of charge 059008910076

View PDF (75 pages)

25/07/2013

Registration of charge 059008910077

View PDF (33 pages)

25/05/2013

All of the property or undertaking has been released from charge 45

View PDF (5 pages)

25/05/2013

All of the property or undertaking has been released from charge 46

View PDF (5 pages)

14/05/2013

Registration of charge 059008910071

View PDF (104 pages)

14/05/2013

Registration of charge 059008910072

View PDF (74 pages)

14/05/2013

Registration of charge 059008910073

View PDF (105 pages)

13/05/2013

Registration of charge 059008910069

View PDF (74 pages)

13/05/2013

Registration of charge 059008910070

View PDF (73 pages)

13/05/2013

Registration of charge 059008910068

View PDF (32 pages)

13/05/2013

Registration of charge 059008910075

View PDF (131 pages)

13/05/2013

Registration of charge 059008910074

View PDF (32 pages)

24/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

18/10/2012

Appointment of Ian Alan Degnan as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of John Pattullo as a director

View PDF (1 pages)

16/10/2012

Appointment of Ian Alan Degnan as a director

View PDF (3 pages)

31/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

31/08/2012

Registered office address changed from Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 1NU United Kingdom on 2012-08-31

View PDF (1 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 66

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15/05/2012

Particulars of a mortgage or charge / charge no: 67

View PDF (14 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 62

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09/02/2012

Particulars of a mortgage or charge / charge no: 63

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09/02/2012

Particulars of a mortgage or charge / charge no: 61

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09/02/2012

Particulars of a mortgage or charge / charge no: 64

View PDF (13 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 65

View PDF (10 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/09/2011

Director's details changed for John Cook Pattullo on 2011-09-02

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

30/08/2011

Registered office address changed from Po Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2011-08-30

View PDF (1 pages)

28/04/2011

Appointment of Leigh Martin Pomlett as a director

View PDF (3 pages)

14/01/2011

Termination of appointment of Ian Degnan as a director

View PDF (2 pages)

14/01/2011

Termination of appointment of Ernst Gerardus Hendrikus De Kuiper as a director

View PDF (2 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 60

View PDF (13 pages)

10/01/2011

Particulars of a mortgage or charge / charge no: 58

View PDF (9 pages)

10/01/2011

Particulars of a mortgage or charge / charge no: 59

View PDF (11 pages)

04/01/2011

Particulars of a mortgage or charge / charge no: 56

View PDF (10 pages)

04/01/2011

Particulars of a mortgage or charge / charge no: 57

View PDF (11 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 54

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31/12/2010

Particulars of a mortgage or charge / charge no: 55

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29/12/2010

Particulars of a mortgage or charge / charge no: 53

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29/12/2010

Particulars of a mortgage or charge / charge no: 52

View PDF (10 pages)

30/11/2010

Appointment of Ian Alan Degnan as a director

View PDF (3 pages)

30/11/2010

Appointment of Ernst Gerardus Hendrikus De Kuiper as a director

View PDF (3 pages)

15/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/09/2010

Annual return made up to 2010-08-17

View PDF (14 pages)

27/05/2010

Termination of appointment of Rubin Mcdougal as a director

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25/05/2010

Appointment of Rubin J Mcdougal as a director

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16/04/2010

Termination of appointment of Rebecca Salt as a director

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14/04/2010

Duplicate mortgage certificatecharge no:48

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14/04/2010

Duplicate mortgage certificatecharge no:47

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12/04/2010

Duplicate mortgage certificatecharge no:45

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12/04/2010

Particulars of a mortgage or charge / charge no: 51

View PDF (12 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 47

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09/04/2010

Particulars of a mortgage or charge / charge no: 48

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09/04/2010

Particulars of a mortgage or charge / charge no: 49

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09/04/2010

Particulars of a mortgage or charge / charge no: 50

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06/04/2010

Particulars of a mortgage or charge / charge no: 46

View PDF (17 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 45

View PDF (11 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (7 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (6 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (7 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (8 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (5 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (7 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (5 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (14 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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17/03/2010

Appointment of Rebecca Helen Salt as a director

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13/12/2009

Termination of appointment of Peter Dew as a director

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16/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/10/2009

Duplicate mortgage certificatecharge no:44

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21/10/2009

Particulars of a mortgage or charge / charge no: 38

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21/10/2009

Particulars of a mortgage or charge / charge no: 42

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21/10/2009

Particulars of a mortgage or charge / charge no: 43

View PDF (10 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 44

View PDF (9 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 39

View PDF (9 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 40

View PDF (9 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 41

View PDF (10 pages)

01/10/2009

Appointment terminated director ian degnan

View PDF (1 pages)

01/10/2009

Director appointed peter dew

View PDF (2 pages)

29/09/2009

Director appointed ian degnan

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04/09/2009

Return made up to 17/08/09; no change of members

View PDF (4 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 33

View PDF (7 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 34

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07/08/2009

Particulars of a mortgage or charge / charge no: 37

View PDF (6 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 31

View PDF (6 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 36

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03/08/2009

Particulars of a mortgage or charge / charge no: 32

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03/08/2009

Particulars of a mortgage or charge / charge no: 35

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16/05/2009

Appointment terminated director rupert nichols

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16/04/2009

Appointment terminated director stuart young

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29/12/2008

Particulars of a mortgage or charge / charge no: 28

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29/12/2008

Particulars of a mortgage or charge / charge no: 29

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29/12/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (8 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

08/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

05/09/2008

Appointment terminated secretary wendy garraway

View PDF (1 pages)

28/08/2008

Director appointed john cook pattullo

View PDF (2 pages)

28/08/2008

Director's change of particulars / stuart young / 01/08/2008

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01/04/2008

Particulars of a mortgage or charge / charge no: 27

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04/03/2008

Director appointed rupert henry conquest nichols

View PDF (2 pages)

26/02/2008

Director appointed stuart anthony young

View PDF (2 pages)

26/02/2008

Secretary appointed wendy anne garraway

View PDF (2 pages)

26/02/2008

Appointment terminated director lukas kolff

View PDF (1 pages)

26/02/2008

Appointment terminated director gareth turner

View PDF (1 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

14/02/2008

Particulars of property mortgage/charge

View PDF (8 pages)

14/02/2008

Particulars of property mortgage/charge

View PDF (8 pages)

14/02/2008

Particulars of property mortgage/charge

View PDF (8 pages)

28/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2007

Return made up to 09/08/07; full list of members

View PDF (7 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

29/08/2007

Resolutions

View PDF (6 pages)

29/08/2007

Resolutions

View PDF (2 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/08/2007

Registered office changed on 07/08/07 from: 25 st george street london W1S 1FS

View PDF (1 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Memorandum and Articles of Association

View PDF (12 pages)

24/01/2007

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2007

Certificate of change of name

View PDF (2 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2007

Registered office changed on 07/01/07 from: 25 st george street london W1S 1FS

View PDF (1 pages)

04/01/2007

Nc inc already adjusted 24/10/06

View PDF (2 pages)

04/01/2007

Memorandum and Articles of Association

View PDF (6 pages)

04/01/2007

Resolutions

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04/01/2007

Resolutions

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04/01/2007

Resolutions

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04/01/2007

Resolutions

View PDF (2 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (12 pages)

09/08/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CEVA LIMITED

CEVA 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 LIMITED?

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

Where is CEVA LIMITED located?

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

What does CEVA LIMITED do?

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

What is the latest filing for CEVA LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-12-15 with updates.