Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Ceva Limited
- Incorporated
- 9 August 2006 (20 years)
- Previously known as
- Louis No. 3 Limited (until 18 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- Ceva Group Limited
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ceva HouseExcelsior RoadAshby De La ZouchLE65 9BA
Charges
- Total
- 98
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 98
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born March 1976 (50)
Director · Appointed 1 July 2025
British
Born August 1979 (47)
Officer history (24 former)
31 July 2026
1 August 2025
14 July 2025
14 July 2025
1 July 2025
29 March 2024
28 March 2024
15 November 2021
11 October 2021
8 October 2021
22 July 2020
Resigned Wetherall, Dawn Amanda as Director
22 July 2020
13 February 2020
7 February 2020
20 September 2019
18 September 2019
3 June 2019
Appointed Wetherall, Dawn Amanda as Director
31 May 2019
Resigned O'Donoghue, Michael as Director
18 August 2014
Appointed O'Donoghue, Michael as Director
1 July 2014
15 October 2012
12 October 2012
26 March 2011
6 January 2011
Resigned Degnan, Ian Alan as Director
6 January 2011
Resigned De Kuiper, Ernst Gerardus Hendrikus as Director
23 November 2010
Appointed De Kuiper, Ernst Gerardus Hendrikus as Director
23 November 2010
Appointed Degnan, Ian Alan as Director
25 May 2010
7 May 2010
13 April 2010
Resigned Salt, Rebecca Helen as Director
19 February 2010
Appointed Salt, Rebecca Helen as Director
20 November 2009
Resigned Dew, Peter as Director
28 September 2009
28 September 2009
Appointed Dew, Peter as Director
22 September 2009
8 May 2009
8 May 2009
8 April 2009
Resigned Young, Stuart Anthony as Director
31 August 2008
6 August 2008
14 February 2008
8 February 2008
8 February 2008
Appointed Young, Stuart Anthony as Director
8 February 2008
8 February 2008
8 February 2007
16 January 2007
9 August 2006
9 August 2006
9 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ceva Group Limited
Corporate entity · Notified 2 December 2022
Right to appoint and remove directors (as a firm)
Limited Liability Company
Former controllers (1)
22 December 2022
Ceased Ceva Group PLC — Holds 75–100% of voting rights (as a firm)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ceva Limited This company
Ceva Freight (UK) Limited Owns 75–100% of shares
Ceva Logistics - the Chill Hub Limited Owns 75–100% of shares
Ceva Logistics Limited Owns 75–100% of shares
Filings 356
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Confirmation statement with updates | 15 December 2025 | ||
| 3 January 2026 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Termination of appointment of a director |
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