CATERHAM CARS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CATERHAM CARS GROUP LIMITED
COMPANY NUMBER
05284463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
11/11/2004
(20years old)
WEBSITE
https://caterhamcars.com/en
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/11/2004
28/01/2005
OVAL (2010) LIMITED
KENT
DA1 5FD
Telephone: 01322625800
TPS: No
Unit 10
Rennie Drive
DARTFORD
DA1 5FD
Unit 2
2-3 Kennet Road
Crayford
Dartford, Kent
DA1 4QN
Telephone: 625800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATERHAM ENTERPRISES LIMITED | Company is dissolved | View Report |
| CATERHAM CARS GROUP LIMITED | Active - Accounts Filed | View Report |
| SEVEN MOTORSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CATERHAM CARS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATERHAM CARS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATERHAM CARS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATERHAM ENTERPRISES LIMITED | Company is dissolved | View Report |
| CATERHAM CARS GROUP LIMITED | Active - Accounts Filed | View Report |
| SEVEN MOTORSPORT LIMITED | Active - Accounts Filed | View Report |
| CATERHAM TECHNOLOGY AND INNOVATION LIMITED | In Liquidation | View Report |
| CATERHAM TECHNOLOGY AND INNOVATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | Graham Alastair MacDonald (911020358) has left the board |
| 14/12/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Takuya Yamazaki (928937164) Appointed |
| 15/04/2021 | New Board Member Robert Anthony Laishley (928197058) Appointed |
| 15/04/2021 | New Board Member Hajime Saimen (928197034) Appointed |
| 15/04/2021 | New Board Member Kazuho Takahashi (928197015) Appointed |
| 06/01/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 25/06/2018 | Anthony Francis Fernandes (914765430) has left the board |
| 25/06/2018 | New Board Member Karena Fernandes (924766810) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 26/11/2016 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 15/09/2014 | David John Tremayne (903512052) has left the board |
| 15/09/2014 | Jonathan Mark Christopher Saward (916509044) has left the board |
| 12/02/2014 | Riad Asmat (916509043) has left the board |
| 02/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 21/12/2012 | Graham MacDonald (915417606) has left the board |
| 21/12/2012 | New Company Secretary Trevor David Steel (917451590) Appointed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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