Active
Company Information for CEVA INVESTMENTS LIMITED
190 ELGIN AVENUE, GEORGE TOWN KY1-9005,
|
Company Registration Number
FC027138
Other company type
Active |
Company Name | |
---|---|
CEVA INVESTMENTS LIMITED | |
Legal Registered Office | |
190 ELGIN AVENUE GEORGE TOWN KY1-9005 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CEVA INVESTMENTS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
INTERTRUST (UK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN SELWYN BEITH |
Director | ||
GARETH NICHOLAS TURNER |
Director | ||
DAWN AMANDA WETHERALL |
Company Secretary | ||
RUPERT HENRY CONQUEST NICHOLS |
Company Secretary | ||
DAWN AMANDA WETHERALL |
Director | ||
LUKAS JEROEN KOLFF |
Company Secretary | ||
LUKAS JEROEN KOLFF |
Director |
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REDDAM HOUSE (BERKSHIRE) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2014-06-19 | Active | |
REDDAM HOUSE EVENTS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
INSPIRED EUROPE HOLDINGS LTD | Company Secretary | 2017-01-13 | CURRENT | 2014-10-16 | Active | |
INSPIRED UK HOLDINGS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2016-08-19 | Active | |
NCO (THREE) LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2012-07-04 | Liquidation | |
DIGITAL LONDON LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2016-02-02 | Active | |
HERSHEY UK FINANCE LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
HERSHEY UK HOLDING LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
WALDORF CNS (I) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2005-01-25 | Active | |
WALDORF CNS (II) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2003-10-06 | Active | |
ARCTIC BLUE CAPITAL LTD | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Liquidation | |
FIBERWEB BRAZIL LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2009-06-04 | Dissolved 2014-03-25 | |
BLACKRIVER HOLDING LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-04-07 | |
OMNI CAPITAL HNW LOANS LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-07-05 | |
LOGICOR EUROPE LTD | Company Secretary | 2013-07-19 | CURRENT | 2012-12-11 | Active | |
PURECIRCLE COMPANY UK LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
BENAVI INVESTMENTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2014-07-22 | |
BUSUU LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CHEMICALS AND LUBRICANTS TRADING LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1999-09-16 | Dissolved 2014-05-20 | |
SKILLSOFT NETG LIMITED | Company Secretary | 2010-06-21 | CURRENT | 1979-07-20 | Dissolved 2014-01-15 | |
CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2005-11-22 | Converted / Closed | |
CAMOMILE PEARL (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2007-11-09 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH TURNER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEITH | |
OSCH01 | BR013029 NAME CHANGE 01/04/13 CEVA INVESTMENTS LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY DAWN WETHERALL | |
OSAP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
OSTM03 | TRANSACTION OSTM03- BR013029 PERSON AUTHORISED TO ACCEPT TERMINATED 24/01/2013 DAWN AMANDA WETHERALL | |
OSAP07 | TRANSACTION OSAP07- BR013029 PERSON AUTHORISED TO ACCEPT APPOINTED 24/01/2013 INTERTRUST (UK) LTD -- ADDRESS: 11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU | |
OSCH01 | BR013029 ADDRESS CHANGE 23/01/13 CEVA HOUSE EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1NU, UNITED KINGDOM | |
OSCH02 | CHANGE OF ADDRESS 10/12/12 WALKER HOUSE PO BOX 908GT, MARY STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR013029 PA APPOINTED DAWN AMANDA WETHERALL CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE UNITED KINGDOMLE65 1NU | |
OSTN01-PAR | BR013029 PR APPOINTED MARK JOHN SELWYN BEITH FLAT 505 20 PALACE STREET LONDON UNITED KINGDOMSW1E 5BA | |
OSTN01-CHNG | FC027138 CHANGE OF ADDRESS C/O DAWN AMANDA WETHERALL, CEVA HOUSE EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 9BA | |
OSTN01-CHNG | BR013029 ADDRESS CHANGE CEVA HOUSE EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 9BA | |
OSTN01-CHNG | BR013029 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 692(1)(B) APPOINTMENT SECRETARY DAWN AMANDA WETHERALL | |
FPA | FIRST PA DETAILS CHANGED DAWN AMANDA WETHERALL CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 9BA | |
692(1)(c) | PA:RES/APP | |
MISC | 692(1)(B) TERMINATE APPOINTMENT SECRETARY RUPERT HENRY CONQUEST NICHOLS | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR/ MARK JOHN SELWYN BEITH /TERMINATE APPOINTMENT DIRECTOR / LUKAS KOLFF | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
MISC | 692(1)(B)PARTICULARS SECRETARY/ RUPERT HENRY CONQUEST NICHOLS | |
FPA | FIRST PA DETAILS CHANGED RUPERT NICHOLS CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1NU | |
692(1)(c) | PA:APP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | CURRSHO FROM 31/10/2007 TO 31/12/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
692(2) | NAME CHANGED LOUIS TOPCO LIMITED | |
692(1)(a) | ADOPT NEW CHARTER | |
692(1)(b) | NEW SECRETARY APPOINTED | |
BUSADD | BUSINESS ADDRESS 25 ST GEORGE STREET LONDON W15 1FS | |
691 | PLACE OF BUSINESS REGISTRATION |
The top companies supplying to UK government with the same SIC code (None Supplied) as CEVA INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |