Company number 05900891
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address CEVA HOUSE, P.O. BOX 8663, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 9BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration two hundred and one events have happened. The last three records are Satisfaction of charge 059008910069 in full; Satisfaction of charge 059008910077 in full; Satisfaction of charge 059008910074 in full. The most likely internet sites of CEVA LIMITED are www.ceva.co.uk, and www.ceva.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Polesworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceva Limited is a Private Limited Company.
The company registration number is 05900891. Ceva Limited has been working since 09 August 2006.
The present status of the company is Active. The registered address of Ceva Limited is Ceva House P O Box 8663 Excelsior Road Ashby De La Zouch Leicestershire Le65 9ba. . O'DONOGHUE, Michael is a Director of the company. POMLETT, Leigh Martin is a Director of the company. Secretary GARRAWAY, Wendy Anne has been resigned. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Secretary TURNER, Gareth Nicholas has been resigned. Director DE KUIPER, Ernst Gerardus Hendrikus has been resigned. Director DEGNAN, Ian Alan has been resigned. Director DEGNAN, Ian Alan has been resigned. Director DEGNAN, Ian Alan has been resigned. Director DEW, Peter has been resigned. Director KOLFF, Lukas Jeroen has been resigned. Director MCDOUGAL, Rubin J has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director PATTULLO, John Cook has been resigned. Director SALT, Rebecca Helen has been resigned. Director TURNER, Gareth Nicholas has been resigned. Director YOUNG, Stuart Anthony has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
DEGNAN, Ian Alan
Resigned: 01 July 2014
Appointed Date: 15 October 2012
60 years old
Director
DEGNAN, Ian Alan
Resigned: 06 January 2011
Appointed Date: 23 November 2010
60 years old
Director
DEGNAN, Ian Alan
Resigned: 28 September 2009
Appointed Date: 22 September 2009
60 years old
Director
DEW, Peter
Resigned: 20 November 2009
Appointed Date: 28 September 2009
65 years old
Persons With Significant Control
Ceva Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
CEVA LIMITED Events
7 April 2017
Charge code 0590 0891 0093
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (And Its Successors in Title and Permitted Assigns)
Description: Contains fixed charge…
7 April 2017
Charge code 0590 0891 0092
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (And Its Successors in Title and Permitted Assigns)
Description: Contains fixed charge…
7 April 2017
Charge code 0590 0891 0091
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: 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)
Description: Contains fixed charge…
5 April 2017
Charge code 0590 0891 0090
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (And Its Successors in Title and Permitted Assigns)
Description: Contains fixed charge.
19 March 2014
Charge code 0590 0891 0087
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (Its Successors in Title and Permitted Transferees)
Credit Suisse Ag, Cayman Islands Branch (Its Successors in Title and Permitted Assigns)
Description: Contains fixed charge.
19 March 2014
Charge code 0590 0891 0086
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Its Successors in Title and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0590 0891 0085
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch (Its Successors in Title and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0590 0891 0084
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Its Successors in Title and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0590 0891 0083
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch (Its Successors in Title and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0590 0891 0082
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (Its Successors and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0590 0891 0081
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0590 0891 0080
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code 0590 0891 0089
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag (Its Successors in Title and Permitted Assigns)
Description: Contains fixed charge.
17 March 2014
Charge code 0590 0891 0088
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Its Successors in Title and Permitted Assigns)
Description: Contains fixed charge.
