CATERHAM CARS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caterham Cars Group Limited. The company was founded 20 years ago and was given the registration number 05284463. The firm's registered office is in DARTFORD. You can find them at 2 Kennet Road, , Dartford, Kent. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name	:	CATERHAM CARS GROUP LIMITED
Company Number	:	05284463
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	29100 - Manufacture of motor vehicles 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2 Kennet Road, Dartford, Kent, DA1 4QN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 10, Rennie Drive, Dartford, England, DA1 5FD	Secretary	10 December 2012	Active
Unit 10, Rennie Drive, Dartford, England, DA1 5FD	Director	01 April 2021	Active
Unit 10, Rennie Drive, Dartford, England, DA1 5FD	Director	01 April 2021	Active
Unit 10, Rennie Drive, Dartford, England, DA1 5FD	Director	01 April 2021	Active
Unit 10, Rennie Drive, Dartford, England, DA1 5FD	Director	01 November 2021	Active
5 Grasmere, Stevenage, SG1 6AT	Secretary	24 August 2006	Active
23 Farrier Court, Royston, SG8 5FG	Secretary	24 August 2006	Active
2, Kennet Road, Dartford, DA1 4QN	Secretary	16 September 2010	Active
11a View Road, Highgate, London, N6 4DJ	Secretary	11 January 2005	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Secretary	11 November 2004	Active
The Rectory, Wood Lane, Bunwell, NR16 1TF	Director	13 January 2005	Active
2, Kennet Road, Dartford, DA1 4QN	Director	30 November 2011	Active
3 Soudan Road, London, SW11 4HH	Director	14 December 2004	Active
3 Hawden Close, Hildenborough, TN11 9BP	Director	21 September 2006	Active
2, Kennet Road, Dartford, DA1 4QN	Director	12 April 2011	Active
47 Ingress Park Ave, Greenhithe, DA9 9GN	Director	14 December 2004	Active
C/O Tune Service Sdn Bhd, Suite 3.02 Plaza Hamodal, Jalan 13/2, 46200 Petaling Jaya, Malaysia,	Director	31 March 2011	Active
2, Kennet Road, Dartford, DA1 4QN	Director	21 June 2018	Active
Southcott House, Pewsey, SN9 5JF	Director	01 July 2005	Active
2, Kennet Road, Dartford, DA1 4QN	Director	06 July 2010	Active
2, Kennet Road, Dartford, DA1 4QN	Director	12 April 2011	Active
22 Gardeners Place, Chartham, Canterbury, CT4 7TR	Director	22 October 2007	Active
C/O Tune Service Sdn Bhd, Suite 3.02 Plaza Hamodal, Jalan 13/2, 46200 Petaling Jaya, Malaysia,	Director	31 March 2011	Active
11 View Road, Highgate, London, N6 4DJ	Director	13 January 2005	Active
4, Rue Des Trois Couronnes, Morienval, France,	Director	30 November 2011	Active
Lethread, Cherkley Hill, Leatherhead, KT22 8LA	Director	01 July 2005	Active
107, Stockton Road, Darlington, United Kingdom, DL1 2RZ	Director	30 November 2011	Active
62, St Stephens Terrace St Stephens Road, Norwich, NR1 3RE	Director	13 January 2005	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	11 November 2004	Active

People with Significant Control

Vt Holdings Co., Ltd
Notified on	:	01 April 2021
Status	:	Active
Country of residence	:	Japan
Address	:	10-32, Nishiki 3-Chome, Nagoya-Shi, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tan Sri Anthony Francis Fernandes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	Malaysian
Address	:	2, Kennet Road, Dartford, DA1 4QN
Nature of control	:	Significant influence or control

Datuk Kamamrudin Bin Meranun
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	Malaysian
Address	:	2, Kennet Road, Dartford, DA1 4QN
Nature of control	:	Significant influence or control

Caterham Enterprises Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2-3, Kennet Road, Dartford, England, DA1 4QN
Nature of control	:	Ownership of shares 75 to 100 percent

CATERHAM CARS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement