CATERHAM MARBLE AND GRANITE LIMITED

Key Data

Status

Active

Company No.

03077360

Incorporation date

10/07/1995

Size

Total Exemption Full

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1995)

19/11/2025

Total exemption full accounts made up to 2025-03-28

View PDF (9 pages)

18/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

15/08/2024

Total exemption full accounts made up to 2024-03-29

View PDF (10 pages)

11/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

03/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

01/08/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

16/08/2022

Change of details for Caterham Holdings Limited as a person with significant control on 2022-08-16

View PDF (2 pages)

01/08/2022

Total exemption full accounts made up to 2022-04-01

View PDF (9 pages)

26/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2021-04-01

View PDF (8 pages)

14/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-03-27

View PDF (8 pages)

16/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

30/04/2020

Registration of charge 030773600002, created on 2020-04-28

View PDF (33 pages)

06/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

10/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

13/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

15/09/2016

Total exemption small company accounts made up to 2016-04-01

View PDF (6 pages)

22/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-27

View PDF (6 pages)

28/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (3 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-28

View PDF (7 pages)

16/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (3 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

29/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (3 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

26/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (3 pages)

21/03/2012

Registered office address changed from Oulton Old Hall Stone Staffordshire ST15 8UW on 2012-03-21

View PDF (1 pages)

01/08/2011

Total exemption small company accounts made up to 2011-04-01

View PDF (8 pages)

13/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (3 pages)

12/08/2010

Total exemption small company accounts made up to 2010-04-02

View PDF (8 pages)

21/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (3 pages)

23/04/2010

Purchase of own shares.

View PDF (3 pages)

09/04/2010

Cancellation of shares. Statement of capital on 2010-04-09

View PDF (4 pages)

09/04/2010

Resolutions

View PDF (6 pages)

22/07/2009

Total exemption small company accounts made up to 2009-03-27

View PDF (8 pages)

17/07/2009

Return made up to 10/07/09; no change of members

View PDF (10 pages)

05/04/2009

Appointment terminated secretary robert bailey

View PDF (1 pages)

18/11/2008

Location of register of members

View PDF (1 pages)

17/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

15/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

15/07/2008

Location of register of members

View PDF (1 pages)

14/08/2007

Return made up to 10/07/07; no change of members

View PDF (6 pages)

07/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

07/08/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

08/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

29/03/2006

Auditor's resignation

View PDF (1 pages)

17/02/2006

Resolutions

View PDF (1 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

28/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

18/07/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

18/06/2005

Auditor's resignation

View PDF (1 pages)

15/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

18/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

30/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

20/08/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

08/08/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

11/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

12/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

23/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

07/04/2000

New director appointed

View PDF (2 pages)

23/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/08/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

27/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

26/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

11/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

05/08/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

29/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

04/03/1997

Nc inc already adjusted 19/02/97

View PDF (1 pages)

04/03/1997

Ad 19/02/97--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

04/03/1997

Resolutions

View PDF (1 pages)

10/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

24/07/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

14/09/1995

Ad 18/08/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/09/1995

Certificate of change of name

View PDF (4 pages)

06/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

06/09/1995

Registered office changed on 06/09/95 from: the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

06/09/1995

Director resigned;new director appointed

View PDF (2 pages)

06/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/07/1995

Incorporation

View PDF (36 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

28/03/2025

Next confirmation date

10/07/2026

Last change occurred

28/03/2025

Accounts

Total Exemption Full

Last made up date

28/03/2025

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
Wenger, David George Rowley	Director	22/03/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CATERHAM MARBLE AND GRANITE LIMITED

CATERHAM MARBLE AND GRANITE LIMITED is an(a) Active company incorporated on 10/07/1995 with the registered office located at Trentside Business Park, Campbell Road, Stoke-On-Trent, Staffordshire ST4 4EU. There is currently 1 active director 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 MARBLE AND GRANITE LIMITED?

CATERHAM MARBLE AND GRANITE LIMITED is currently Active. It was registered on 10/07/1995 .

Where is CATERHAM MARBLE AND GRANITE LIMITED located?

CATERHAM MARBLE AND GRANITE LIMITED is registered at Trentside Business Park, Campbell Road, Stoke-On-Trent, Staffordshire ST4 4EU.

What does CATERHAM MARBLE AND GRANITE LIMITED do?

CATERHAM MARBLE AND GRANITE LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for CATERHAM MARBLE AND GRANITE LIMITED?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-03-28.