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Ceva Limited

05900891

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CEVA HOUSE, ASHBY DE LA ZOUCH, LE65 9BA
Incorporated 09/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Gaultier Marie Alain Xavier De La Rochebrochard D'Auzay

director · Since 11/10/2021

CHIEF LEGAL OFFICER

FRENCH · FRANCE · Age 56

Also on 1 other board

Mr Michael Philip Weaver

director · Since 01/07/2025

PRODUCT HEAD CONTRACT LOGISTICS (INTERIM

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Paul Andrew Farr

director · Since 14/07/2025

PRODUCT HEAD GROUND AND RAIL NORTH WEST

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Persons with Significant Control

Ceva Group Limited

right-to-appoint-and-remove-directors-as-firm

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

Notified 02/12/2022

Former PSCs

Ceva Group Plc

Ceased 22/12/2022

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 03/08/2018Registered 20/08/2018Satisfied 16/01/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 03/08/2018Registered 15/08/2018Satisfied 16/01/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 15/03/2018Registered 23/03/2018Satisfied 01/09/2018
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS) · CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2018Registered 23/03/2018Satisfied 01/09/2018
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2018Registered 22/03/2018Satisfied 01/09/2018
Charge
satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS) · WILMINGTON TRUST,NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 07/04/2017Registered 11/04/2017Satisfied 01/09/2018
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 07/04/2017Registered 11/04/2017Satisfied 01/09/2018
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 07/04/2017Registered 11/04/2017Satisfied 01/09/2018
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 05/04/2017Registered 11/04/2017Satisfied 01/09/2018
Charge
satisfied

CREDIT SUISSE AG (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 17/03/2014Registered 03/04/2014Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 17/03/2014Registered 03/04/2014Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/07/2013Registered 01/08/2013Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 17/07/2013Registered 29/07/2013Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/07/2013Registered 25/07/2013Satisfied 12/04/2017
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 18/07/2013Registered 25/07/2013Satisfied 12/04/2017
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 02/05/2013Registered 14/05/2013Satisfied 01/09/2018
Charge
satisfied

WILMINGTON TRUST,NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 02/05/2013Registered 14/05/2013Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 14/05/2013Satisfied 12/04/2017
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 13/05/2013Satisfied 12/04/2017
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 13/05/2013Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 13/05/2013Satisfied 12/04/2017
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 13/05/2013Satisfied 01/09/2018
Charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 13/05/2013Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 02/05/2012Registered 15/05/2012Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE AG

Created 02/05/2012Registered 15/05/2012Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE AG

Created 31/01/2012Registered 09/02/2012Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 01/02/2012Registered 09/02/2012Satisfied 01/09/2018
charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 01/02/2012Registered 09/02/2012Satisfied 23/03/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 01/02/2012Registered 09/02/2012Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 31/01/2012Registered 09/02/2012Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 14/12/2010Registered 13/01/2011Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE AG CAYMAN ISLANDS BRANCH

Created 13/12/2010Registered 10/01/2011Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 13/12/2010Registered 10/01/2011Satisfied 01/09/2018
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 17/12/2010Registered 04/01/2011Satisfied 23/03/2018
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 14/12/2010Registered 04/01/2011Satisfied 23/03/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 14/12/2010Registered 31/12/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 14/12/2010Registered 31/12/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 14/12/2010Registered 29/12/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 14/12/2010Registered 29/12/2010Satisfied 01/09/2018
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 24/03/2010Registered 12/04/2010Satisfied 23/03/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 24/03/2010Registered 09/04/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 24/03/2010Registered 09/04/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 24/03/2010Registered 09/04/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 24/03/2010Registered 09/04/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 24/03/2010Registered 06/04/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 24/03/2010Registered 06/04/2010Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/10/2009Registered 21/10/2009Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/10/2009Registered 21/10/2009Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/10/2009Registered 21/10/2009Satisfied 01/09/2018
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 06/10/2009Registered 21/10/2009Satisfied 23/03/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/10/2009Registered 21/10/2009Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/10/2009Registered 21/10/2009Satisfied 01/09/2018
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/10/2009Registered 21/10/2009Satisfied 01/09/2018
charge
satisfied

THE BANK OF NEW YORK MELLON (THE TRUSTEE)

