CATERHAM CARS LTD.

Key Data

Status

Active

Company No.

01171408

Incorporation date

23/05/1974

Size

Full

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1974)

02/04/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-02

View PDF (3 pages)

08/12/2025

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

View PDF (2 pages)

12/11/2025

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

View PDF (1 pages)

10/11/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

04/09/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

04/04/2024

Registered office address changed from 2 Kennet Road Dartford Kent DA1 4QN to Unit 10 Rennie Drive Dartford 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 (3 pages)

27/03/2024

Statement by Directors

View PDF (2 pages)

27/03/2024

Solvency Statement dated 27/03/24

View PDF (1 pages)

27/03/2024

Resolutions

View PDF (2 pages)

27/03/2024

Statement of capital on 2024-03-27

View PDF (5 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

24/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

12/12/2023

Satisfaction of charge 011714080004 in full

View PDF (1 pages)

06/03/2023

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

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

30/06/2022

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

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

09/12/2021

Full accounts made up to 2020-12-31

View PDF (29 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

View PDF (2 pages)

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

View PDF (1 pages)

08/04/2021

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

View PDF (1 pages)

08/04/2021

Termination of appointment of Dixon Wong Kit Seng 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)

08/04/2021

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

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (27 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)

23/04/2018

Registration of charge 011714080005, created on 2018-04-12

View PDF (31 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

08/12/2017

Registration of charge 011714080004, created on 2017-12-05

View PDF (27 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 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 (27 pages)

28/06/2016

Satisfaction of charge 011714080003 in full

View PDF (1 pages)

25/04/2016

Appointment of Mr Dixon Wong Kit Seng as a director on 2016-04-25

View PDF (2 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (26 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

01/02/2016

Register inspection address has been changed from Leafield Technical Centre Langley Way Leafield Oxfordshire OX29 9EF to 2 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 (3 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (27 pages)

06/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 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 (3 pages)

10/02/2014

Termination of appointment of Riad Asmat as a director

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

06/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

06/02/2014

Director's details changed for Mr Graham Alastair Macdonald on 2013-11-01

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

16/07/2013

Resolutions

View PDF (2 pages)

16/07/2013

Resolutions

View PDF (2 pages)

15/07/2013

Satisfaction of charge 2 in full

View PDF (5 pages)

02/07/2013

Registration of charge 011714080003

View PDF (39 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)

13/06/2013

Resolutions

View PDF (9 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (4 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

01/02/2013

Director's details changed for Mr Graham Alastair Macdonald on 2013-01-01

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)

13/11/2012

Appointment of Mr Riad Asmat as a director

View PDF (2 pages)

13/07/2012

Full accounts made up to 2011-12-31

View PDF (21 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

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (9 pages)

23/02/2012

Director's details changed for Mark Duncan Edwards on 2012-01-31

View PDF (2 pages)

23/02/2012

Register(s) moved to registered office address

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)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

08/06/2011

Termination of appointment of Gideon Wigger as a director

View PDF (1 pages)

12/04/2011

Appointment of Mr Anthony Francis Fernandes as a director

View PDF (2 pages)

12/04/2011

Appointment of Mr Kamarudin Bin Meranun as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Timothy Ingram-Hill as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (8 pages)

28/02/2011

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

View PDF (1 pages)

16/11/2010

Auditor's resignation

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

Full accounts made up to 2009-12-31

View PDF (22 pages)

01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

01/03/2010

Director's details changed for Timothy Ingram-Hill on 2010-01-31

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)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/10/2009

Termination of appointment of James Basden as a director

View PDF (1 pages)

15/04/2009

Director's change of particulars / mark edwards / 01/05/2008

View PDF (1 pages)

06/03/2009

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

View PDF (1 pages)

27/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

27/02/2009

Location of register of members

View PDF (1 pages)

04/02/2009

Director appointed timothy ingram-hill

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 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)

05/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/10/2006

Location of register of members

View PDF (1 pages)

03/10/2006

Registered office changed on 03/10/06 from: units 2 and 3 kennet road crayford dartford kent DA1 4QN

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

14/02/2006

Location of register of members

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

24/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2005

Registered office changed on 24/01/05 from: station avenue caterham surrey CR3 6LB

View PDF (1 pages)

24/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

Resolutions

View PDF (8 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/06/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

29/05/2003

Director resigned

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

12/03/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Return made up to 31/01/98; full list of members

View PDF (4 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

19/01/1997

Registered office changed on 19/01/97 from: seven house town end caterham hill surrey CR3 5UG

View PDF (1 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

22/01/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/06/1994

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

08/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

03/02/1994

Return made up to 31/01/94; full list of members

View PDF (0 pages)

10/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (2 pages)

15/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

21/04/1992

Return made up to 31/01/92; full list of members; amend

View PDF (0 pages)

24/03/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

07/02/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

04/02/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

04/02/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

16/03/1990

New director appointed

View PDF (4 pages)

16/03/1990

New director appointed

View PDF (0 pages)

15/02/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

15/02/1990

Return made up to 26/01/90; full list of members

View PDF (0 pages)

09/05/1989

Certificate of change of name

View PDF (2 pages)

15/03/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

15/03/1989

Return made up to 28/02/89; full list of members

View PDF (0 pages)

24/06/1988

Full accounts made up to 1987-06-30

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24/06/1988

Return made up to 31/03/88; full list of members

View PDF (0 pages)

21/03/1987

Accounts for a small company made up to 1986-06-30

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21/03/1987

Return made up to 30/03/87; full list of members

View PDF (0 pages)

06/05/1986

Accounts for a small company made up to 1985-06-30

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06/05/1986

Return made up to 14/04/86; full list of members

View PDF (0 pages)

23/05/1974

Incorporation

View PDF (14 pages)

23/05/1974

Miscellaneous

View PDF (1 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

31/01/2026

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

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
Basden, James Edward Stewart	Director	13/01/2005 - 02/10/2009	113
Meranun, Kamarudin Bin	Director	31/03/2011 - 01/04/2021	11
Obertelli, Sandro David	Director	13/01/2005 - 24/08/2006	8
Laishley, Robert Anthony	Director	01/04/2021 - 31/10/2025	5
Fernandes, Anthony Francis	Director	31/03/2011 - 21/06/2018	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CATERHAM CARS LTD.

CATERHAM CARS LTD. is an(a) Active company incorporated on 23/05/1974 with the registered office located at Unit 10 Rennie Drive, Dartford 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 LTD.?

CATERHAM CARS LTD. is currently Active. It was registered on 23/05/1974 .

Where is CATERHAM CARS LTD. located?

CATERHAM CARS LTD. is registered at Unit 10 Rennie Drive, Dartford DA1 5FD.

What does CATERHAM CARS LTD. do?

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

What is the latest filing for CATERHAM CARS LTD.?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-01-31 with updates.