18 July 2013
Charge code 0590 0891 0079
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
18 July 2013
Charge code 0590 0891 0077
Delivered: 25 July 2013
Status: Satisfied
on 12 April 2017
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0590 0891 0076
Delivered: 25 July 2013
Status: Satisfied
on 12 April 2017
Persons entitled: Law Debenture Trust Company of New York
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0590 0891 0078
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0590 0891 0075
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0590 0891 0074
Delivered: 13 May 2013
Status: Satisfied
on 12 April 2017
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0590 0891 0073
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Tranferees)
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0590 0891 0072
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Wilmington Trust,National Association (And Its Successors in Title and Permitted Tranferees)
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0590 0891 0071
Delivered: 14 May 2013
Status: Satisfied
on 12 April 2017
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0590 0891 0070
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0590 0891 0069
Delivered: 13 May 2013
Status: Satisfied
on 12 April 2017
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0590 0891 0068
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 May 2012
Ninth supplemental deed
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: The collateral being the shares, the new shares and the…
2 May 2012
A confirmation and subordinate share pledge agreement
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: All of the existing shares in the company see image for…
1 February 2012
Charge over loan note
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: The charged contract being the loan note for an amount of…
1 February 2012
An eighth supplemental deed relating to a deed of pledge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: The collateral being the shares (the 120,000 ordinary…
1 February 2012
Fixed and floating security document
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
31 January 2012
A confirmation and subordinate share pledge agreement over shares executed outside the united kingdom over property situated there
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: All the existing and future shares in the company all…
31 January 2012
A confirmation and subordinate share pledge agreement over shares executed outside the united kingdom over property situated there
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: All the existing and future shares in the company all…
17 December 2010
A seventh supplemental deed relating to a deed of pledge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: The collateral being the shares (the 120,000 ordinary…
14 December 2010
Us collateral agreement executed outside the united kingdom over property situated there
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: In full of its secured guarantee all right, title and…
14 December 2010
A sixth supplemental deed
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: The collateral being the shares (the 120,000 ordinary…
14 December 2010
Charge over loan note
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: The charged contract being the loan note for an amount of…
14 December 2010
Fixed and floating security document
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Deed of pledge of registered shares
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: The present and the future shares. Present shares means all…
14 December 2010
Deed of pledge of registered shares
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: The present and the future shares. Present shares means all…
13 December 2010
A confirmation and subordinate share pledge agreement over shares executed outside the united kingdom over property situated there
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Credit Suisse Ag Cayman Islands Branch
Description: All the existing and future shares in the company all…
13 December 2010
A subordinate share pledge agreement over shares executed outside the united kingdom over property situated there
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: All its existing and future shares in the company all…
24 March 2010
Fifth supplemental deed
Delivered: 12 April 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: The collateral being the shares the new shares and the…
24 March 2010
A sixth ranking share pledge agreement
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: The present and future shares together and all ancillary…
24 March 2010
Us collateral agreement
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: In full of its secured guarantee all right, title and…
24 March 2010
A deed of pledge of registered shares
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Security for the payment of the secured liabilities, a…
24 March 2010
A deed of pledge of registered shares
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Security for the payment of the secured liabilities, a…
24 March 2010
Fixed and floating security document
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Charge over loan note
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: With full title guarantee and as security for the payment…
6 October 2009
A fourth supplemental deed
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: The pledgor acknowledges and agrees under the fourth…
6 October 2009
A deed of pledge of registered shares
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: As security for the payment of the secured liabilities, a…
6 October 2009
Fixed and floating security document
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
A deed of pledge of registered shares
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: As security for the payment of the secured liabilities, a…
6 October 2009
Charge over loan note
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: With full title guarantee and as security gor the payment…
6 October 2009
Us collateral agreement
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: In full of its secured guarantee all right, title and…
6 October 2009
A fifth-ranking share pledge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: All its existing shares, the future shares, the collateral…
22 July 2009
Us collateral agreement
Delivered: 7 August 2009
Status: Satisfied
on 26 March 2010
Persons entitled: Law Debenture Trust Company of New York
Description: Second priority security interest in all of the comopanys…
22 July 2009
A deed of pledge
Delivered: 4 August 2009
Status: Satisfied
on 26 March 2010
Persons entitled: Law Debenture Trust Company of New York
Description: As security for the payment of the secured liabilities, a…
22 July 2009
Second lien fixed and floating security document
Delivered: 3 August 2009
Status: Satisfied
on 26 March 2010
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
A third supplemental deed relating to a pledge over shares
Delivered: 7 August 2009
Status: Satisfied
on 26 March 2010
Persons entitled: The Bank of New York Mellon (The Trustee)
Description: The shares the new shares and the related rights see image…
22 July 2009
Second lien charge over loan note
