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Company Information for

CEVA LIMITED

CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA,
Company Registration Number
05900891
Private Limited Company
Active

Company Overview

About Ceva Ltd
CEVA LIMITED was founded on 2006-08-09 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Active". Ceva Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEVA LIMITED
 
Legal Registered Office
CEVA HOUSE
EXCELSIOR ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 9BA
Other companies in LE65
 
Previous Names
LOUIS NO. 3 LIMITED18/01/2007
Filing Information
Company Number 05900891
Company ID Number 05900891
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 17/08/2015
Return next due 14/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 11:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEVA LIMITED
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Companies with same name CEVA LIMITED
The following companies were found which have the same name as CEVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEVA CHANGI SOUTH STREET 3 Singapore 486361 Dissolved Company formed on the 2008-09-13
CEVA (IRELAND) LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1981-05-07
CEVA ABI INSURANCE AGENCY, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-12-24
CEVA ACCOUNTANCY INC Georgia Unknown
CEVA ACCOUNTANCY INC Georgia Unknown
CEVA ADVISORS LLC 16604 NE 145TH ST WOODINVILLE WA 980726926 Active Company formed on the 2022-05-10
CEVA ANIMAL HEALTH LIMITED EXPLORER HOUSE, MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH Active Company formed on the 1995-07-31
CEVA ANIMAL HEALTH INDIA PRIVATE LIMITED 573 Third Floor Main Road Main Market Chirag Delhi 110017 ACTIVE Company formed on the 2012-09-10
CEVA ANIMAL HEALTH HOLDING COMPANY PTY LTD NSW 2157 Active Company formed on the 2008-06-20
CEVA ANIMAL HEALTH PTY LTD NSW 2157 Active Company formed on the 1983-12-07
Ceva Animal Health, LLC Delaware Unknown
Ceva Animal Health (Hong Kong) Limited Unknown Company formed on the 2018-02-05
CEVA ANIMAL HEALTH, LLC 8735 ROSEHILL RD STE 300 LENEXA KS 66215 Active Company formed on the 2007-06-22
CEVA ANIMAL HEALTH LLC Georgia Unknown
CEVA ANIMAL HEALTH INCORPORATED California Unknown
CEVA ANIMAL HEALTH LLC Michigan UNKNOWN
CEVA ANIMAL HEALTH LLC New Jersey Unknown
CEVA ANIMAL HEALTH LLC California Unknown
Ceva Animal Health LLC Connecticut Unknown
CEVA ANIMAL HEALTH LLC North Carolina Unknown

