Ceva Limited

05900891

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Philip Weaver

director · Since 01/07/2025

PRODUCT HEAD CONTRACT LOGISTICS (INTERIM

BRITISH · UNITED KINGDOM · Age 47

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

Former

Mr Gaultier Marie Alain Xavier De La Rochebrochard D'Auzay

director · Resigned 31/07/2026

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