CEVA INVESTMENTS LIMITED
Overview
| Company Name | CEVA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027138 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CEVA INVESTMENTS LIMITED located?
| Registered Office Address | 190 Elgin Avenue George Town Ky1-9005 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEVA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOUIS TOPCO LIMITED | Oct 25, 2006 | Oct 25, 2006 |
What are the latest accounts for CEVA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
CEVA INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Law |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Cayman Islands |
| Company Number | WK-172452 |
What are the latest filings for CEVA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gareth Turner as a director | 2 pages | OSTM01 | ||
Termination of appointment of Mark Beith as a director | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR013029 Name Change Ceva investments LIMITED,Apr 01, 2013 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Dec 31, 2011 | 50 pages | AA | ||
Termination of appointment of Dawn Wetherall as secretary | 2 pages | OSTM02 | ||
Appointment of Intertrust (Uk) Limited as a secretary | 3 pages | OSAP04 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR013029 Person Authorised to Accept terminated 24/01/2013 dawn amanda wetherall | 3 pages | OSTM03 | ||
Appointment of Intertrust (Uk) Ltd as a person authorised to accept service for UK establishment BR013029 on Jan 24, 2013. | 2 pages | OSAP07 | ||
Details changed for a UK establishment - BR013029 Address Change Ceva house excelsior road, ashby de la zouch, leicestershire, LE65 1NU, united kingdom,Jan 23, 2013 | 3 pages | OSCH01 | ||
Details changed for an overseas company - Walker House PO Box 908Gt, Mary Street, George Town, Grand Cayman, Cayman Islands | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2010 | 52 pages | AA | ||
Transitional return by a UK establishment of an overseas company | 8 pages | OSTN01 | ||
Transitional return for BR013029 - person authorised to represent, Mark John Selwyn Beith Flat 505 20 Palace Street London United Kingdomsw1E 5Ba | pages | OSTN01-PAR | ||
Transitional return for BR013029 - person authorised to accept service, Dawn Amanda Wetherall Ceva House Excelsior Road Ashby De La Zouch Leicestershire United Kingdomle65 1Nu | pages | OSTN01-PAR | ||
Transitional return for FC027138 - Changes made to the UK establishment, Change of Address C/O Dawn Amanda Wetherall, Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA | pages | OSTN01-CHNG | ||
Transitional return for BR013029 - Changes made to the UK establishment, Address Change Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA | pages | OSTN01-CHNG | ||
Transitional return for BR013029 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Full accounts made up to Dec 31, 2009 | 51 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 42 pages | AA | ||
Miscellaneous 692(1)(B) Appointment secretary dawn amanda wetherall | 2 pages | MISC | ||
legacy | FPA | |||
legacy | 2 pages | 692(1)(c) | ||
Miscellaneous 692(1)(B) Terminate appointment secretary rupert henry conquest nichols | 2 pages | MISC | ||
Miscellaneous 692(1)(B) Appointment director/ mark john selwyn beith /terminate appointment director / lukas kolff | 2 pages | MISC | ||
Amended full accounts made up to Dec 31, 2007 | 69 pages | AAMD | ||
Who are the officers of CEVA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 |
| 126631680003 | ||||||||||
| KOLFF, Lukas Jeroen | Secretary | 50 Stokenchurch Street SW6 3TR London | Dutch | 142721880002 | ||||||||||
| NICHOLS, Rupert Henry Conquest | Secretary | Excelsior Road LE65 1NU Ashby-De-La-Zouch Ceva House Leicestershire | British | 132895170001 | ||||||||||
| WETHERALL, Dawn Amanda | Secretary | Upwoods Road DE6 5LN Doveridge The Upwoods Derbyshire | British | 137110590001 | ||||||||||
| BEITH, Mark John Selwyn | Director | Palace Street SW1E 5BA London Flat 505 20 | United Kingdom | United Kingdom | 135750500001 | |||||||||
| KOLFF, Lukas Jeroen | Director | 50 Stokenchurch Street SW6 3TR London | United Kingdom | Dutch | 142721880002 | |||||||||
| TURNER, Gareth Nicholas | Director | 33 Blomfield Road Maida Vale W9 1AA London | British | 141813210001 | ||||||||||
| WETHERALL, Dawn Amanda | Director | Upwoods Road DE6 5LN Doveridge The Upwoods Derbyshire | British | 137110590001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0