CATERHAM VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02998306

Incorporation date

05/12/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1994)

04/07/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

10/02/2015

Director's details changed for Mr Anthony Francis Fernandes on 2014-06-18

View PDF (2 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

10/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

05/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/11/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/06/2013

Registered office address changed from Caterham F1 Team Ironside Way Hingham Norwich Norfolk NR9 4LF United Kingdom on 2013-06-12

View PDF (2 pages)

11/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

18/12/2011

Registered office address changed from Team Lotus Ironside Way Hingham Norwich Norfolk NR9 4LF on 2011-12-19

View PDF (1 pages)

22/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/11/2011

Certificate of change of name

View PDF (2 pages)

09/11/2011

Change of name notice

View PDF (2 pages)

18/05/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/02/2011

Current accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

24/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

13/01/2011

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

View PDF (3 pages)

15/12/2010

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2010-12-16

View PDF (2 pages)

22/09/2010

Registered office address changed from Argon House Argon Mews London SW6 1BJ on 2010-09-23

View PDF (2 pages)

13/09/2010

Appointment of Anthony Fernandes as a director

View PDF (3 pages)

13/09/2010

Termination of appointment of David Hunt as a director

View PDF (2 pages)

28/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (6 pages)

20/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

17/06/2009

Appointment terminated secretary emma minshall

View PDF (1 pages)

27/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

23/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

23/12/2008

Secretary's change of particulars / emma minshall / 25/01/2008

View PDF (1 pages)

30/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

12/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

30/11/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

13/12/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

13/12/2005

Secretary's particulars changed

View PDF (1 pages)

03/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

03/01/2005

Return made up to 26/11/04; full list of members

View PDF (6 pages)

02/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

28/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

04/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (7 pages)

02/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

21/08/2002

Registered office changed on 22/08/02 from: 60 albert court prince consort road london SW7 2BH

View PDF (1 pages)

23/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

08/04/2002

Total exemption full accounts made up to 2000-05-31

View PDF (7 pages)

30/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

27/11/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

New director appointed

View PDF (2 pages)

02/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

06/03/2000

Return made up to 26/11/99; full list of members

View PDF (6 pages)

24/06/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

09/05/1999

Return made up to 26/11/98; full list of members

View PDF (7 pages)

20/09/1998

Accounting reference date extended from 30/11/97 to 31/05/98

View PDF (1 pages)

06/07/1998

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

02/12/1997

Return made up to 26/11/97; no change of members

View PDF (5 pages)

18/09/1997

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

10/12/1996

Return made up to 03/12/96; no change of members

View PDF (5 pages)

05/09/1996

Director's particulars changed

View PDF (1 pages)

05/09/1996

Return made up to 06/12/95; full list of members

View PDF (9 pages)

17/12/1995

Ad 29/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/10/1995

Accounting reference date shortened from 31/12 to 30/11

View PDF (1 pages)

05/04/1995

Memorandum and Articles of Association

View PDF (12 pages)

02/03/1995

Certificate of change of name

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02/03/1995

Certificate of change of name

View PDF (2 pages)

23/01/1995

Particulars of mortgage/charge

View PDF (5 pages)

08/01/1995

Director resigned;new director appointed

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08/01/1995

Secretary resigned;new secretary appointed

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08/01/1995

Registered office changed on 09/01/95 from: 1 mitchell lane bristol BS1 6BU

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

05/12/1994

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CATERHAM VENTURES LIMITED

CATERHAM VENTURES LIMITED is an(a) Dissolved company incorporated on 05/12/1994 with the registered office located at Leafield Technical Centre, Langley Way, Leafield, Oxfordshire OX29 9EF. 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 VENTURES LIMITED?

CATERHAM VENTURES LIMITED is currently Dissolved. It was registered on 05/12/1994 and dissolved on 04/07/2016.

Where is CATERHAM VENTURES LIMITED located?

CATERHAM VENTURES LIMITED is registered at Leafield Technical Centre, Langley Way, Leafield, Oxfordshire OX29 9EF.

What does CATERHAM VENTURES LIMITED do?

CATERHAM VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CATERHAM VENTURES LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via compulsory strike-off.