Ceva Group Limited
Company Profile
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MediumCeva Group Limited
05900853•Private Limited With Share Capital
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE659BA
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Incorporated
09/08/2006
Company Age
19 years
Directors
3
Employees
79
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Ceva Group Limited (05900853) is a private limited with share capital incorporated on 09/08/2006 (19 years old) and registered in leicestershire, LE659BA. The company operates under SIC code 70100 and is classified as Medium.
Ceva group plc is a company based out of 20-22 bedford row, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/08/2006
LE659BA
79 employees
Financial Overview
Total Assets
£5.40B
Liabilities
£899.50M
Net Assets
£4.50B
Cash
£0
Key Metrics
79
Employees
3
Directors
8
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
Charges
19
Registered
0
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Resolution
Category:Resolution
Date:12-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-12-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Memorandum Articles
Category:Incorporation
Date:21-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Memorandum Articles
Category:Incorporation
Date:19-10-2018
Memorandum Articles
Category:Incorporation
Date:08-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date21/12/2024
Latest Accounts31/12/2023
Trading Addresses
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire Le65 9Ba, LE659BARegistered
Related Companies
8
Contact
03305877000
Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE659BA