Created 22/07/2009Registered 07/08/2009Satisfied 26/03/2010
charge
satisfied

LAW DEBNETURE TRUST COMPANY OF NEW YORK

Created 21/07/2009Registered 07/08/2009Satisfied 26/03/2010
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 22/07/2009Registered 07/08/2009Satisfied 26/03/2010
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 22/07/2009Registered 04/08/2009Satisfied 26/03/2010
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 22/07/2009Registered 04/08/2009Satisfied 26/03/2010
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 22/07/2009Registered 03/08/2009Satisfied 26/03/2010
charge
satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 22/07/2009Registered 03/08/2009Satisfied 26/03/2010
charge
satisfied

THE BANK OF NEW YORK MELLON, INC., LONDON BRANCH

Created 17/12/2008Registered 29/12/2008Satisfied 23/03/2018
charge
satisfied

THE BANK OF NEW YORK MELLON INC AS PLEDGEE AND AS TRUSTEE FOR THE HOLDERS

Created 17/12/2008Registered 29/12/2008Satisfied 23/03/2018
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satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE ADMINISTRATIVE AGENT)

Created 17/12/2008Registered 29/12/2008Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH

Created 18/03/2008Registered 01/04/2008Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH

Created 28/01/2008Registered 15/02/2008Satisfied 01/09/2018
charge
satisfied

THE BANK OF NEW YORK

Created 28/01/2008Registered 15/02/2008Satisfied 23/03/2018
charge
satisfied

THE BANK OF NEWYORK

Created 31/10/2007Registered 14/02/2008Satisfied 23/03/2018
charge
satisfied

CREDIT SUISSE

Created 04/12/2006Registered 14/02/2008Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE

Created 02/08/2007Registered 14/02/2008Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE CAYMAN ISLANDS BRANCH

Created 16/01/2008Registered 28/01/2008Satisfied 01/09/2018
charge
satisfied

THE BANK OF NEW YORK

Created 31/10/2007Registered 21/11/2007Satisfied 23/03/2018
charge
satisfied

THE BANK OF NEW YORK

Created 31/10/2007Registered 21/11/2007Satisfied 23/03/2018
charge
satisfied

THE BANK OF NEW YORK

Created 31/10/2007Registered 14/11/2007Satisfied 23/03/2018
charge
satisfied

THE BANK OF NEW YORK

Created 31/10/2007Registered 14/11/2007Satisfied 23/03/2018
charge
satisfied

THE BANK OF NEW YORK

Created 05/09/2007Registered 21/09/2007Satisfied 23/03/2018
charge
satisfied

THE BANK OF NEW YORK (AS TRUSTEE)

Created 13/08/2007Registered 31/08/2007Satisfied 26/03/2010
charge
satisfied

THE BANK OF NEW YORK (AS TRUSTEE)

Created 13/08/2007Registered 31/08/2007Satisfied 26/03/2010
charge
satisfied

THE BANK OF NEW YORK (AS TRUSTEE)

Created 13/08/2007Registered 31/08/2007Satisfied 26/03/2010
charge
satisfied

THE BANK OF NEW YORK

Created 13/08/2007Registered 31/08/2007Satisfied 26/03/2010
charge
satisfied

CREDIT SUISSE,CAYMAN ISLANDS BRANCH

Created 02/08/2007Registered 23/08/2007Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE CAYMAN ISLANDS BRANCH (THE ADMINISTRATIVE AGENT)

Created 02/08/2007Registered 22/08/2007Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'ADMINISTRATIVE AGENT')

Created 02/08/2007Registered 21/08/2007Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'ADMINISTRATIVE AGENT')

Created 02/08/2007Registered 21/08/2007Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE,CAYMAN ISLANDS BRANCH

Created 02/08/2007Registered 21/08/2007Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE,CAYMAN ISLANDS BRANCH

Created 02/08/2007Registered 21/08/2007Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE (THE "ADMINISTRATIVE AGENT")

Created 02/08/2007Registered 21/08/2007Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 31/01/2007Registered 06/02/2007Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECUREDPARTI

Created 12/01/2007Registered 18/01/2007Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE,(CAYMAN ISLANDS BRANCH) AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECUREDPAR

Created 09/01/2007Registered 15/01/2007Satisfied 01/09/2018
charge
satisfied

CREDIT SUISSE, AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 04/11/2006Registered 16/11/2006Satisfied 01/09/2018