CATERHAM CARS GROUP LIMITED

Key Data

Status

Active

Company No.

05284463

Incorporation date

11/11/2004

Size

Full

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

08/12/2025

Appointment of Mr Trevor David Steel as a director on 2025-12-01

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12/11/2025

Termination of appointment of Robert Anthony Laishley as a director on 2025-10-31

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

10/11/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

11/11/2024

Register inspection address has been changed from 2-3 Kennet Road Crayford Dartford DA1 4QN England to Unit 10 Rennie Drive Dartford DA1 5FD

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

04/09/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

04/04/2024

Registered office address changed from 2 Kennet Road Dartford Kent DA1 4QN to Unit 10 Rennie Drive Dartford Kent DA1 5FD on 2024-04-04

View PDF (1 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (7 pages)

24/12/2023

Accounts for a medium company made up to 2023-03-31

View PDF (20 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (4 pages)

06/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (7 pages)

04/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

14/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

30/06/2022

Termination of appointment of Graham Alastair Macdonald as a director on 2022-06-30

View PDF (1 pages)

09/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (5 pages)

11/11/2021

Appointment of Mr Takuya Yamazaki as a director on 2021-11-01

View PDF (2 pages)

11/11/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

13/04/2021

Appointment of Mr Robert Anthony Laishley as a director on 2021-04-01

View PDF (2 pages)

13/04/2021

Appointment of Mr Hajime Saimen as a director on 2021-04-01

View PDF (2 pages)

13/04/2021

Appointment of Mr Kazuho Takahashi as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Notification of Vt Holdings Co., Ltd as a person with significant control on 2021-04-01

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08/04/2021

Cessation of Caterham Enterprises Limited as a person with significant control on 2021-04-01

View PDF (1 pages)

08/04/2021

Cessation of Kamamrudin Bin Meranun as a person with significant control on 2021-04-01

View PDF (1 pages)

08/04/2021

Cessation of Anthony Francis Fernandes as a person with significant control on 2021-04-01

View PDF (1 pages)

08/04/2021

Termination of appointment of Karena Fernandes as a director on 2021-04-01

View PDF (1 pages)

08/04/2021

Termination of appointment of Kamarudin Bin Meranun as a director on 2021-04-01

View PDF (1 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

18/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

12/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

21/06/2018

Appointment of Ms Karena Fernandes as a director on 2018-06-21

View PDF (2 pages)

21/06/2018

Termination of appointment of Anthony Francis Fernandes as a director on 2018-06-21

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

06/12/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

23/11/2016

Full accounts made up to 2016-06-30

View PDF (12 pages)

15/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (10 pages)

15/08/2016

Satisfaction of charge 1 in full

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15/08/2016

Satisfaction of charge 2 in full

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11/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (33 pages)

17/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (9 pages)

17/11/2015

Register inspection address has been changed from Leafield Technical Centre Langley Way Leafield Oxfordshire OX29 9EF to 2-3 Kennet Road Crayford Dartford DA1 4QN

View PDF (1 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (6 pages)

16/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (33 pages)

12/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (9 pages)

11/09/2014

Termination of appointment of David John Tremayne as a director on 2014-09-11

View PDF (1 pages)

11/09/2014

Termination of appointment of Jonathan Mark Christopher Saward as a director on 2014-09-11

View PDF (1 pages)

11/08/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (6 pages)

10/02/2014

Termination of appointment of Riad Asmat as a director

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (12 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

20/06/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

20/06/2013

Register inspection address has been changed from C/O Caterham Cars Ltd 10 Norwich Street London EC4A 1BD United Kingdom

View PDF (2 pages)

19/12/2012

Appointment of Mr Trevor David Steel as a secretary

View PDF (1 pages)

19/12/2012

Termination of appointment of Graham Macdonald as a secretary

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (12 pages)

04/12/2012

Director's details changed for Mr Riad Asmat on 2012-11-11

View PDF (2 pages)

13/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

05/07/2012

Termination of appointment of Mark Edwards as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Ansar Ali as a director

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23/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2012

Register inspection address has been changed from C/O Caterham Cars Ltd Unit 2 Kennet Road Dartford DA1 4QN United Kingdom

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (12 pages)

06/12/2011

Appointment of Mr David John Tremayne as a director

View PDF (2 pages)

06/12/2011

Appointment of Mr Jonathan Mark Christopher Saward as a director

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06/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/12/2011

Appointment of Mr Riad Asmat as a director

View PDF (2 pages)

10/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

09/06/2011

Termination of appointment of Timothy Ingram Hill as a director

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21/04/2011

Appointment of Mr Mark Duncan Edwards as a director

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21/04/2011

Appointment of Mr Graham Alastair Macdonald as a director

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13/04/2011

Appointment of Mr Kamarudin Bin Meranun as a director

View PDF (2 pages)

