CEVA LIMITED
05900891 · Active · Ltd · 20 yrs · Ashby De La Zouch
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 29 Dec 2026 (last filed 15 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CEVA LIMITED
05900891Active· Ltd· England Wales· 2006-08-09Incorporated 2006-08-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- Resigned 2026-07-31
- JENKINS, Huw Russell· DirectorResigned 2025-08-01
- FARR, Paul Andrew· DirectorAppointed 2025-07-14
- WALTON, Christopher Gareth· DirectorResigned 2025-07-14
FARR, Paul Andrew
Director
- Appointed
- 2025-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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WEAVER, Michael Philip
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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GARRAWAY, Wendy Anne
Secretary
- Appointed
- 2008-02-14
- Resigned
- 2008-08-31
- Nationality
- British
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NICHOLS, Rupert Henry Conquest
Secretary
- Appointed
- 2007-01-16
- Resigned
- 2009-05-08
- Nationality
- British
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TURNER, Gareth Nicholas
Secretary
- Appointed
- 2006-08-09
- Resigned
- 2007-02-08
- Nationality
- British
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ASTON, Edward
Director
- Appointed
- 2019-09-18
- Resigned
- 2020-02-07
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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CASANOVA, Olivier Jean
Director
- Appointed
- 2020-07-22
- Resigned
- 2021-10-08
- Nationality
- French
- Residence
- France
- Born
- 09/1966
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DE KUIPER, Ernst Gerardus Hendrikus
Director
- Appointed
- 2010-11-23
- Resigned
- 2011-01-06
- Nationality
- Dutch
- Residence
- Dutch
- Born
- 02/1965
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DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director
- Appointed
- 2021-10-11
- Resigned
- 2026-07-31
- Nationality
- French
- Residence
- France
- Born
- 09/1969
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DEGNAN, Ian Alan
Director
- Appointed
- 2012-10-15
- Resigned
- 2014-07-01
- Nationality
- English
- Residence
- England
- Born
- 03/1965
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DEGNAN, Ian Alan
Director
- Appointed
- 2010-11-23
- Resigned
- 2011-01-06
- Nationality
- British
- Residence
- Netherlands
- Born
- 03/1965
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DEGNAN, Ian Alan
Director
- Appointed
- 2009-09-22
- Resigned
- 2009-09-28
- Nationality
- British
- Born
- 03/1965
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DEW, Peter
Director
- Appointed
- 2009-09-28
- Resigned
- 2009-11-20
- Nationality
- British
- Born
- 06/1960
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GILL, James Edward
Director
- Appointed
- 2020-02-13
- Resigned
- 2024-03-29
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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JENKINS, Huw Russell
Director
- Appointed
- 2024-03-28
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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KOLFF, Lukas Jeroen
Director
- Appointed
- 2006-08-09
- Resigned
- 2008-02-08
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 10/1973
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MCDOUGAL, Rubin J
Director
- Appointed
- 2010-05-07
- Resigned
- 2010-05-25
- Nationality
- American
- Residence
- Netherlands
- Born
- 03/1957
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NICHOLS, Rupert Henry Conquest
Director
- Appointed
- 2008-02-08
- Resigned
- 2009-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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O'DONOGHUE, Michael
Director
- Appointed
- 2014-08-18
- Resigned
- 2019-05-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1959
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PATTULLO, John Cook
Director
- Appointed
- 2008-08-06
- Resigned
- 2012-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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POMLETT, Leigh Martin
Director
- Appointed
- 2011-03-26
- Resigned
- 2019-09-20
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 11/1956
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SALT, Rebecca Helen
Director
- Appointed
- 2010-02-19
- Resigned
- 2010-04-13
- Nationality
- British
- Residence
- Uniited Kingdom
- Born
- 04/1973
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TURNER, Gareth Nicholas
Director
- Appointed
- 2006-08-09
- Resigned
- 2008-02-08
- Nationality
- British
- Born
- 02/1964
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WALTON, Christopher Gareth
Director
- Appointed
- 2021-11-15
- Resigned
- 2025-07-14
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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WETHERALL, Dawn Amanda
Director
- Appointed
- 2019-06-03
- Resigned
- 2020-07-22
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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YOUNG, Stuart Anthony
Director
- Appointed
- 2008-02-08
- Resigned
- 2009-04-08
- Nationality
- British
- Born
- 04/1957
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