Having been setup in 1974, Caterham Cars Ltd has its registered office in Dartford in Kent. This company has 10 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNANDES, Karena | 21 June 2018 | - | 1 |
| MACDONALD, Graham Alastair | 22 October 2007 | - | 1 |
| WONG KIT SENG, Dixon | 25 April 2016 | - | 1 |
| BRADY, Michael Peter James | 21 September 2006 | 22 October 2007 | 1 |
| DIXON, Michael James | N/A | 09 September 1992 | 1 |
| NOBLE, Andrew Clive | N/A | 13 January 2005 | 1 |
| OBERTELLI, Sandro David | 13 January 2005 | 24 August 2006 | 1 |
| WIGGER, Gideon Michael | 13 January 2005 | 20 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEEL, Trevor David | 10 December 2012 | - | 1 |
| MACDONALD, Graham | 16 September 2010 | 10 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 10 July 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| MR01 - N/A | 23 April 2018 | |
| CS01 - N/A | 01 February 2018 | |
| MR01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA01 - Change of accounting reference date | 06 December 2016 | |
| AA - Annual Accounts | 23 November 2016 | |
| MR04 - N/A | 28 June 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2016 | |
| SH01 - Return of Allotment of shares | 02 July 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA01 - Change of accounting reference date | 11 August 2014 | |
| SH01 - Return of Allotment of shares | 30 June 2014 | |
| TM01 - Termination of appointment of director | 10 February 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AD04 - Change of location of company records to the registered office | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| MR04 - N/A | 15 July 2013 | |
| MR01 - N/A | 02 July 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2013 | |
| RESOLUTIONS - N/A | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| AP03 - Appointment of secretary | 19 December 2012 | |
| TM02 - Termination of appointment of secretary | 19 December 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| CH01 - Change of particulars for director | 23 February 2012 | |
| AD04 - Change of location of company records to the registered office | 23 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2011 | |
| AUD - Auditor's letter of resignation | 16 November 2010 | |
| AP03 - Appointment of secretary | 16 September 2010 | |
| TM02 - Termination of appointment of secretary | 16 September 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 353 - Register of members | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 353 - Register of members | 28 April 2008 | |
| 287 - Change in situation or address of Registered Office | 02 April 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 353 - Register of members | 03 October 2006 | |
| 287 - Change in situation or address of Registered Office | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 353 - Register of members | 14 February 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2005 | |
| 287 - Change in situation or address of Registered Office | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| 395 - Particulars of a mortgage or charge | 19 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 14 July 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 18 August 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| 287 - Change in situation or address of Registered Office | 19 January 1997 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 10 July 1995 | |
| 363s - Annual Return | 22 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| 395 - Particulars of a mortgage or charge | 10 July 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| 288 - N/A | 10 January 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| 363a - Annual Return | 21 April 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 363s - Annual Return | 07 February 1992 | |
| AA - Annual Accounts | 04 February 1991 | |
| 363a - Annual Return | 04 February 1991 | |
| 288 - N/A | 16 March 1990 | |
| 288 - N/A | 16 March 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| 363 - Annual Return | 15 February 1990 | |
| CERTNM - Change of name certificate | 09 May 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 363 - Annual Return | 15 March 1989 | |
| AA - Annual Accounts | 24 June 1988 | |
| 363 - Annual Return | 24 June 1988 | |
| AA - Annual Accounts | 21 March 1987 | |
| 363 - Annual Return | 21 March 1987 | |
| AA - Annual Accounts | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| NEWINC - New incorporation documents | 23 May 1974 | |
| MISC - Miscellaneous document | 23 May 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2018 | Outstanding |
N/A |
| A registered charge | 05 December 2017 | Outstanding |
N/A |
| A registered charge | 01 July 2013 | Fully Satisfied |
N/A |
| Debenture | 13 January 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 July 1993 | Fully Satisfied |
N/A |
