CATERHAM CAPITAL LIMITED

Key Data

Status

Liquidation

Company No.

04810481

Incorporation date

25/06/2003

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

20/01/2026

Progress report in a winding up by the court

View PDF (25 pages)

21/08/2025

Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-21

View PDF (3 pages)

09/07/2025

Termination of appointment of Carsten Birkebaek as a director on 2025-05-01

View PDF (1 pages)

30/01/2025

Progress report in a winding up by the court

View PDF (25 pages)

26/01/2024

Progress report in a winding up by the court

View PDF (26 pages)

19/09/2023

Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-19

View PDF (2 pages)

08/02/2023

Progress report in a winding up by the court

View PDF (26 pages)

02/02/2022

Progress report in a winding up by the court

View PDF (27 pages)

27/01/2021

Progress report in a winding up by the court

View PDF (32 pages)

29/01/2020

Progress report in a winding up by the court

View PDF (23 pages)

31/01/2019

Progress report in a winding up by the court

View PDF (35 pages)

05/01/2018

Registered office address changed from 19 Whitcome Mews, Kew Riverside Richmond Surrey TW9 4BT to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2018-01-05

View PDF (2 pages)

22/12/2017

Appointment of a liquidator

View PDF (3 pages)

14/11/2017

Order of court to wind up

View PDF (2 pages)

13/11/2017

Order of court - restore and wind up

View PDF (1 pages)

01/08/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2016

Satisfaction of charge 048104810003 in full

View PDF (4 pages)

14/12/2015

Registration of charge 048104810007, created on 2015-12-09 without deed

View PDF (5 pages)

14/12/2015

Satisfaction of charge 048104810004 in full

View PDF (4 pages)

12/10/2015

Registration of charge 048104810006, created on 2015-10-02 without deed

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

26/09/2015

Registration of charge 048104810005, created on 2015-09-14 without deed

View PDF (6 pages)

21/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

12/08/2015

Registration of charge 048104810003, created on 2015-07-27 without deed

View PDF (5 pages)

12/08/2015

Registration of charge 048104810004, created on 2015-07-27 without deed

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

08/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (11 pages)

16/09/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

13/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

04/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

20/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/08/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

30/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Mr Carsten Birkebaek on 2010-06-25

View PDF (2 pages)

01/09/2009

Memorandum and Articles of Association

View PDF (11 pages)

25/08/2009

Certificate of change of name

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

03/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

05/04/2009

Memorandum and Articles of Association

View PDF (10 pages)

27/03/2009

Certificate of change of name

View PDF (2 pages)

17/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

27/06/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

18/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

13/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

11/07/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

26/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

07/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Next confirmation date

25/06/2017

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

Next due on

31/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birkebaek, Carsten	Director	25/06/2003 - 01/05/2025	2

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CATERHAM CAPITAL LIMITED

CATERHAM CAPITAL LIMITED is an(a) Liquidation company incorporated on 25/06/2003 with the registered office located at GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATERHAM CAPITAL LIMITED?

CATERHAM CAPITAL LIMITED is currently Liquidation. It was registered on 25/06/2003 .

Where is CATERHAM CAPITAL LIMITED located?

CATERHAM CAPITAL LIMITED is registered at GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does CATERHAM CAPITAL LIMITED do?

CATERHAM CAPITAL LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CATERHAM CAPITAL LIMITED?

The latest filing was on 20/01/2026: Progress report in a winding up by the court.