Menna Overview
Here’s a quick overview of CEVA GROUP LIMITED 👀 — a Ashby De La Zouch, Leicestershire based business that started in 2006.
CEVA GROUP LIMITED
- Company statusactive
- Company No05900853
- Age20 years 3 months Incorporated 9 August 2006
- Officers3
Address
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
CEVA GROUP LIMITED is an active company incorporated on 9 August 2006 and based in Ashby De La Zouch, Leicestershire, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 12 Dec 2022
Re Registration Memorandum Articles
3 Years Ago on 12 Dec 2022
Resolution
3 Years Ago on 12 Dec 2022
Reregistration Public To Private Company
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier | director | Sep 1969 | 11 Oct 2021 |
| FARR, Paul Andrew | director | Mar 1976 | 14 Jul 2025 |
| WEAVER, Michael | director | Aug 1979 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gaultiermarie Alain Xavier De La Rochebrochard D'Auzay | Sep 1969 | 16 Feb 2026 |
| Mr Paul Andrew Farr | Mar 1976 | 16 Feb 2026 |
| Mr Michael Philip Weaver | Aug 1979 | 16 Feb 2026 |
| Ceva Logistics As | 02 Nov 2021 | |
| Ceva Logistics Ag | 08 May 2018 | |
| Apollo Global Management Llc | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
PATTULLO, John Cook are mutual persons.
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PATTULLO, John Cook are mutual persons.
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PATTULLO, John Cook are mutual persons.
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RICHARDSON, Paul Winston George are mutual persons.
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RICHARDSON, Paul Winston George are mutual persons.
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Here’s a quick overview of CEVA GROUP LIMITED 👀 — a Ashby De La Zouch, Leicestershire based business that started in 2006.