Company Officers of CEVA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL O'DONOGHUE
 Director 2014-08-18
LEIGH MARTIN POMLETT
 Director 2011-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALAN DEGNAN
 Director 2012-10-15 2014-07-01
JOHN COOK PATTULLO
 Director 2008-08-06 2012-10-12
ERNST GERARDUS HENDRIKUS DE KUIPER
 Director 2010-11-23 2011-01-06
IAN ALAN DEGNAN
 Director 2010-11-23 2011-01-06
RUBIN J MCDOUGAL
 Director 2010-05-07 2010-05-25
REBECCA HELEN SALT
 Director 2010-02-19 2010-04-13
PETER DEW
 Director 2009-09-28 2009-11-20
IAN ALAN DEGNAN
 Director 2009-09-22 2009-09-28
RUPERT HENRY CONQUEST NICHOLS
 Company Secretary 2007-01-16 2009-05-08
RUPERT HENRY CONQUEST NICHOLS
 Director 2008-02-08 2009-05-08
STUART ANTHONY YOUNG
 Director 2008-02-08 2009-04-08
WENDY ANNE GARRAWAY
 Company Secretary 2008-02-14 2008-08-31
LUKAS JEROEN KOLFF
 Director 2006-08-09 2008-02-08
GARETH NICHOLAS TURNER
 Director 2006-08-09 2008-02-08
GARETH NICHOLAS TURNER
 Company Secretary 2006-08-09 2007-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL O'DONOGHUE PAINTBLEND LIMITED Director 2014-08-15 CURRENT 2008-04-17 Active - Proposal to Strike off
MICHAEL O'DONOGHUE PAINTBLEND 2 LTD Director 2014-08-15 CURRENT 2012-01-26 Active - Proposal to Strike off
MICHAEL O'DONOGHUE LOUIS NO. 2 LIMITED Director 2014-08-15 CURRENT 2006-08-09 Active - Proposal to Strike off
LEIGH MARTIN POMLETT PAINTBLEND LIMITED Director 2013-11-18 CURRENT 2008-04-17 Active - Proposal to Strike off
LEIGH MARTIN POMLETT PAINTBLEND 2 LTD Director 2013-11-18 CURRENT 2012-01-26 Active - Proposal to Strike off
LEIGH MARTIN POMLETT LOUIS NO. 2 LIMITED Director 2013-11-18 CURRENT 2006-08-09 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA LOGISTICS SECOND CAYMAN Director 2013-10-14 CURRENT 2009-09-01 Active
LEIGH MARTIN POMLETT CEVA LOGISTICS CAYMAN Director 2011-03-26 CURRENT 2008-11-06 Active
LEIGH MARTIN POMLETT WALSALL FOOTBALL CLUB,LIMITED(THE) Director 2010-07-01 CURRENT 1920-12-11 Active
LEIGH MARTIN POMLETT CEVA LOGISTICS NI LIMITED Director 2009-10-14 CURRENT 1971-04-21 Active - Proposal to Strike off
LEIGH MARTIN POMLETT MOVING THE WORLD Director 2009-10-14 CURRENT 2003-05-07 Active - Proposal to Strike off
LEIGH MARTIN POMLETT F.J.TYTHERLEIGH & CO.LIMITED Director 2009-09-09 CURRENT 1956-10-01 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA FREIGHT (UK) HOLDING COMPANY LIMITED Director 2009-09-09 CURRENT 1998-08-05 Active
LEIGH MARTIN POMLETT NEWSFAST LIMITED Director 2009-09-09 CURRENT 1978-10-19 Active - Proposal to Strike off
LEIGH MARTIN POMLETT EAGLE GLOBAL LOGISTICS (UK) LIMITED Director 2009-09-09 CURRENT 1968-05-16 Active - Proposal to Strike off
LEIGH MARTIN POMLETT NEWSAGENTS WHOLESALE CORPORATION LIMITED Director 2009-09-09 CURRENT 1982-04-06 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA CONTAINER LOGISTICS LIMITED Director 2009-09-09 CURRENT 1962-03-20 Active
LEIGH MARTIN POMLETT CEVA SHOWFREIGHT LIMITED Director 2009-09-09 CURRENT 1972-04-14 Active
LEIGH MARTIN POMLETT CEVA FREIGHT (UK) LIMITED Director 2009-09-09 CURRENT 1973-11-19 Active
LEIGH MARTIN POMLETT CEVA DISTRIBUTION LIMITED Director 2009-09-09 CURRENT 1977-05-17 Active - Proposal to Strike off
LEIGH MARTIN POMLETT CEVA LOGISTICS LIMITED Director 2009-09-09 CURRENT 1976-12-17 Active
LEIGH MARTIN POMLETT CEVA SUPPLY CHAIN SOLUTIONS LIMITED Director 2009-09-09 CURRENT 1974-11-14 Active
LEIGH MARTIN POMLETT CEVA NETWORK LOGISTICS LIMITED Director 2009-09-09 CURRENT 1999-02-25 Active
LEIGH MARTIN POMLETT CEVA FREIGHT (UK) HOLDINGS LIMITED Director 2009-09-09 CURRENT 2001-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03DIRECTOR APPOINTED MR HUW RUSSELL JENKINS
2024-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL
2024-01-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-29Change of details for Ceva Group Limited as a person with significant control on 2023-01-03
2023-12-29CESSATION OF CEVA GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-12-29CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-28Notification of Ceva Group Limited as a person with significant control on 2022-12-02
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-12-28PSC02Notification of Ceva Group Limited as a person with significant control on 2022-12-02
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-01-05Director's details changed for Mr Christopher Gareth Walton on 2022-01-05
2022-01-05CH01Director's details changed for Mr Christopher Gareth Walton on 2022-01-05
2021-12-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-16Solvency Statement dated 15/12/21
2021-12-16Statement by Directors
2021-12-16Statement of capital on GBP 31,000
2021-12-16SH19Statement of capital on 2021-12-16 GBP 31,000
2021-12-16SH20Statement by Directors
2021-12-16CAP-SSSolvency Statement dated 15/12/21
2021-12-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-1515/12/21 STATEMENT OF CAPITAL GBP 2797754150
