Active
Company Information for CEVA LIMITED
CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA,
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Company Registration Number
05900891
Private Limited Company
Active |
Company Name | ||
---|---|---|
CEVA LIMITED | ||
Legal Registered Office | ||
CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA Other companies in LE65 | ||
Previous Names | ||
|
Company Number | 05900891 | |
---|---|---|
Company ID Number | 05900891 | |
Date formed | 2006-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:58:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CEVA | CHANGI SOUTH STREET 3 Singapore 486361 | Dissolved | Company formed on the 2008-09-13 | |
CEVA (IRELAND) LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 1981-05-07 | |
CEVA ABI INSURANCE AGENCY, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-12-24 | |
CEVA ACCOUNTANCY INC | Georgia | Unknown | ||
CEVA ACCOUNTANCY INC | Georgia | Unknown | ||
CEVA ADVISORS LLC | 16604 NE 145TH ST WOODINVILLE WA 980726926 | Active | Company formed on the 2022-05-10 | |
CEVA ANIMAL HEALTH LIMITED | EXPLORER HOUSE, MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH | Active | Company formed on the 1995-07-31 | |
CEVA ANIMAL HEALTH INDIA PRIVATE LIMITED | 573 Third Floor Main Road Main Market Chirag Delhi 110017 | ACTIVE | Company formed on the 2012-09-10 | |
CEVA ANIMAL HEALTH HOLDING COMPANY PTY LTD | NSW 2157 | Active | Company formed on the 2008-06-20 | |
CEVA ANIMAL HEALTH PTY LTD | NSW 2157 | Active | Company formed on the 1983-12-07 | |
Ceva Animal Health, LLC | Delaware | Unknown | ||
Ceva Animal Health (Hong Kong) Limited | Unknown | Company formed on the 2018-02-05 | ||
CEVA ANIMAL HEALTH, LLC | 8735 ROSEHILL RD STE 300 LENEXA KS 66215 | Active | Company formed on the 2007-06-22 | |
CEVA ANIMAL HEALTH LLC | Georgia | Unknown | ||
CEVA ANIMAL HEALTH INCORPORATED | California | Unknown | ||
CEVA ANIMAL HEALTH LLC | Michigan | UNKNOWN | ||
CEVA ANIMAL HEALTH LLC | New Jersey | Unknown | ||
CEVA ANIMAL HEALTH LLC | California | Unknown | ||
Ceva Animal Health LLC | Connecticut | Unknown | ||
CEVA ANIMAL HEALTH LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL O'DONOGHUE |
||
LEIGH MARTIN POMLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ALAN DEGNAN |
Director | ||
JOHN COOK PATTULLO |
Director | ||
ERNST GERARDUS HENDRIKUS DE KUIPER |
Director | ||
IAN ALAN DEGNAN |
Director | ||
RUBIN J MCDOUGAL |
Director | ||
REBECCA HELEN SALT |
Director | ||
PETER DEW |
Director | ||
IAN ALAN DEGNAN |
Director | ||
RUPERT HENRY CONQUEST NICHOLS |
Company Secretary | ||
RUPERT HENRY CONQUEST NICHOLS |
Director | ||
STUART ANTHONY YOUNG |
Director | ||
WENDY ANNE GARRAWAY |
Company Secretary | ||
LUKAS JEROEN KOLFF |
Director | ||
GARETH NICHOLAS TURNER |
Director | ||
GARETH NICHOLAS TURNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAINTBLEND LIMITED | Director | 2014-08-15 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
PAINTBLEND 2 LTD | Director | 2014-08-15 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
LOUIS NO. 2 LIMITED | Director | 2014-08-15 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
PAINTBLEND LIMITED | Director | 2013-11-18 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
PAINTBLEND 2 LTD | Director | 2013-11-18 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
LOUIS NO. 2 LIMITED | Director | 2013-11-18 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
CEVA LOGISTICS SECOND CAYMAN | Director | 2013-10-14 | CURRENT | 2009-09-01 | Active | |
CEVA LOGISTICS CAYMAN | Director | 2011-03-26 | CURRENT | 2008-11-06 | Active | |
WALSALL FOOTBALL CLUB,LIMITED(THE) | Director | 2010-07-01 | CURRENT | 1920-12-11 | Active | |
CEVA LOGISTICS NI LIMITED | Director | 2009-10-14 | CURRENT | 1971-04-21 | Active - Proposal to Strike off | |
MOVING THE WORLD | Director | 2009-10-14 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
F.J.TYTHERLEIGH & CO.LIMITED | Director | 2009-09-09 | CURRENT | 1956-10-01 | Active - Proposal to Strike off | |
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED | Director | 2009-09-09 | CURRENT | 1998-08-05 | Active | |
NEWSFAST LIMITED | Director | 2009-09-09 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
EAGLE GLOBAL LOGISTICS (UK) LIMITED | Director | 2009-09-09 | CURRENT | 1968-05-16 | Active - Proposal to Strike off | |
