CEVA LIMITED
Active - Accounts Filed
General Information
NAME
CEVA LIMITED
COMPANY NUMBER
05900891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/2006
(18 years and 3 months old)
WEBSITE
www.cevalogistics.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2006
18/01/2007
LOUIS NO. 3 LIMITED
LEICESTERSHIRE
LE65 9BA
Telephone: 03305877000
TPS: No
Ceva House Excelsior Road
Ashby De La Zouch
Leicestershire LE65 9BA
LE65 9BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEVA GROUP PLC | Active - Accounts Filed | View Report |
| CEVA LIMITED | Active - Accounts Filed | View Report |
| CEVA SUPPLY CHAIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 05/04/2024 | James Edward Gill (916599875) has left the board |
| 05/04/2024 | New Board Member Huw Russell Jenkins (925839947) Appointed |
Credit Risk Overview
Want to learn more about CEVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 15 Past: 17 |
View Report |
|
28/03/2024 - Present (7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/08/2006 - Present (18 years and 3 months) Born in Oct 1973 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Director: 09/08/2006 - 08/02/2008 (1 years and 5 months) Secretary: 09/08/2006 - 08/02/2007 (5 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 05/04/2024 | James Edward Gill (916599875) has left the board |
| 05/04/2024 | New Board Member Huw Russell Jenkins (925839947) Appointed |
| 17/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 26/11/2021 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 26/11/2021 | New Board Member Christopher Gareth Walton (926717626) Appointed |
| 20/10/2021 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 14/10/2021 | Olivier Jean Casanova (927227731) has left the board |
| 14/10/2021 | New Board Member Gaultier Marie Alain Xavier De La Rochebrochard D'Auzay (928822352) Appointed |
| 19/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | Dawn Amanda Wetherall (925928813) has left the board |
| 24/07/2020 | New Board Member Olivier Jean Casanova (927227731) Appointed |
| 17/02/2020 | New Board Member James Edward Gill (916599875) Appointed |
| 11/02/2020 | Edward Aston (924358133) has left the board |
| 27/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Edward Aston (924358133) Appointed |
| 02/10/2019 | Edward Aston (926265068) has left the board |
| 25/09/2019 | New Board Member Edward Aston (926265068) Appointed |
| 24/09/2019 | Leigh Martin Pomlett (914115556) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Dawn Amanda Wethrall (925928813) Appointed |
| 08/06/2019 | Michael O'Donoghue (919054123) has left the board |
| 11/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
| 18/10/2012 | New Board Member Ian Alan Degnan (917288933) Appointed |
| 18/10/2012 | John Cook Pattullo (910369391) has left the board |
| 05/09/2012 | New Annual Return filed |
| 04/09/2012 | Change in Reg. Office |
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