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Company Information for

CEVA INVESTMENTS LIMITED

190 ELGIN AVENUE, GEORGE TOWN KY1-9005,
Company Registration Number
FC027138
Other company type
Active

Company Overview

About Ceva Investments Ltd
CEVA INVESTMENTS LIMITED was founded on 2006-10-25 and has its registered office in George Town Ky1-9005. The organisation's status is listed as "Active". Ceva Investments Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CEVA INVESTMENTS LIMITED
 
Legal Registered Office
190 ELGIN AVENUE
GEORGE TOWN KY1-9005
 
Filing Information
Company Number FC027138
Company ID Number FC027138
Date formed 2006-10-25
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2011
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2018-06-07 11:22:26
Primary Source:Companies House
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Companies with same name CEVA INVESTMENTS LIMITED
The following companies were found which have the same name as CEVA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEVA INVESTMENTS LLC Michigan UNKNOWN

Company Officers of CEVA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST (UK) LIMITED
Company Secretary 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN SELWYN BEITH
Director 2009-01-07 2013-11-18
GARETH NICHOLAS TURNER
Director 2006-11-14 2013-11-17
DAWN AMANDA WETHERALL
Company Secretary 2009-05-08 2013-01-24
RUPERT HENRY CONQUEST NICHOLS
Company Secretary 2008-08-06 2009-05-08
DAWN AMANDA WETHERALL
Director 2009-05-08 2009-05-08
LUKAS JEROEN KOLFF
Company Secretary 2006-11-14 2009-01-06
LUKAS JEROEN KOLFF
Director 2006-11-14 2009-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST (UK) LIMITED INTREPID VENTURES UK HOLDINGS LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED BREP ASIA II MILPERRA UK HOLDCO LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
INTERTRUST (UK) LIMITED INSPIRED EDUCATION HOLDINGS LIMITED Company Secretary 2017-01-13 CURRENT 2016-09-23 Active
INTERTRUST (UK) LIMITED REDDAM HOUSE (BERKSHIRE) LIMITED Company Secretary 2017-01-13 CURRENT 2014-06-19 Active
INTERTRUST (UK) LIMITED REDDAM HOUSE EVENTS LIMITED Company Secretary 2017-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED INSPIRED EUROPE HOLDINGS LTD Company Secretary 2017-01-13 CURRENT 2014-10-16 Active
INTERTRUST (UK) LIMITED INSPIRED UK HOLDINGS LIMITED Company Secretary 2017-01-13 CURRENT 2016-08-19 Active
INTERTRUST (UK) LIMITED NCO (THREE) LIMITED Company Secretary 2016-08-23 CURRENT 2012-07-04 Liquidation
INTERTRUST (UK) LIMITED DIGITAL LONDON LIMITED Company Secretary 2016-08-10 CURRENT 2016-02-02 Active
INTERTRUST (UK) LIMITED HERSHEY UK FINANCE LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
INTERTRUST (UK) LIMITED HERSHEY UK HOLDING LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
INTERTRUST (UK) LIMITED WALDORF CNS (I) LIMITED Company Secretary 2014-03-24 CURRENT 2005-01-25 Active
INTERTRUST (UK) LIMITED WALDORF CNS (II) LIMITED Company Secretary 2014-03-24 CURRENT 2003-10-06 Active
INTERTRUST (UK) LIMITED ARCTIC BLUE CAPITAL LTD Company Secretary 2014-03-18 CURRENT 2014-03-18 Liquidation
INTERTRUST (UK) LIMITED FIBERWEB BRAZIL LIMITED Company Secretary 2014-02-20 CURRENT 2009-06-04 Dissolved 2014-03-25
INTERTRUST (UK) LIMITED BLACKRIVER HOLDING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-04-07
INTERTRUST (UK) LIMITED OMNI CAPITAL HNW LOANS LIMITED Company Secretary 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-07-05
INTERTRUST (UK) LIMITED LOGICOR EUROPE LTD Company Secretary 2013-07-19 CURRENT 2012-12-11 Active
INTERTRUST (UK) LIMITED PURECIRCLE COMPANY UK LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Active
INTERTRUST (UK) LIMITED BENAVI INVESTMENTS LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Dissolved 2014-07-22
INTERTRUST (UK) LIMITED BUSUU LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
INTERTRUST (UK) LIMITED CHEMICALS AND LUBRICANTS TRADING LIMITED Company Secretary 2011-09-01 CURRENT 1999-09-16 Dissolved 2014-05-20
INTERTRUST (UK) LIMITED SKILLSOFT NETG LIMITED Company Secretary 2010-06-21 CURRENT 1979-07-20 Dissolved 2014-01-15
INTERTRUST (UK) LIMITED CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED Company Secretary 2009-08-14 CURRENT 2005-11-22 Converted / Closed
INTERTRUST (UK) LIMITED CAMOMILE PEARL (UK) LIMITED Company Secretary 2009-08-14 CURRENT 2007-11-09 Converted / Closed

