CG

CEVA GROUP LIMITED

Active

Company number 05900853

Ashby De La Zouch, England · Incorporated 9 August 2006

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

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2025

Company history

Previous company names

LOUIS NO.1 PLC · 9 August 2006 – 18 January 2007

CEVA GROUP PLC · 18 January 2007 – 12 December 2022

Company overview

CEVA GROUP LIMITED is an active private limited company incorporated on 9 August 2006 and registered in England and Wales. The company’s registered office is at Ceva House, Excelsior Road, Ashby de la Zouch, Leicestershire, LE65 9BA. Its principal activity is classified under SIC 70100.

The company is not subject to any charges and has no history of insolvency or liquidation. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 9 August 2025 and is not overdue.

As of 16 February 2026, the company has three persons with significant control: Gaultier Marie Alain Xavier de la Rochebrochard d’Auzay (French), Paul Andrew Farr (British) and Michael Philip Weaver (British), each exercising significant influence or control. These individuals also serve as the current directors of the company.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Andrew Farr
Born March 1976
Significant Influence Or Control
16 February 2026
PS
Mr Michael Philip Weaver
Born August 1979
Significant Influence Or Control
16 February 2026
PS
Mr Gaultiermarie Alain Xavier De La Rochebrochard D'Auzay
Born September 1969
Significant Influence Or Control
16 February 2026

Funding

3 funding rounds
30 May 2025
Shares allotted · 0 shares allotted
—
8 May 2018
Shares allotted · 0 shares allotted
—
16 April 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Resolution
Resolution
12 June 2025 View
Resolution
Resolution
12 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 December 2022 View
Re Registration Memorandum Articles
Incorporation
12 December 2022 View
Resolution
Resolution
12 December 2022 View
Reregistration Public To Private Company
Change Of Name
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Memorandum Articles
Incorporation
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Memorandum Articles
Incorporation
19 October 2018 View
Memorandum Articles
Incorporation
8 October 2018 View
Resolution
Resolution
8 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Group
Accounts
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Accounts With Accounts Type Group
Accounts
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Group
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Group
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Legacy
Other
17 October 2013 View
Accounts Amended With Accounts Type Group
Accounts
15 October 2013 View
Accounts Amended With Accounts Type Group
Accounts
8 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Termination Director Company
Officers
20 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Accounts With Accounts Type Group
Accounts
28 June 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Capital Allotment Shares
Capital
26 April 2013 View
Capital Alter Shares Subdivision
Capital
18 April 2013 View
Capital Alter Shares Consolidation
Capital
18 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
18 April 2013 View
Capital Name Of Class Of Shares
Capital
18 April 2013 View
Statement Of Companys Objects
Change Of Constitution
18 April 2013 View
Resolution
Resolution
18 April 2013 View
Termination Director Company
Officers
20 February 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Group
Accounts
19 June 2012 View
Legacy
Mortgage
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Group
Accounts
17 June 2011 View
Legacy
Mortgage
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Legacy
Mortgage
6 April 2010 View
Legacy
Mortgage
30 March 2010 View
Legacy
Mortgage
30 March 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Legacy
Mortgage
21 October 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Mortgage
3 August 2009 View
Accounts With Accounts Type Group
Accounts
8 July 2009 View
Legacy
Address
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
16 May 2009 View
Memorandum Articles
Incorporation
7 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Group
Accounts
7 May 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Capital
10 December 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Capital
19 September 2007 View
Resolution
Resolution
19 September 2007 View
Resolution
Resolution
19 September 2007 View
Resolution
Resolution
19 September 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Mortgage
31 August 2007 View
Resolution
Resolution
29 August 2007 View
Legacy
Mortgage
21 August 2007 View
Legacy
Address
7 August 2007 View
Accounts With Accounts Type Group
Accounts
23 July 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Mortgage
6 February 2007 View
Memorandum Articles
Incorporation
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Accounts
24 January 2007 View
Certificate Change Of Name Company
Change Of Name
18 January 2007 View
Legacy
Address
7 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Mortgage
16 November 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 August 2006 View
Application To Commence Business
Incorporation
18 August 2006 View
Incorporation Company
Incorporation
9 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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