CEVA GROUP LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
CEVA GROUP LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
CEVA GROUP LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900853. The accounts status is FULL and accounts are next due on 30/09/2024.
CEVA GROUP LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900853. The accounts status is FULL and accounts are next due on 30/09/2024.
CEVA GROUP LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8663
CEVA HOUSE
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 9BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOUIS NO.1 PLC (until 18/01/2007)
LOUIS NO.1 PLC (until 18/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
8663
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER GARETH WALTON | Jul 1977 | British | Director | 2022-03-01 | CURRENT |
MR GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY | Sep 1969 | French | Director | 2021-10-11 | CURRENT |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2020-02-13 | CURRENT |
MR PETER WALLER | Dec 1971 | German | Director | 2018-05-08 UNTIL 2019-02-08 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2008-08-06 UNTIL 2013-06-28 | RESIGNED |
MR NICOLAS PIERRE YVES SARTINI | Jun 1961 | Swiss | Director | 2019-06-17 UNTIL 2020-01-28 | RESIGNED |
MR MARVIN O. SCHLANGER | Apr 1948 | American | Director | 2009-02-10 UNTIL 2018-05-08 | RESIGNED |
JOHN FREDERICK SMITH | Dec 1950 | American | Director | 2013-06-28 UNTIL 2018-05-08 | RESIGNED |
THOMAS STALLKAMP | Sep 1946 | American | Director | 2014-01-21 UNTIL 2018-05-08 | RESIGNED |
GARETH NICHOLAS TURNER | Feb 1964 | British | Director | 2006-08-09 UNTIL 2012-12-13 | RESIGNED |
CEO XAVIER URBAIN | Jan 1957 | French | Director | 2014-01-02 UNTIL 2019-05-31 | RESIGNED |
MR LEIGH MARTIN POMLETT | Nov 1956 | United Kingdom | Director | 2018-12-04 UNTIL 2019-09-20 | RESIGNED |
DAWN AMANDA WETHERALL | Sep 1962 | British | Director | 2018-12-04 UNTIL 2020-07-22 | RESIGNED |
DAWN AMANDA WETHERALL | Sep 1963 | British | Director | 2013-11-15 UNTIL 2017-02-10 | RESIGNED |
MR JOHN COOK PATTULLO | Apr 1952 | British | Director | 2007-10-09 UNTIL 2013-08-15 | RESIGNED |
GARETH NICHOLAS TURNER | Feb 1964 | British | Secretary | 2006-08-09 UNTIL 2007-02-08 | RESIGNED |
RUPERT HENRY CONQUEST NICHOLS | Aug 1949 | British | Secretary | 2007-01-16 UNTIL 2009-05-08 | RESIGNED |
EMANUEL PEARLMAN | Mar 1960 | American | Director | 2013-06-28 UNTIL 2018-05-08 | RESIGNED |
MR THOMAS MICHAEL WHITE | Sep 1957 | American | Director | 2009-01-22 UNTIL 2018-05-08 | RESIGNED |
ALAN BRUCE MILLER | Jun 1937 | American | Director | 2013-06-28 UNTIL 2018-05-08 | RESIGNED |
STAN PARKER | Feb 1976 | Usa | Director | 2006-11-22 UNTIL 2014-06-09 | RESIGNED |
DAVID KULIK | Jun 1948 | Usa | Director | 2006-11-22 UNTIL 2008-02-22 | RESIGNED |
MR LUKAS JEROEN KOLFF | Oct 1973 | Dutch | Director | 2006-08-09 UNTIL 2009-01-06 | RESIGNED |
MICHAEL JUPITER | Oct 1980 | German | Director | 2010-02-04 UNTIL 2018-05-08 | RESIGNED |
JOSHUA HARRIS | Dec 1964 | Usa | Director | 2006-11-22 UNTIL 2013-06-28 | RESIGNED |
SAMUEL FEINSTEIN | Sep 1983 | American | Director | 2016-09-01 UNTIL 2018-05-08 | RESIGNED |
DANIEL DIMAGGIO | Dec 1950 | Usa | Director | 2006-11-22 UNTIL 2007-08-31 | RESIGNED |
MR OLIVIER JEAN CASANOVA | Sep 1966 | French | Director | 2020-07-22 UNTIL 2021-10-08 | RESIGNED |
MARC BECKER | Jul 1972 | American | Director | 2013-08-15 UNTIL 2014-01-21 | RESIGNED |
MARC BECKER | Jul 1972 | American | Director | 2014-06-20 UNTIL 2016-09-01 | RESIGNED |
MR EDWARD ASTON | Jul 1968 | British | Director | 2019-09-12 UNTIL 2020-02-07 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-05-08 UNTIL 2023-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceva Logistics As | 2021-11-02 | Paris75008 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ceva Logistics Ag | 2018-05-08 - 2019-10-10 | 6340baar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apollo Global Management Llc | 2016-04-06 - 2018-05-08 | New York New York | Voting rights 50 to 75 percent |