Caterham Cars Ltd. DARTFORD


Caterham Cars started in year 1974 as Private Limited Company with registration number 01171408. The Caterham Cars company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Dartford at 2 Kennet Road. Postal code: DA1 4QN.

At the moment there are 4 directors in the the company, namely Takuya Y., Hajime S. and Kazuho T. and others. In addition one secretary - Trevor S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the DA1 4QN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1116009 . It is located at British Loose Leaf, 20 Kennet Road, Dartford with a total of 3 carsand 3 trailers.

Caterham Cars Ltd. Address / Contact

Office Address 2 Kennet Road
Town Dartford
Post code DA1 4QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01171408
Date of Incorporation Thu, 23rd May 1974
Industry Manufacture of motor vehicles
End of financial Year 31st March
Company age 50 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 Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Takuya Y.

Position: Director

Appointed: 01 November 2021

Hajime S.

Position: Director

Appointed: 01 April 2021

Kazuho T.

Position: Director

Appointed: 01 April 2021

Robert L.

Position: Director

Appointed: 01 April 2021

Trevor S.

Position: Secretary

Appointed: 10 December 2012

Karena F.

Position: Director

Appointed: 21 June 2018

Resigned: 01 April 2021

Dixon W.

Position: Director

Appointed: 25 April 2016

Resigned: 01 April 2021

Riad A.

Position: Director

Appointed: 05 November 2012

Resigned: 07 February 2014

Kamarudin M.

Position: Director

Appointed: 31 March 2011

Resigned: 01 April 2021

Anthony F.

Position: Director

Appointed: 31 March 2011

Resigned: 21 June 2018

Graham M.

Position: Secretary

Appointed: 16 September 2010

Resigned: 10 December 2012

Timothy I.

Position: Director

Appointed: 15 December 2008

Resigned: 31 March 2011

Graham M.

Position: Director

Appointed: 22 October 2007

Resigned: 30 June 2022

Michael B.

Position: Director

Appointed: 21 September 2006

Resigned: 22 October 2007

Ian B.

Position: Secretary

Appointed: 24 August 2006

Resigned: 16 September 2010

James B.

Position: Director

Appointed: 13 January 2005

Resigned: 02 October 2009

Ansar A.

Position: Director

Appointed: 13 January 2005

Resigned: 19 June 2012

Gideon W.

Position: Director

Appointed: 13 January 2005

Resigned: 20 April 2011

Sandro O.

Position: Director

Appointed: 13 January 2005

Resigned: 24 August 2006

Mark E.

Position: Director

Appointed: 13 January 2005

Resigned: 18 May 2012

Sandro O.

Position: Secretary

Appointed: 13 January 2005

Resigned: 24 August 2006

Simon N.

Position: Director

Appointed: 01 October 1997

Resigned: 13 January 2005

Graham N.

Position: Director

Appointed: 31 January 1992

Resigned: 13 January 2005

Andrew N.

Position: Director

Appointed: 31 January 1992

Resigned: 13 January 2005

Michael D.

Position: Director

Appointed: 31 January 1992

Resigned: 09 September 1992

Jeremy C.

Position: Director

Appointed: 31 January 1992

Resigned: 13 January 2005

David W.

Position: Director

Appointed: 31 January 1992

Resigned: 17 November 2001

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Vt Holdings Co., Ltd from Nagoya-Shi, Japan. This PSC is categorised as "a joint stock company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Caterham Enterprises Limited that entered Dartford, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Kamarudin M., who also meets the Companies House requirements to be indexed as a PSC. 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 England And Wales
Legal form Limited Company
Country registered Engalnd
Place registered England
Registration number 07523952
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: significiant influence or control

Kamarudin M.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: significiant influence or control

Anthony F.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: significiant influence or control

Transport Operator Data

British Loose Leaf
Address 20 Kennet Road
City Dartford
Post code DA1 4QN
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 24th, December 2023
Free Download (28 pages)

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