CATERHAM CARS LTD.
2 KENNET ROAD, DARTFORD DA1 4QN- Active
- Private Limited Company
- Company No. 01171408
- Last Updated: 01 Mar 2024
Company Profile
CATERHAM CARS LTD. was incorporated on Thursday, May 23, 1974 as a Private Limited Company with registered address in DARTFORD. CATERHAM CARS LTD. has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 50 years 8 months and 30 days.
| Name | CATERHAM CARS LTD. |
|---|---|
| Company number | 01171408 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1974 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vt Holdings Co., Ltd Nishiki 3-Chome, Naka-Ku |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tan Sri Anthony Francis Fernandes Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
significant influence or control
|
| Datuk Kamarudin Bin Meranun Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
significant influence or control
|
| Caterham Enterprises Limited Kennet Road, Crayford, DA1 4QN |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CATERHAM CARS LTD. | 23 May 1974 |