2021-12-15SH0115/12/21 STATEMENT OF CAPITAL GBP 2797754150
2021-11-24AP01DIRECTOR APPOINTED MR CHRISTOPHER GARETH WALTON
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-12AP01DIRECTOR APPOINTED MR GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN CASANOVA
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-02-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-07-22AP01DIRECTOR APPOINTED MR OLIVIER JEAN CASANOVA
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAWN AMANDA WETHERALL
2020-02-13AP01DIRECTOR APPOINTED MR JAMES EDWARD GILL
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON
2019-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-23AP01DIRECTOR APPOINTED MR EDWARD ASTON
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN POMLETT
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-08-19CH01Director's details changed for Ms Dawn Amanda Wethrall on 2019-08-19
2019-06-08AP01DIRECTOR APPOINTED MS DAWN AMANDA WETHRALL
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE
2018-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910088
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2018-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910095
2018-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910096
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910094
2017-10-16AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910076
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910077
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910069
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910074
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910071
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910091
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910093
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910090
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910092
2016-12-02AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-12-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-12-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-12-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 310000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-10-16AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 310000
2015-08-20AR0117/08/15 FULL LIST
2014-10-28AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-30AP01DIRECTOR APPOINTED MICHAEL O'DONOGHUE
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 310000
2014-08-19AR0117/08/14 FULL LIST
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN
2014-05-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 54
2014-05-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 55
2014-05-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 42
2014-05-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 40
2014-05-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 61
2014-05-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 63
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910088
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910089
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910086
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910085
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910084
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910083
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910087
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910082
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910081
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910080
2013-11-05AA31/12/12 TOTAL EXEMPTION FULL
2013-10-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-28AR0117/08/13 FULL LIST
2013-08-12RES13PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013
2013-08-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910079
2013-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910078
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910076
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910077
2013-05-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 46
2013-05-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 45
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910071
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910073
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910072
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910074
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910075
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910070
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910069
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059008910068
2012-12-12ANNOTATIONPart Rectified
2012-10-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-18AP01DIRECTOR APPOINTED IAN ALAN DEGNAN
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO
2012-10-16AP01DIRECTOR APPOINTED IAN ALAN DEGNAN
2012-08-31AR0117/08/12 FULL LIST
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2012 FROM CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NU UNITED KINGDOM