Delivered: 3 August 2009
Status: Satisfied
on 26 March 2010
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed charge the charged contract see image for full…
22 July 2009
Deed of pledge of registered shares
Delivered: 4 August 2009
Status: Satisfied
on 26 March 2010
Persons entitled: Law Debenture Trust Company of New York
Description: The present shares being all issued shares with nominal…
21 July 2009
A fourth-ranking share pledge agreement (the second collateral agent)
Delivered: 7 August 2009
Status: Satisfied
on 26 March 2010
Persons entitled: Law Debneture Trust Company of New York
Description: All its existing shares in the company all shares in the…
17 December 2008
Deed of pledge of registered shares executed outside the united kingdom over property situated there
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: The Bank of New York Mellon Inc as Pledgee and as Trustee for the Holders
Description: A second ranking right of pledge in respect of the shares…
17 December 2008
Deed of pledge of registered shares
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch (The Administrative Agent)
Description: A first ranking right of pledge in respect of the shares…
17 December 2008
Deed of pledge of registered shares
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: The Bank of New York Mellon, Inc., London Branch
Description: The shares being one share having a nominal value of one…
18 March 2008
Deed of first ranking right of pledge of registered share
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch
Description: A first ranking right of pledge in respect of the shares…
28 January 2008
A share pledge agreement over the shares
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch
Description: All existing shares and future shares and all ancillary…
28 January 2008
A second-ranking share pledge agreement
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: The Bank of New York
Description: All existing shares and future shares and all ancillary…
16 January 2008
Deed of first ranking pledge of registered shares
Delivered: 28 January 2008
Status: Outstanding
Persons entitled: Credit Suisse Cayman Islands Branch
Description: The shares being all issued shares each having a nominal…
31 October 2007
Deed of pledge of shares
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: The Bank of Newyork
Description: Registered shares in the capital of ceva logistics finance…
31 October 2007
Deed of pledge of shares (as amended by the deed of a record of a clericla error)
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: The Bank of New York
Description: All its present shares and related rights dividends and…
31 October 2007
Deed of pledge of registered shares
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: The Bank of New York
Description: All shares and dividends. See the mortgage charge document…
31 October 2007
Deed of pledge of shares
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: The Bank of New York
Description: All issued shares each having a nominal value of eur 100.00…
31 October 2007
Deed of pledge of registered shares
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: The Bank of New York
Description: All issued shares each having a nominal value of eur 100.00…
5 September 2007
Third-ranking share pledge agreement
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: The Bank of New York
Description: The pledgor hereby pledges all of the existing shares in…
13 August 2007
Second lien charge over loan note
Delivered: 31 August 2007
Status: Satisfied
on 26 March 2010
Persons entitled: The Bank of New York (As Trustee)
Description: All its present and future interest in and to the charged…
13 August 2007
Us collaterall agreement
Delivered: 31 August 2007
Status: Satisfied
on 26 March 2010
Persons entitled: The Bank of New York (As Trustee)
Description: All right title and interest in to and under the equity…
13 August 2007
A second supplemental deed
Delivered: 31 August 2007
Status: Satisfied
on 26 March 2010
Persons entitled: The Bank of New York (As Trustee)
Description: The collateral meaning the shares the new shares and…
13 August 2007
Second lien fixed and floating security document
Delivered: 31 August 2007
Status: Satisfied
on 26 March 2010
Persons entitled: The Bank of New York
Description: By way of legal mortgage all amterial real property by way…
2 August 2007
Deed of pledge
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Credit Suisse
Description: Registered shares in the capital of ceva logistics finance…
2 August 2007
Supplement
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Credit Suisse,Cayman Islands Branch
Description: All of its right title and interest in and to the pledged…
2 August 2007
A deed of pledge of registered shares
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch (The 'Administrative Agent')
Description: A second ranking right of pledge in respect of shares and…
2 August 2007
A deed of pledge of registered shares
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch (The 'Administrative Agent')
Description: A second ranking right of pledge in respect of shares and…
2 August 2007
A supplemental deed relating to a deed pledge over shares executed outside the united kingdom over property situated there
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Credit Suisse Cayman Islands Branch (The Administrative Agent)
Description: The shares the new shares and related rights. See the…
2 August 2007
Fixed and floating security document
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Credit Suisse (The "Administrative Agent")
Description: Fixed and floating charges over the undertaking and all…
2 August 2007
Charge over loan notes
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Credit Suisse,Cayman Islands Branch
Description: All right,title and interest in and to the charged contract…
2 August 2007
Confirmation and second-ranking share pledge agreement over the shares
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Credit Suisse,Cayman Islands Branch
Description: All shares,rights and claims,all dividends and proceeds…
31 January 2007
UK collateral document supplemental loan note assignment
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Credit Suisse as Administrative Agent for the Benefit of the Secured Parties
Description: All its present and future right title and interest in and…
12 January 2007
Deed of pledge of shares
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Credit Suisse Cayman Islands Branch as Administrative Agent for the Benefit of the Securedparties
Description: The shares and related rights. See the mortgage charge…
9 January 2007
Charge over loan note
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: Credit Suisse,(Cayman Islands Branch) as Administrative Agent for the Benefit of the Securedparties
Description: All right title and interest in the charged contract being…
4 December 2006
Deed of pledge of shares
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Credit Suisse
Description: Registered shares in the capital of ceva logistics finance…
4 November 2006
UK collateral document - fixed and floating security document
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Credit Suisse, as Administrative Agent for the Benefit of the Secured Parties
Description: Fixed charge present real property. Future real property…