Company information:
Caterham Cars Group Limited (No: 05284463)
Address: UNIT 10, RENNIE DRIVE, DARTFORD, KENT, DA1 5FD, ENGLAND
Status: Active
Incorporated: 11-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: KARENA FERNANDES ( DOB: Apr-1975 From: Jun-2018 )
Current Director: ROBERT ANTHONY LAISHLEY ( DOB: Feb-1963 From: Apr-2021 )
Current Director: KAMARUDIN BIN MERANUN ( DOB: Jun-1961 From: Mar-2011 )
Current Director: HAJIME SAIMEN ( DOB: May-1964 From: Apr-2021 )
Current Director: KAZUHO TAKAHASHI ( DOB: Jan-1953 From: Apr-2021 )
Current Director: TAKUYA YAMAZAKI ( DOB: Jul-1968 From: Nov-2021 )
Current Secretary: TREVOR DAVID STEEL ( From: Dec-2012 )
Resigned Director: ANSAR ALI ( DOB: Sep-1962 From: Jan-2005 To: Jun-2012 )
Resigned Director: RIAD ASMAT ( DOB: Nov-1971 From: Nov-2011 To: Feb-2014 )
Resigned Director: JAMES EDWARD STEWART BASDEN ( DOB: Jul-1967 From: Dec-2004 To: Mar-2011 )
Resigned Director: MICHAEL PETER JAMES BRADY ( DOB: Dec-1965 From: Sep-2006 To: Oct-2007 )
Resigned Director: MARK DUNCAN EDWARDS ( From: Dec-2004 To: Apr-2009 )
Resigned Director: MARK DUNCAN EDWARDS ( DOB: Feb-1974 From: Apr-2011 To: May-2012 )
Resigned Director: ANTHONY FRANCIS FERNANDES ( DOB: Apr-1964 From: Mar-2011 To: Jun-2018 )
Resigned Director: TIMOTHY INGRAM HILL ( DOB: Jun-1949 From: Jul-2005 To: Apr-2011 )
Resigned Director: TIMOTHY INGRAM-HILL ( DOB: Jun-1949 From: Jul-2010 To: Mar-2011 )
Resigned Director: GRAHAM ALASTAIR MACDONALD ( DOB: Jul-1964 From: Apr-2011 To: Jun-2022 )
Resigned Director: SANDRO DAVID OBERTELLI ( DOB: Nov-1961 From: Jan-2005 To: Aug-2006 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Nov-2004 To: Jan-2005 )
Resigned Director: JONATHAN MARK CHRISTOPHER SAWARD ( From: Nov-2011 To: Sep-2014 )
Resigned Director: STEPHEN FRANK SHINE ( DOB: Mar-1957 From: Jul-2005 To: Mar-2011 )
Resigned Director: DAVID JOHN TREMAYNE ( DOB: Dec-1952 From: Nov-2011 To: Sep-2014 )
Resigned Director: GIDEON MICHAEL WIGGER ( DOB: Nov-1972 From: Jan-2005 To: Jun-2010 )
Resigned Secretary: IAN CHRISTOPHER BOORMAN ( DOB: Oct-1976 From: Aug-2006 To: Sep-2010 )
Resigned Secretary: MARK DUNCAN EDWARDS ( DOB: Feb-1974 From: Aug-2006 To: Aug-2006 )
Resigned Secretary: GRAHAM MACDONALD ( From: Sep-2010 To: Dec-2012 )
Resigned Secretary: DAVID OBERTELLI ( From: Jan-2005 To: Aug-2006 )
Resigned Secretary: OVALSEC LIMITED ( From: Nov-2004 To: Jan-2005 )
Persons of Significant Control:
Vt Holdings Co., Ltd, 10-32 Nishiki 3-Chome, Naka-Ku, Nagoya-Shi, Aichi, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Caterham Enterprises Limited, 2 Kennet Road, Dartford, Kent, DA1 4QN: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-04-01)
Tan Sri Anthony Francis Fernandes, 2 Kennet Road, Dartford, Kent, DA1 4QN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-01)
Datuk Kamamrudin Bin Meranun, 2 Kennet Road, Dartford, Kent, DA1 4QN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 9,050,390 | 12,056,120 | 9050390.0,12056120.0 |
| Current assets / Debtors | 6,287 | 1,106,280 | 6287.0,1106280.0 |
| Net current assets (liabilities) | 5,897 | 1,106,180 | 5897.0,1106180.0 |
| Total assets less current liabilities | 9,056,287 | 13,162,300 | 9056287.0,13162300.0 |
| Net assets (liabilities) | 9,056,287 | 12,062,300 | 9056287.0,12062300.0 |
| Equity / share capital and reserves | 9,056,287 | 12,062,300 | 9056287.0,12062300.0 |