Caterham Cars Group started in year 2004 as Private Limited Company with registration number 05284463. The Caterham Cars Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Dartford at 2 Kennet Road. Postal code: DA1 4QN. Since 2005/01/28 Caterham Cars Group Limited is no longer carrying the name Oval (2010).
Currently there are 4 directors in the the firm, namely Takuya Y., Hajime S. and Robert L. and others. In addition one secretary - Trevor S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2 Kennet Road |
| Town | Dartford |
| Post code | DA1 4QN |
| Country of origin | United Kingdom |
| Registration Number | 05284463 |
| Date of Incorporation | Thu, 11th Nov 2004 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Manufacture of motor vehicles |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 10 December 2012
The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Vt Holdings Co., Ltd from Nagoya-Shi, Japan. The abovementioned PSC is classified as "a joint stock company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Caterham Enterprises Limited that put Dartford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Anthony F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Vt Holdings Co., Ltd
10-32 Nishiki 3-Chome, Naka-Ku, Nagoya-Shi, Aichi, Japan
| Legal authority | Japanese Company Law |
| Legal form | Joint Stock Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 5180001094556 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caterham Enterprises Limited
2-3 Kennet Road, Crayford, Dartford, DA1 4QN, England
| Legal authority | Engalnd And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07523952 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares |
Anthony F.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Kamamrudin M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
| Oval (2010) | January 28, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a medium company for the period ending on 2023/03/31 filed on: 24th, December 2023 |
accounts | Free Download (20 pages) |
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