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Dato Capital United Kingdom

Caterham Cars LTD

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Reports

Extended Company Report with Annual Accounts CATERHAM CARS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01171408
Record last updated Thursday, October 20, 2022 3:36:21 PM UTC
Postal Code DA1 4QN

Charts

Visits

CATERHAM CARS LTD. (United Kingdom) Page visits 2024

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 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2021 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
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 25, 2016 Appointment of a man as Corporate Finance Manager and Director Appointment of a man as Corporate Finance Manager and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 16, 2013 Section 175 comp act 06 08 1171... Section 175 comp act 06 08 1171...
Registry Jul 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
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 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2013 Annual return Annual return
Registry Feb 1, 2013 Change of particulars for director Change of particulars for director
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 Nov 13, 2012 Appointment of a man as Director Appointment of a man as 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 1171... Resignation of one Director 1171...
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 23, 2012 Change of particulars for director Change of particulars for director
Registry Feb 23, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 23, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2011 Appointment of a man as Director 1171... Appointment of a man as Director 1171...
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 1, 2011 Annual return Annual return
Registry Feb 28, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 16, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 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
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars 1171... Notice of change of directors or secretaries or in their particulars 1171...
Registry Feb 27, 2009 Annual return Annual return
Registry Feb 27, 2009 Register of members Register of members
Registry Feb 4, 2009 Appointment of a man as Director Appointment of a man as Director
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 Feb 5, 2008 Annual return Annual return
Registry Feb 5, 2008 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 Appointment of a man as Director and Group Ceo Appointment of a man as Director and Group Ceo
Registry Feb 6, 2007 Annual return Annual return
Registry Jan 8, 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 7, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Register of members Register of members
Registry Oct 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2006 Resignation of a director Resignation of a director
Registry Aug 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2006 Annual return Annual return
Registry Feb 14, 2006 Register of members Register of members
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Registry Feb 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Jan 24, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Jan 24, 2005 Resignation of a director 1171... Resignation of a director 1171...
Registry Jan 24, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Appointment of a director 1171... Appointment of a director 1171...
Registry Jan 24, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Appointment of a director 1171... Appointment of a director 1171...
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Jan 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Registry May 29, 2003 Resignation of a director Resignation of a director
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Financials Sep 7, 2001 Annual accounts Annual accounts

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