12/04/2011

Appointment of Mr Anthony Francis Fernandes as a director

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12/04/2011

Termination of appointment of Stephen Shine as a director

View PDF (1 pages)

12/04/2011

Termination of appointment of James Basden as a director

View PDF (1 pages)

12/04/2011

Termination of appointment of Timothy Ingram-Hill as a director

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24/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

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16/11/2010

Auditor's resignation

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11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (10 pages)

11/11/2010

Register inspection address has been changed from 30 Haymarket London SW1Y 4EX United Kingdom

View PDF (1 pages)

16/09/2010

Appointment of Graham Macdonald as a secretary

View PDF (1 pages)

16/09/2010

Termination of appointment of Ian Boorman as a secretary

View PDF (1 pages)

02/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

06/07/2010

Appointment of Timothy Ingram-Hill as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Gideon Wigger as a director

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (14 pages)

13/11/2009

Director's details changed for Stephen Frank Shine on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Timothy Ingram Hill on 2009-10-01

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13/11/2009

Director's details changed for James Edward Stewart Basden on 2009-10-01

View PDF (2 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Resolutions

View PDF (52 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

30/10/2009

Statement of capital following an allotment of shares on 2009-10-02

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15/04/2009

Appointment terminated director graham macdonald

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15/04/2009

Appointment terminated director mark edwards

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06/03/2009

Director's change of particulars / gideon wigger / 23/12/2008

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07/01/2009

Return made up to 11/11/08; full list of members

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07/01/2009

Location of register of members

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03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

28/04/2008

Location of register of members

View PDF (1 pages)

02/04/2008

Registered office changed on 02/04/2008 from 32 duke street st james's london SW1Y 6DF

View PDF (1 pages)

14/11/2007

Return made up to 11/11/07; full list of members

View PDF (6 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 11/11/06; full list of members

View PDF (6 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

03/10/2006

Registered office changed on 03/10/06 from: unit 2-3 kennet road crayford dartford london DA1 4QN

View PDF (1 pages)

03/10/2006

Location of register of members

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02/10/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

New director appointed

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25/09/2006

New secretary appointed

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29/08/2006

Director resigned

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24/08/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Secretary's particulars changed

View PDF (1 pages)

06/01/2006

Return made up to 11/11/05; full list of members; amend

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07/12/2005

Return made up to 11/11/05; full list of members

View PDF (10 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

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06/05/2005

Resolutions

View PDF (27 pages)

02/03/2005

Ad 13/01/05--------- £ si 800000@1=800000 £ si [email protected]=20000 £ ic 200001/1020001

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08/02/2005

Ad 13/01/05--------- £ si 200000@1=200000 £ ic 1/200001

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08/02/2005

Nc inc already adjusted 13/01/05

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02/02/2005

Resolutions

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02/02/2005

Resolutions

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02/02/2005

Resolutions

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02/02/2005

Resolutions

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28/01/2005

Certificate of change of name

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26/01/2005

Resolutions

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26/01/2005

Resolutions

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26/01/2005

Resolutions

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26/01/2005

Resolutions

View PDF (1 pages)

25/01/2005

Particulars of mortgage/charge

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24/01/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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24/01/2005

Registered office changed on 24/01/05 from: 2 temple back east temple quay bristol BS1 6EG

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24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

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24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2005

New director appointed

View PDF (2 pages)

11/11/2004

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Laishley, Robert Anthony	Director	01/04/2021 - 31/10/2025	5
Takahashi, Kazuho	Director	01/04/2021 - Present	6
Steel, Trevor David	Director	01/12/2025 - Present	6
Saimen, Hajime	Director	01/04/2021 - Present	2
Yamazaki, Takuya	Director	01/11/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CATERHAM CARS GROUP LIMITED

CATERHAM CARS GROUP LIMITED is an(a) Active company incorporated on 11/11/2004 with the registered office located at Unit 10 Rennie Drive, Dartford, Kent DA1 5FD. There are currently 5 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 CARS GROUP LIMITED?

CATERHAM CARS GROUP LIMITED is currently Active. It was registered on 11/11/2004 .

Where is CATERHAM CARS GROUP LIMITED located?

CATERHAM CARS GROUP LIMITED is registered at Unit 10 Rennie Drive, Dartford, Kent DA1 5FD.

What does CATERHAM CARS GROUP LIMITED do?

CATERHAM CARS GROUP LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for CATERHAM CARS GROUP LIMITED?

The latest filing was on 08/12/2025: Appointment of Mr Trevor David Steel as a director on 2025-12-01.