CATERHAM CARS GROUP LIMITED
CATERHAM CARS GROUP LIMITED is an active private limited company, incorporated on 11 November 2004. The nature of the business includes Manufacture of motor vehicles and one other classification. The company's registered office is on Kennet Road, Dartford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Medium. CATERHAM CARS GROUP LIMITED previously had the company name OVAL (2010) LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05284463 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 KENNET ROAD |
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Post Town | DARTFORD |
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County | KENT |
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Postcode | DA1 4QN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MEDIUM |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | 11/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
29100 - Manufacture of motor vehicles
64209 - Activities of other holding companies n.e.c.
Company Name History
From 28/01/2005 onwards:
CATERHAM CARS GROUP LIMITED
Prior to 28/01/2005:
OVAL (2010) LIMITED
Directors
(The company's officers)
MR ROBERT ANTHONY LAISHLEY
(~61 year old British national)
2 KENNET ROAD, DARTFORD, KENT, DA1 4QN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR HAJIME SAIMEN
(~59 year old Japanese national)
2 KENNET ROAD, DARTFORD, KENT, DA1 4QN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in JAPAN
Appointed on 01/04/2021
MR KAZUHO TAKAHASHI
(~71 year old Japanese national)
2 KENNET ROAD, DARTFORD, KENT, DA1 4QN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in JAPAN
Appointed on 01/04/2021
MR TAKUYA YAMAZAKI
(~55 year old Japanese national)
2 KENNET ROAD, DARTFORD, KENT, DA1 4QN
- Current Director
- Gives occupation as CORPORATE STRATEGY OFFICER
- Usually resident in JAPAN
Appointed on 01/11/2021
MR TREVOR DAVID STEEL
2 KENNET ROAD, DARTFORD, KENT, DA1 4QN
Appointed on 10/12/2012
Connections
(Shared officers)
- MR ROBERT ANTHONY LAISHLEY
- MR HAJIME SAIMEN
- MR TAKUYA YAMAZAKI
- MR ROBERT ANTHONY LAISHLEY
- MR HAJIME SAIMEN
- MR TAKUYA YAMAZAKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CATERHAM CARS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DA1 4QN.
Map of CATERHAM CARS GROUP LIMITED at local scale
Map of CATERHAM CARS GROUP LIMITED at district scale
More Companies in DA1 4QN
Other companies with registered offices in DA1 4QN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)