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CEVA GROUP LIMITED - Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05900853
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ceva House
- Excelsior Road
- Ashby De La Zouch
- Leicestershire
- LE65 9BA
- England Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England UK
Management
- Geschäftsführung
- DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
- WALTON, Christopher Gareth
- JENKINS, Huw Russell
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.2006
- Alter der Firma 2006-08-09 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Ceva Logistics As
Landes-Besonderheiten
- Firmenname (in Englisch)
- Ceva Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CEVA GROUP PLC
- Rechtsträger-Kennung (LEI)
- 549300IF6EUDVXYQI061
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2024-08-23
- Letzte Einreichung: 2023-08-09
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CEVA GROUP LIMITED Firmenbeschreibung
- CEVA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05900853. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.2006 registriert. CEVA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CEVA GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über Ceva House erreicht werden.
Jetzt sichern CEVA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ceva Group Limited - Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, Grossbritannien
- 2006-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-23) - AD01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-updates (2023-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
keyboard_arrow_right 2022
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resolution (2022-12-12) - RESOLUTIONS
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re-registration-memorandum-articles (2022-12-12) - MAR
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reregistration-public-to-private-company (2022-12-12) - RR02
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-19) - AD01
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certificate-re-registration-public-limited-company-to-private (2022-12-12) - CERT10
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mortgage-satisfy-charge-full (2022-10-13) - MR04
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confirmation-statement-with-updates (2022-08-22) - CS01
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notification-of-a-person-with-significant-control (2022-07-26) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-07-26) - PSC09
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accounts-with-accounts-type-full (2022-06-28) - AA
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
-
confirmation-statement-with-updates (2021-08-17) - CS01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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change-person-director-company-with-change-date (2020-02-13) - CH01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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cessation-of-a-person-with-significant-control (2020-08-03) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-08-03) - PSC08
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change-person-director-company-with-change-date (2020-08-17) - CH01
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-14) - CH01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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resolution (2019-02-21) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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memorandum-articles (2019-02-21) - MA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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accounts-with-accounts-type-group (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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capital-allotment-shares (2018-05-17) - SH01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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accounts-with-accounts-type-group (2018-03-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
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confirmation-statement-with-updates (2018-08-13) - CS01
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mortgage-satisfy-charge-full (2018-09-01) - MR04
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notification-of-a-person-with-significant-control (2018-06-06) - PSC02
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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memorandum-articles (2018-10-19) - MA
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memorandum-articles (2018-10-08) - MA
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resolution (2018-10-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-09-25) - MR04
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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accounts-with-accounts-type-group (2017-05-10) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-group (2016-07-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-group (2015-06-05) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-30) - AP01
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termination-director-company-with-name (2014-01-30) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-05-01) - MR05
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termination-director-company-with-name (2014-07-09) - TM01
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accounts-with-accounts-type-group (2014-07-03) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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legacy (2013-10-17) - PARENT_ACC
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appoint-person-director-company-with-name (2013-12-19) - AP01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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accounts-amended-with-accounts-type-group (2013-10-15) - AAMD
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accounts-amended-with-accounts-type-group (2013-10-08) - AAMD
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accounts-with-accounts-type-group (2013-06-28) - AA
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termination-director-company (2013-09-20) - TM01
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termination-director-company-with-name (2013-01-07) - TM01
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termination-director-company (2013-02-20) - TM01
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resolution (2013-04-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-18) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-18) - SH10
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capital-alter-shares-consolidation (2013-04-18) - SH02
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capital-alter-shares-subdivision (2013-04-18) - SH02
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capital-allotment-shares (2013-04-26) - SH01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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mortgage-charge-whole-release-with-charge-number (2013-05-25) - MR05
-
mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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statement-of-companys-objects (2013-04-18) - CC04
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termination-director-company-with-name (2013-07-26) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
-
appoint-person-director-company-with-name (2013-08-30) - AP01
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termination-director-company-with-name (2013-08-30) - TM01
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change-person-director-company-with-change-date (2013-09-09) - CH01
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appoint-person-director-company-with-name (2013-07-26) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-group (2012-06-19) - AA
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legacy (2012-02-09) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-group (2010-05-18) - AA
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legacy (2010-04-06) - MG01
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legacy (2010-03-30) - MG02
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appoint-person-director-company-with-name (2010-02-24) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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legacy (2009-02-16) - 288a
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resolution (2009-04-07) - RESOLUTIONS
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memorandum-articles (2009-04-07) - MEM/ARTS
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legacy (2009-05-16) - 288b
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legacy (2009-06-24) - 287
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accounts-with-accounts-type-group (2009-07-08) - AA
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legacy (2009-08-03) - 395
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legacy (2009-09-16) - 363a
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legacy (2009-10-21) - MG01
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legacy (2009-06-24) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-16) - 288a
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legacy (2008-09-08) - 363a
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legacy (2008-08-28) - 288b
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accounts-with-accounts-type-group (2008-05-07) - AA
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legacy (2008-04-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363s
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accounts-with-accounts-type-group (2007-07-23) - AA
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legacy (2007-02-20) - 288a
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legacy (2007-02-20) - 288b
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legacy (2007-02-06) - 395
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legacy (2007-01-07) - 287
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legacy (2007-01-25) - 288a
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legacy (2007-01-24) - 225
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certificate-change-of-name-company (2007-01-18) - CERTNM
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legacy (2007-08-07) - 287
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memorandum-articles (2007-01-25) - MEM/ARTS
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legacy (2007-08-21) - 395
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resolution (2007-09-19) - RESOLUTIONS
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legacy (2007-08-31) - 395
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legacy (2007-09-19) - 123
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legacy (2007-10-17) - 288a
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legacy (2007-10-17) - 288b
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legacy (2007-12-10) - 88(2)R
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resolution (2007-08-29) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-16) - 395
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certificate-authorisation-to-commence-business-borrow (2006-08-18) - CERT8
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legacy (2006-12-22) - 288a
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incorporation-company (2006-08-09) - NEWINC
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application-to-commence-business (2006-08-18) - 117