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Caterham Cars Group LTD

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Full Company ReportCATERHAM CARS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

OVAL (2010) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05284463
Record last updated Thursday, July 7, 2022 3:23:27 AM UTC
Official Address 2 Kennet Road Dartford Kent Da14qn Crayford
There are 26 companies registered at this street
Locality Crayfordlondon
Region BexleyLondon, England
Postal Code DA14QN
Sector Activities of other holding companies n.e.c.

Charts

Visits

CATERHAM CARS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-72022-122024-72025-12025-501

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Director and Corporate Strategy Officer Appointment of a man as Director and Corporate Strategy Officer
Registry Apr 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2021 Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2021 Appointment of a person as Director and Company Director Appointment of a person as Director and Company Director
Registry Jun 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 12, 2014 Annual return Annual return
Registry Sep 11, 2014 Resignation of 2 people: one Journalist/Consultant, one Motorsports Writer and one Director (a man) Resignation of 2 people: one Journalist/Consultant, one Motorsports Writer and one Director (a man)
Registry Sep 11, 2014 Resignation of one Director Resignation of one Director
Registry Sep 11, 2014 Resignation of one Director 5284... Resignation of one Director 5284...
Registry Aug 11, 2014 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2014 Resignation of one Director Resignation of one Director
Registry Feb 7, 2014 Resignation of one Group Ceo and one Director (a man) Resignation of one Group Ceo and one Director (a man)
Registry Nov 27, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 5, 2012 Annual return Annual return
Registry Dec 4, 2012 Change of particulars for director Change of particulars for director
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Resignation of one Director 5284... Resignation of one Director 5284...
Registry Jun 19, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 18, 2012 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Feb 23, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 23, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 6, 2011 Annual return Annual return
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Appointment of a man as Director 5284... Appointment of a man as Director 5284...
Registry Nov 30, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2011 Appointment of a man as Director 5284... Appointment of a man as Director 5284...
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2011 Resignation of one Director Resignation of one Director
Registry Apr 12, 2011 Resignation of one Director 5284... Resignation of one Director 5284...
Registry Apr 12, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 16, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2010 Annual return Annual return
Registry Nov 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 16, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2010 Appointment of a man as Secretary 5284... Appointment of a man as Secretary 5284...
Registry Sep 16, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Resignation of one Director Resignation of one Director
Registry Jun 23, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 5284... Change of particulars for director 5284...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Registry Apr 15, 2009 Resignation of a director 5284... Resignation of a director 5284...
Registry Apr 14, 2009 Resignation of 2 people: one Finance Director, one Investment Director and one Director (a man) Resignation of 2 people: one Finance Director, one Investment Director and one Director (a man)
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2009 Annual return Annual return
Registry Jan 7, 2009 Register of members Register of members
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Register of members Register of members
Registry Apr 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2007 Annual return Annual return
Registry Nov 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Resignation of a director Resignation of a director
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Registry Oct 22, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 22, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars 5284... Notice of change of directors or secretaries or in their particulars 5284...
Registry Dec 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2006 Register of members Register of members
Registry Oct 2, 2006 Appointment of a secretary Appointment of a secretary
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