CEVA GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CEVA GROUP LIMITED

COMPANY NUMBER
05900853

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/08/2006 (18 years and 4 months old)

WEBSITE
www.cevafastlogistics.com

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/01/2007 12/12/2022
CEVA GROUP PLC
View all previous names

REGISTERED ADDRESS

CEVA HOUSE EXCELSIOR ROAD, ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 9BA

Telephone: 03305877000
TPS: No

TRADING ADDRESSES

Ceva House Excelsior Road
Ashby De La Zouch
Leicestershire LE65 9BA
LE65 9BA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.7B

167.55%

TOTAL LIABILITIES

£498.1M

612.92%

NET ASSETS

£4.7B

167.55%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: James Edward Gill (916599875) has left the board
Date: 05/04/2024	Event: New Board Member Huw Russell Jenkins (925839947) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CEVA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CEVA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.7B

167.55%

TOTAL LIABILITIES

£498.1M

612.92%

NET ASSETS

£4.7B

167.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CEVA LOGISTICS AS	Owned: 71.78 %	Shares: 8,901,952,148	Price per share: £0.00	Total Value: £890,195.21
CIL LIMITED	Owned: 0.00 %	Shares: 349,999	Price per share: £0.00	Total Value: £35.00
CIL LIMITED	Owned: 28.22 %	Shares: 349,999	Price per share: £1.00	Total Value: £349,964.00
LOUIS CAYMAN SECOND HOLDCO LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CEVA UK 1 LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
LOUIS CAYMAN SECOND HOLDCO LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
CEVA UK 2 LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gaultier Marie Alain Xavier De La Rochebrochard D'Auzay 11/10/2021 - Present (3 years and 2 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Gareth Walton 01/03/2022 - Present (2 years and 9 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 15 Past: 17	View Report
Huw Russell Jenkins 28/03/2024 - Present (8 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Gareth Nicholas Turner Director: 09/08/2006 - 13/12/2012 (6 years and 4 months) Secretary: 09/08/2006 - 08/02/2007 (5 months) Born in Feb 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 12	View Report
Lukas Jeroen Kolff 09/08/2006 - Present (18 years and 4 months) Born in Oct 1973	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 16	View Report

Documents

Filter

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
CEVA AUTOMOTIVE LOGISTICS UK LIMITED	Company is dissolved	View Report
CEVA LOGISTICS - THE CHILL HUB LIMITED	Active - Accounts Filed	View Report
CEVA NETWORK LOGISTICS LIMITED	Non-Trading	View Report
CEVA CONTAINER LOGISTICS LIMITED	Active - Accounts Filed	View Report
CEVA DISTRIBUTION LIMITED	Dormant	View Report
CEVA LOGISTICS LIMITED	Active - Accounts Filed	View Report
CEVA COLLECTIONS LLP	Company is dissolved	View Report
CEVA SHOWFREIGHT LIMITED	Company is dissolved	View Report
NEWSFAST LIMITED	Dormant	View Report
NEWSAGENTS WHOLESALE CORPORATION LIMITED	Company is dissolved	View Report
CEVA LOGISTICS FINANCE BV	N/A	N/A
CEVA UK RECEIVABLES LIMITED	Company is dissolved	View Report
CEVA LOGISTICS FINANCE BV	N/A	N/A
CEVA UK RECEIVABLES LIMITED	Company is dissolved	View Report
CIRCLE INTERNATIONAL HOLDINGS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: James Edward Gill (916599875) has left the board
Date: 05/04/2024	Event: New Board Member Huw Russell Jenkins (925839947) Appointed
Date: 11/10/2023	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Board Member Christopher Gareth Walton (926717626) Appointed
Date: 18/10/2021	Event: Olivier Jean Casanova (927227731) has left the board
Date: 18/10/2021	Event: Olivier Jean Casanova (927227731) has left the board
Date: 14/10/2021	Event: New Board Member Gaultier Marie Alain Xavier De La Rochebrochard D'Auzay (928822352) Appointed
Date: 05/10/2021	Event: Olivier Jean Casanova (927227731) has left the board
Date: 05/10/2021	Event: New Board Member Gaultier Marie Alain Xavier De La Rochebrochard D'Auzay (928822352) Appointed
Date: 16/10/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: Dawn Amanda Wetherall (920625319) has left the board
Date: 24/07/2020	Event: New Board Member Olivier Jean Casanova (927227731) Appointed
Date: 17/02/2020	Event: New Board Member James Edward Gill (916599875) Appointed
Date: 11/02/2020	Event: Edward Aston (926245228) has left the board
Date: 07/02/2020	Event: Nicolas Pierre Yves Sartini (925986654) has left the board
Date: 24/09/2019	Event: Leigh Martin Pomlett (914115556) has left the board
Date: 19/09/2019	Event: New Board Member Edward Aston (926245228) Appointed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 28/06/2019	Event: Xavier Urbain (918406709) has left the board
Date: 28/06/2019	Event: New Board Member Nicolas Pierre Yves Sartini (925986654) Appointed
Date: 18/04/2019	Event: VISTRA COMPANY SECRETARIES LIMITED (913915177) has left the board
Date: 18/04/2019	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 07/03/2019	Event: New Board Member Leigh Martin Pomlett (914115556) Appointed
Date: 07/03/2019	Event: Leigh Martin Pomlett (925323897) has left the board
Date: 25/02/2019	Event: Peter Waller (924618261) has left the board
Date: 11/12/2018	Event: New Board Member Leigh Martin Pomlett (925323897) Appointed
Date: 07/12/2018	Event: New Board Member Dawn Amanda Wetherall (920625319) Appointed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Emanuel Pearlman (918010514) has left the board
Date: 14/05/2018	Event: Samuel Feinstein (921523389) has left the board
Date: 14/05/2018	Event: Alan Bruce Miller (924171302) has left the board
Date: 14/05/2018	Event: Thomas Stallkamp (918468925) has left the board
Date: 14/05/2018	Event: New Board Member Peter Waller (924618261) Appointed
Date: 14/05/2018	Event: Michael Jupiter (914920706) has left the board
Date: 14/05/2018	Event: Marvin O. Schlanger (913633268) has left the board
Date: 14/05/2018	Event: Thomas Michael White (913633237) has left the board
Date: 14/05/2018	Event: John Frederick Smith (923972538) has left the board
Date: 03/04/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Board Member Alan Bruce Miller (924171302) Appointed
Date: 16/01/2018	Event: Alan Bruce Miller (918021153) has left the board
Date: 13/11/2017	Event: John Frederick Smith (918021278) has left the board
Date: 13/11/2017	Event: New Board Member John Frederick Smith (923972538) Appointed

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CEVA GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.7B

£498.1M

£4.7B

People Overview

3

26

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.7B

£498.1M

£4.7B

Accounts

People Overview

3

26

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™