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Ceva Limited ASHBY-DE-LA-ZOUCH

Founded in 2006, Ceva, classified under reg no. 05900891 is an active company. Currently registered at Ceva House LE65 9BA, Ashby-de-la-zouch the company has been in the business for eighteen years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021. Since January 18, 2007 Ceva Limited is no longer carrying the name Louis No. 3.

The company has 3 directors, namely Christopher W., Gaultier D. and James G.. Of them, James G. has been with the company the longest, being appointed on 13 February 2020 and Christopher W. has been with the company for the least time - from 15 November 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ceva Limited Address / Contact

Office Address Ceva House
Office Address2 P.o. Box 8663, Excelsior Road
Town Ashby-de-la-zouch
Post code LE65 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05900891
Date of Incorporation Wed, 9th Aug 2006
Industry Activities of head offices
End of financial Year 30th December
Company age 18 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Christopher W.

Position: Director

Appointed: 15 November 2021

Gaultier D.

Position: Director

Appointed: 11 October 2021

James G.

Position: Director

Appointed: 13 February 2020

Olivier C.

Position: Director

Appointed: 22 July 2020

Resigned: 08 October 2021

Edward A.

Position: Director

Appointed: 18 September 2019

Resigned: 07 February 2020

Dawn W.

Position: Director

Appointed: 03 June 2019

Resigned: 22 July 2020

Michael O.

Position: Director

Appointed: 18 August 2014

Resigned: 31 May 2019

Ian D.

Position: Director

Appointed: 15 October 2012

Resigned: 01 July 2014

Leigh P.

Position: Director

Appointed: 26 March 2011

Resigned: 20 September 2019

Ian D.

Position: Director

Appointed: 23 November 2010

Resigned: 06 January 2011

Ernst D.

Position: Director

Appointed: 23 November 2010

Resigned: 06 January 2011

Rubin M.

Position: Director

Appointed: 07 May 2010

Resigned: 25 May 2010

Rebecca S.

Position: Director

Appointed: 19 February 2010

Resigned: 13 April 2010

Peter D.

Position: Director

Appointed: 28 September 2009

Resigned: 20 November 2009

Ian D.

Position: Director

Appointed: 22 September 2009

Resigned: 28 September 2009

John P.

Position: Director

Appointed: 06 August 2008

Resigned: 12 October 2012

Wendy G.

Position: Secretary

Appointed: 14 February 2008

Resigned: 31 August 2008

Stuart Y.

Position: Director

Appointed: 08 February 2008

Resigned: 08 April 2009

Rupert N.

Position: Director

Appointed: 08 February 2008

Resigned: 08 May 2009

Rupert N.

Position: Secretary

Appointed: 16 January 2007

Resigned: 08 May 2009

Gareth T.

Position: Director

Appointed: 09 August 2006

Resigned: 08 February 2008

Lukas K.

Position: Director

Appointed: 09 August 2006

Resigned: 08 February 2008

Gareth T.

Position: Secretary

Appointed: 09 August 2006

Resigned: 08 February 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Ceva Group Limited from Ashby De La Zouch, United Kingdom. This PSC is categorised as "a limited liability company". This PSC. Another one in the PSC register is Ceva Group Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Ceva Group Limited

Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, PO Box 8663, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 2 December 2022
Nature of control: right to appoint and remove directors

Ceva Group Plc

20-22 Bedford Row, London, WC1R 4JS, England

Legal authority English
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 05900853
Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control: 75,01-100% voting rights

Company previous names

Louis No. 3 January 18, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 7th, January 2024 		Free Download (28 pages)

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