NEWSAGENTS WHOLESALE CORPORATION LIMITED | Director | 2009-09-09 | CURRENT | 1982-04-06 | Active - Proposal to Strike off | |
CEVA CONTAINER LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1962-03-20 | Active | |
CEVA SHOWFREIGHT LIMITED | Director | 2009-09-09 | CURRENT | 1972-04-14 | Active | |
CEVA FREIGHT (UK) LIMITED | Director | 2009-09-09 | CURRENT | 1973-11-19 | Active | |
CEVA DISTRIBUTION LIMITED | Director | 2009-09-09 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
CEVA LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1976-12-17 | Active | |
CEVA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2009-09-09 | CURRENT | 1974-11-14 | Active | |
CEVA NETWORK LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1999-02-25 | Active | |
CEVA FREIGHT (UK) HOLDINGS LIMITED | Director | 2009-09-09 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HUW RUSSELL JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Ceva Group Limited as a person with significant control on 2023-01-03 | ||
CESSATION OF CEVA GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Notification of Ceva Group Limited as a person with significant control on 2022-12-02 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | |
PSC02 | Notification of Ceva Group Limited as a person with significant control on 2022-12-02 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 | ||
CH01 | Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 31,000 | ||
SH19 | Statement of capital on 2021-12-16 GBP 31,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/21 | |
RES06 | Resolutions passed:
| |
15/12/21 STATEMENT OF CAPITAL GBP 2797754150 | ||
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 2797754150 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH WALTON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN CASANOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVIER JEAN CASANOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN AMANDA WETHERALL | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN POMLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Dawn Amanda Wethrall on 2019-08-19 | |
AP01 | DIRECTOR APPOINTED MS DAWN AMANDA WETHRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910088 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910095 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910094 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910076 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910077 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910069 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910074 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910091 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910093 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910090 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910092 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 310000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 17/08/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL O'DONOGHUE | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 17/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 54 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 55 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 42 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 40 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 61 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 63 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910088 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910089 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910086 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910085 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910084 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910083 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910087 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910082 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910081 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910080 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
AR01 | 17/08/13 FULL LIST | |