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
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR GARETH TURNER
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK BEITH
2013-05-02OSCH01BR013029 NAME CHANGE 01/04/13 CEVA INVESTMENTS LIMITED
2013-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-02-05OSTM02APPOINTMENT TERMINATED, SECRETARY DAWN WETHERALL
2013-02-05OSAP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2013-02-05OSTM03TRANSACTION OSTM03- BR013029 PERSON AUTHORISED TO ACCEPT TERMINATED 24/01/2013 DAWN AMANDA WETHERALL
2013-02-05OSAP07TRANSACTION OSAP07- BR013029 PERSON AUTHORISED TO ACCEPT APPOINTED 24/01/2013 INTERTRUST (UK) LTD -- ADDRESS: 11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU
2013-02-05OSCH01BR013029 ADDRESS CHANGE 23/01/13 CEVA HOUSE EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1NU, UNITED KINGDOM
2013-01-23OSCH02CHANGE OF ADDRESS 10/12/12 WALKER HOUSE PO BOX 908GT, MARY STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-03-09OSTN01-PARBR013029 PA APPOINTED DAWN AMANDA WETHERALL CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE UNITED KINGDOMLE65 1NU
2011-03-09OSTN01-PARBR013029 PR APPOINTED MARK JOHN SELWYN BEITH FLAT 505 20 PALACE STREET LONDON UNITED KINGDOMSW1E 5BA
2011-03-09OSTN01-CHNGFC027138 CHANGE OF ADDRESS C/O DAWN AMANDA WETHERALL, CEVA HOUSE EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 9BA
2011-03-09OSTN01-CHNGBR013029 ADDRESS CHANGE CEVA HOUSE EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 9BA
2011-03-09OSTN01-CHNGBR013029 BUSINESS CHANGE NULL
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-01MISC692(1)(B) APPOINTMENT SECRETARY DAWN AMANDA WETHERALL
2009-05-15FPAFIRST PA DETAILS CHANGED DAWN AMANDA WETHERALL CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 9BA
2009-05-15692(1)(c)PA:RES/APP
2009-05-15MISC692(1)(B) TERMINATE APPOINTMENT SECRETARY RUPERT HENRY CONQUEST NICHOLS
2009-01-19MISC692(1)(B) APPOINTMENT DIRECTOR/ MARK JOHN SELWYN BEITH /TERMINATE APPOINTMENT DIRECTOR / LUKAS KOLFF
2008-09-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01MISC692(1)(B)PARTICULARS SECRETARY/ RUPERT HENRY CONQUEST NICHOLS
2008-09-01FPAFIRST PA DETAILS CHANGED RUPERT NICHOLS CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1NU
2008-09-01692(1)(c)PA:APP
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05225CURRSHO FROM 31/10/2007 TO 31/12/2006
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10692(2)NAME CHANGED LOUIS TOPCO LIMITED
2007-04-10692(1)(a)ADOPT NEW CHARTER
2007-03-21692(1)(b)NEW SECRETARY APPOINTED
2006-11-14BUSADDBUSINESS ADDRESS 25 ST GEORGE STREET LONDON W15 1FS
2006-11-14691PLACE OF BUSINESS REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CEVA INVESTMENTS 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 INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CEVA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEVA INVESTMENTS LIMITED
Trademarks
We have not found any records of CEVA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEVA INVESTMENTS 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 (None Supplied) as CEVA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEVA INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEVA INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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