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CATERHAM CARS LTD. - 2 Kennet Road, Dartford, Kent, DA1 4QN, United Kingdom
Company Information
- Company registration number
- 01171408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kennet Road
- Dartford
- Kent
- DA1 4QN 2 Kennet Road, Dartford, Kent, DA1 4QN UK
Management
- Managing Directors
- MACDONALD, Graham Alastair
- LAISHLEY, Robert Anthony
- SAIMEN, Hajime
- TAKAHASHI, Kazuho
- YAMAZAKI, Takuya
- Company secretaries
- STEEL, Trevor David
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-23
- Age Of Company 1974-05-23 50 years
- SIC/NACE
- 29100
Ownership
- Beneficial Owners
- -
- -
- -
- Vt Holdings Co., Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEVEN CARS LIMITED
- Legal Entity Identifier (LEI)
- 213800O55RE7XB7YTW83
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-01-31
- Annual Return
- Due Date: 2023-02-14
- Last Date: 2022-01-31
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CATERHAM CARS LTD. Company Description
- CATERHAM CARS LTD. is a ltd registered in United Kingdom with the Company reg no 01171408. Its current trading status is "live". It was registered 1974-05-23. It was previously called SEVEN CARS LIMITED. It has declared SIC or NACE codes as "29100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-01-31.It can be contacted at 2 Kennet Road .
Get CATERHAM CARS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caterham Cars Ltd. - 2 Kennet Road, Dartford, Kent, DA1 4QN, United Kingdom
- 1974-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-09) - AA
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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notification-of-a-person-with-significant-control (2021-04-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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change-account-reference-date-company-current-extended (2021-11-11) - AA01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-04-11) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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accounts-with-accounts-type-full (2016-11-23) - AA
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change-account-reference-date-company-current-shortened (2016-12-06) - AA01
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change-sail-address-company-with-old-address-new-address (2016-02-01) - AD02
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mortgage-satisfy-charge-full (2016-06-28) - MR04
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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capital-allotment-shares (2015-07-02) - SH01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-02-06) - AD04
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change-person-director-company-with-change-date (2014-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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capital-allotment-shares (2014-06-30) - SH01
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change-account-reference-date-company-previous-extended (2014-08-11) - AA01
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termination-director-company-with-name (2014-02-10) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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resolution (2013-07-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-07-15) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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move-registers-to-sail-company (2013-06-20) - AD03
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change-sail-address-company-with-old-address (2013-06-20) - AD02
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resolution (2013-06-13) - RESOLUTIONS
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capital-allotment-shares (2013-06-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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change-person-director-company-with-change-date (2013-02-01) - CH01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-02-23) - AD04
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change-person-director-company-with-change-date (2012-02-23) - CH01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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change-sail-address-company-with-old-address (2012-02-23) - AD02
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termination-director-company-with-name (2012-07-05) - TM01
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
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accounts-with-accounts-type-full (2012-07-13) - AA
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termination-secretary-company-with-name (2012-12-19) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-10) - AA
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termination-director-company-with-name (2011-06-08) - TM01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-sail-address-company-with-old-address (2011-02-28) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-09-02) - AA
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termination-secretary-company-with-name (2010-09-16) - TM02
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change-person-director-company-with-change-date (2010-03-01) - CH01
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auditors-resignation-company (2010-11-16) - AUD
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288a
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legacy (2009-02-27) - 353
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legacy (2009-03-06) - 288c
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legacy (2009-04-15) - 288c
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-sail-address-company (2009-11-10) - AD02
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move-registers-to-sail-company (2009-11-10) - AD03
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termination-director-company-with-name (2009-10-06) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-28) - 353
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legacy (2008-04-02) - 287
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-08) - 288c
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legacy (2007-02-06) - 363a
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legacy (2007-10-24) - 288b
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legacy (2007-10-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363a
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-10-03) - 353
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legacy (2006-10-03) - 287
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legacy (2006-09-26) - 288a
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legacy (2006-09-25) - 288a
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legacy (2006-08-24) - 288b
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legacy (2006-02-14) - 353
keyboard_arrow_right 2005
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legacy (2005-01-15) - 403a
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legacy (2005-01-19) - 155(6)a
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legacy (2005-01-19) - 395
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resolution (2005-01-21) - RESOLUTIONS
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legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 288b
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legacy (2005-01-24) - 287
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legacy (2005-02-24) - 288c
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-06-23) - 363s
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legacy (2003-05-29) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-07) - AA
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legacy (2001-02-16) - 363s
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-03-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-03-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-02-13) - 288a
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legacy (1998-02-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-18) - AA
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legacy (1997-02-11) - 363s
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legacy (1997-01-19) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-02) - AA
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legacy (1996-03-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-22) - 363s
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accounts-with-accounts-type-full (1995-07-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-01) - 225(1)
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accounts-with-accounts-type-full (1994-03-08) - AA
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legacy (1994-02-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-10) - 395
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legacy (1993-02-24) - 363s
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legacy (1993-01-10) - 288
keyboard_arrow_right 1992
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legacy (1992-02-07) - 363s
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accounts-with-accounts-type-full (1992-03-24) - AA
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accounts-with-accounts-type-full (1992-12-15) - AA
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legacy (1992-04-21) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-04) - AA
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legacy (1991-02-04) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-16) - 288
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accounts-with-accounts-type-full (1990-02-15) - AA
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legacy (1990-02-15) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-15) - AA
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legacy (1989-03-15) - 363
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certificate-change-of-name-company (1989-05-09) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-24) - AA
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legacy (1988-06-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-21) - AA
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legacy (1987-03-21) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-06) - AA
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legacy (1986-05-06) - 363
keyboard_arrow_right 1974
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incorporation-company (1974-05-23) - NEWINC
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miscellaneous (1974-05-23) - MISC