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK PATTULLO / 02/09/2011
2011-08-30AR0117/08/11 FULL LIST
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CEVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEVA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 98
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 96
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A FIFTH-RANKING SHARE PLEDGE 2009-10-21 Outstanding LAW DEBENTURE TRUST COMPANY OF NEW YORK
US COLLATERAL AGREEMENT 2009-10-21 Outstanding LAW DEBENTURE TRUST COMPANY OF NEW YORK
CHARGE OVER LOAN NOTE 2009-10-21 ALL of the property or undertaking has been released from charge LAW DEBENTURE TRUST COMPANY OF NEW YORK
A DEED OF PLEDGE OF REGISTERED SHARES 2009-10-21 Outstanding LAW DEBENTURE TRUST COMPANY OF NEW YORK
DEED OF PLEDGE OF REGISTERED SHARES 2008-12-29 Outstanding THE BANK OF NEW YORK MELLON, INC., LONDON BRANCH
DEED OF PLEDGE OF REGISTERED SHARES 2008-12-29 Outstanding CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE ADMINISTRATIVE AGENT)
DEED OF PLEDGE OF REGISTERED SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2008-12-29 Outstanding THE BANK OF NEW YORK MELLON INC AS PLEDGEE AND AS TRUSTEE FOR THE HOLDERS
DEED OF FIRST RANKING RIGHT OF PLEDGE OF REGISTERED SHARE 2008-04-01 Outstanding CREDIT SUISSE, CAYMAN ISLANDS BRANCH
A SECOND-RANKING SHARE PLEDGE AGREEMENT 2008-02-15 Outstanding THE BANK OF NEW YORK
A SHARE PLEDGE AGREEMENT OVER THE SHARES 2008-02-15 Outstanding CREDIT SUISSE, CAYMAN ISLANDS BRANCH
DEED OF PLEDGE OF SHARES 2008-02-14 Outstanding CREDIT SUISSE
DEED OF PLEDGE 2008-02-14 Outstanding CREDIT SUISSE
DEED OF PLEDGE OF SHARES 2008-02-14 Outstanding THE BANK OF NEWYORK
DEED OF FIRST RANKING PLEDGE OF REGISTERED SHARES 2008-01-28 Outstanding CREDIT SUISSE CAYMAN ISLANDS BRANCH
DEED OF PLEDGE OF REGISTERED SHARES 2007-11-21 Outstanding THE BANK OF NEW YORK
DEED OF PLEDGE OF SHARES (AS AMENDED BY THE DEED OF A RECORD OF A CLERICLA ERROR) 2007-11-21 Outstanding THE BANK OF NEW YORK
DEED OF PLEDGE OF REGISTERED SHARES 2007-11-14 Outstanding THE BANK OF NEW YORK
DEED OF PLEDGE OF SHARES 2007-11-14 Outstanding THE BANK OF NEW YORK
THIRD-RANKING SHARE PLEDGE AGREEMENT 2007-09-21 Outstanding THE BANK OF NEW YORK
SUPPLEMENT 2007-08-23 Outstanding CREDIT SUISSE,CAYMAN ISLANDS BRANCH
A SUPPLEMENTAL DEED RELATING TO A DEED PLEDGE OVER SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2007-08-22 Outstanding CREDIT SUISSE CAYMAN ISLANDS BRANCH (THE ADMINISTRATIVE AGENT)
CONFIRMATION AND SECOND-RANKING SHARE PLEDGE AGREEMENT OVER THE SHARES 2007-08-21 Outstanding CREDIT SUISSE,CAYMAN ISLANDS BRANCH
CHARGE OVER LOAN NOTES 2007-08-21 Outstanding CREDIT SUISSE,CAYMAN ISLANDS BRANCH
FIXED AND FLOATING SECURITY DOCUMENT 2007-08-21 Outstanding CREDIT SUISSE (THE "ADMINISTRATIVE AGENT")
A DEED OF PLEDGE OF REGISTERED SHARES 2007-08-21 Outstanding CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'ADMINISTRATIVE AGENT')
A DEED OF PLEDGE OF REGISTERED SHARES 2007-08-21 Outstanding CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'ADMINISTRATIVE AGENT')
SECOND LIEN FIXED AND FLOATING SECURITY DOCUMENT 2007-08-13 Satisfied THE BANK OF NEW YORK
A SECOND SUPPLEMENTAL DEED 2007-08-13 Satisfied THE BANK OF NEW YORK (AS TRUSTEE)
US COLLATERALL AGREEMENT 2007-08-13 Satisfied THE BANK OF NEW YORK (AS TRUSTEE)
SECOND LIEN CHARGE OVER LOAN NOTE 2007-08-13 Satisfied THE BANK OF NEW YORK (AS TRUSTEE)
UK COLLATERAL DOCUMENT SUPPLEMENTAL LOAN NOTE ASSIGNMENT 2007-02-06 Outstanding CREDIT SUISSE AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES
DEED OF PLEDGE OF SHARES 2007-01-18 Outstanding CREDIT SUISSE CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECUREDPARTIES
CHARGE OVER LOAN NOTE 2007-01-15 Outstanding CREDIT SUISSE,(CAYMAN ISLANDS BRANCH) AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECUREDPARTIES
UK COLLATERAL DOCUMENT - FIXED AND FLOATING SECURITY DOCUMENT 2006-11-16 Outstanding CREDIT SUISSE, AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of CEVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEVA LIMITED
Trademarks
We have not found any records of CEVA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEVA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CEVA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CEVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CEVA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEVA LIMITED any grants or awards.
Ownership
    • CEVA INC : Ultimate parent company :
      • CEVA Limited
      • CEVA Ltd
      • CEVA
      • CEVA (NI) Limited
      • CEVA (NI) Ltd
      • CEVA (UK) Limited
      • CEVA (UK) Ltd
      • ParthusCeva (NI) Limited
      • ParthusCeva (NI) Ltd
      • ParthusCeva (UK) Limited
      • ParthusCeva (UK) Ltd
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    Other companies at postcode LE65 9BA