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Summary

Affiliates

Contact details1

Officers33

Events1

Documents100

Additional data

Identification numbers2

Related companies5

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Last updated: Jun 01, 2024

CEVA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Aug 2006 (18 years ago)

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Summary

NameCEVA GROUP LIMITED
Historical names
  • LOUIS NO.1 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05900853
LEI Code
  • 549300IF6EUDVXYQI061
CIK Code
  • 1398668
Incorporation Date09 Aug 2006 (18 years ago) / 888 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PAINT***********

ActiveUnited Kingdom

CEVA *******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEICESTERSHIRE, ASHBY DE LA ZOUCH, CEVA HOUSE, EXCELSIOR ROAD, LE65 9BA
Phone
  • 31-***********

Officers

corporate

IndividualDelaware

APOLLO ASSET MANAGEMENT, INC.

Person with significant control


Appointed on06 Apr 2016

Resigned on08 May 2018

individual

IndividualUnited Kingdom

Feinstein, Samuel

Director


Appointed on01 Sep 2016

Resigned on08 May 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Walton, Christopher Gareth

Director


Appointed on01 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on08 May 2009

Resigned on06 Feb 2023

individual

IndividualUnited Kingdom

Nichols, Rupert Henry Conquest

Secretary


Appointed on16 Jan 2007

Resigned on08 May 2009

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Events

Old value

18 Jan 2007

Name changeLOUIS NO.1 PLC

Documents

DateNameTypeDocument
03 Jan 2023Change registered office address company with date old address new addressAD01View
12 Dec 2022ResolutionRESOLUTIONSView
12 Dec 2022Re registration memorandum articlesMARView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Aug 2024
    due by 23 Aug 2024
  • Last statement dated09 Aug 2023
Returns
  • Next returns datedue by 06 Sep 2016
  • Last returns dated09 Aug 2015
Mortgages
  • Charges19
  • Satisfied19

Identification numbers

Data from the LEI register
  • 549300IF6EUDVXYQI061
  • Legal nameCEVA GROUP PLC
  • Registration date14 Mar 2014
  • StatusActiveExpired
  • Other namesLouis No.1 PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal02 Jun 2019
Data from the CIK register
  • 1398668
  • NameCEVA Group Plc
  • EIN number000000000

Related companies by officers

Frequently asked questions

Where is CEVA GROUP LIMITED's headquarters?

CEVA GROUP LIMITED's headquarters is located at ENGLAND, LEICESTERSHIRE, ASHBY DE LA ZOUCH, CEVA HOUSE, EXCELSIOR ROAD, LE65 9BA

What is CEVA GROUP LIMITED's industry?

CEVA GROUP LIMITED is in the industry of Activities of head offices

What year was CEVA GROUP LIMITED started?

CEVA GROUP LIMITED was started in 2006

What is the LEI number of CEVA GROUP LIMITED?

CEVA GROUP LIMITED LEI number is 549300IF6EUDVXYQI061

What is the CIK number of CEVA GROUP LIMITED?

CEVA GROUP LIMITED CIK number is 1398668

Sources: Companies House