CATERHAM CARS GROUP LIMITED
2 KENNET ROAD, DARTFORD DA1 4QN- Active
- Private Limited Company
- Company No. 05284463
- Last Updated: 01 Mar 2024
Company Profile
CATERHAM CARS GROUP LIMITED was incorporated on Thursday, November 11, 2004 as a Private Limited Company with registered address in DARTFORD. CATERHAM CARS GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 20 years 3 months and 12 days.
| Name | CATERHAM CARS GROUP LIMITED |
|---|---|
| Company number | 05284463 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2004 |
| 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 Kamamrudin 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
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CATERHAM CARS GROUP LIMITED | 11 Nov 2004 |
| OVAL (2010) LIMITED | 28 Jan 2005 |