RES13 | PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910079 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910078 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910076 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910077 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 46 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 45 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910072 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910070 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910068 | |
ANNOTATION | Part Rectified | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED IAN ALAN DEGNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO | |
AP01 | DIRECTOR APPOINTED IAN ALAN DEGNAN | |
AR01 | 17/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NU UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK PATTULLO / 02/09/2011 | |
AR01 | 17/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA |
Total # Mortgages/Charges | 98 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 96 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIFTH-RANKING SHARE PLEDGE | Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
US COLLATERAL AGREEMENT | Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
CHARGE OVER LOAN NOTE | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
A DEED OF PLEDGE OF REGISTERED SHARES | Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
DEED OF PLEDGE OF REGISTERED SHARES | Outstanding | THE BANK OF NEW YORK MELLON, INC., LONDON BRANCH | |
DEED OF PLEDGE OF REGISTERED SHARES | Outstanding | CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE ADMINISTRATIVE AGENT) | |
DEED OF PLEDGE OF REGISTERED SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | THE BANK OF NEW YORK MELLON INC AS PLEDGEE AND AS TRUSTEE FOR THE HOLDERS | |
DEED OF FIRST RANKING RIGHT OF PLEDGE OF REGISTERED SHARE | Outstanding | CREDIT SUISSE, CAYMAN ISLANDS BRANCH | |
A SECOND-RANKING SHARE PLEDGE AGREEMENT | Outstanding | THE BANK OF NEW YORK | |
A SHARE PLEDGE AGREEMENT OVER THE SHARES | Outstanding | CREDIT SUISSE, CAYMAN ISLANDS BRANCH | |
DEED OF PLEDGE OF SHARES | Outstanding | CREDIT SUISSE | |
DEED OF PLEDGE | Outstanding | CREDIT SUISSE | |
DEED OF PLEDGE OF SHARES | Outstanding | THE BANK OF NEWYORK | |
DEED OF FIRST RANKING PLEDGE OF REGISTERED SHARES | Outstanding | CREDIT SUISSE CAYMAN ISLANDS BRANCH | |
DEED OF PLEDGE OF REGISTERED SHARES | Outstanding | THE BANK OF NEW YORK | |
DEED OF PLEDGE OF SHARES (AS AMENDED BY THE DEED OF A RECORD OF A CLERICLA ERROR) | Outstanding | THE BANK OF NEW YORK | |
DEED OF PLEDGE OF REGISTERED SHARES | Outstanding | THE BANK OF NEW YORK | |
DEED OF PLEDGE OF SHARES | Outstanding | THE BANK OF NEW YORK | |
THIRD-RANKING SHARE PLEDGE AGREEMENT | Outstanding | THE BANK OF NEW YORK | |
SUPPLEMENT | Outstanding | CREDIT SUISSE,CAYMAN ISLANDS BRANCH | |
A SUPPLEMENTAL DEED RELATING TO A DEED PLEDGE OVER SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | CREDIT SUISSE CAYMAN ISLANDS BRANCH (THE ADMINISTRATIVE AGENT) | |
CONFIRMATION AND SECOND-RANKING SHARE PLEDGE AGREEMENT OVER THE SHARES | Outstanding | CREDIT SUISSE,CAYMAN ISLANDS BRANCH | |
CHARGE OVER LOAN NOTES | Outstanding | CREDIT SUISSE,CAYMAN ISLANDS BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | CREDIT SUISSE (THE "ADMINISTRATIVE AGENT") | |
A DEED OF PLEDGE OF REGISTERED SHARES | Outstanding | CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'ADMINISTRATIVE AGENT') | |
A DEED OF PLEDGE OF REGISTERED SHARES | Outstanding | CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'ADMINISTRATIVE AGENT') | |
SECOND LIEN FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK | |
A SECOND SUPPLEMENTAL DEED | Satisfied | THE BANK OF NEW YORK (AS TRUSTEE) | |
US COLLATERALL AGREEMENT | Satisfied | THE BANK OF NEW YORK (AS TRUSTEE) | |
SECOND LIEN CHARGE OVER LOAN NOTE | Satisfied | THE BANK OF NEW YORK (AS TRUSTEE) | |
UK COLLATERAL DOCUMENT SUPPLEMENTAL LOAN NOTE ASSIGNMENT | Outstanding | CREDIT SUISSE AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
DEED OF PLEDGE OF SHARES | Outstanding | CREDIT SUISSE CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECUREDPARTIES | |
CHARGE OVER LOAN NOTE | Outstanding | CREDIT SUISSE,(CAYMAN ISLANDS BRANCH) AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECUREDPARTIES | |
UK COLLATERAL DOCUMENT - FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | CREDIT SUISSE, AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CEVA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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