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CATERHAM CARS GROUP LIMITED

Company number 05284463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
13 Jul 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Ms Karena Fernandes as a director on 21 June 2018
21 Jun 2018 TM01 Termination of appointment of Anthony Francis Fernandes as a director on 21 June 2018
27 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
09 May 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
23 Nov 2016 AA Full accounts made up to 30 June 2016
15 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
15 Aug 2016 MR04 Satisfaction of charge 1 in full
15 Aug 2016 MR04 Satisfaction of charge 2 in full
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
17 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 28,974,436
17 Nov 2015 AD02 Register inspection address has been changed from Leafield Technical Centre Langley Way Leafield Oxfordshire OX29 9EF to 2-3 Kennet Road Crayford Dartford DA1 4QN
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 28,974,436
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
12 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 23,194,148
11 Sep 2014 TM01 Termination of appointment of David John Tremayne as a director on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of Jonathan Mark Christopher Saward as a director on 11 September 2014
11 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 23,194,148
10 Feb 2014 TM01 Termination of appointment of Riad Asmat as a director
27 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
20 Jun 2013 AD03 Register(s) moved to registered inspection location