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CATERHAM MARBLE AND GRANITE LIMITED

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

This company is commonly known as Caterham Marble And Granite Limited. The company was founded 28 years ago and was given the registration number 03077360. The firm's registered office is in STOKE-ON-TRENT. You can find them at Trentside Business Park, Campbell Road, Stoke-on-trent, Staffordshire. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:CATERHAM MARBLE AND GRANITE LIMITED
Company Number:03077360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:Trentside Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Southlands Court, Eccleshall, ST21 6DJ

Director22 March 2000Active
Beech Tree Cottage 51 Longton Road, Barlaston, Stoke On Trent, ST12 9AR

Secretary13 February 2006Active
33-34 Price Street, Burslem, Stoke On Trent, ST6 4EN

Secretary24 March 2004Active
Oulton Old Hall, Oulton, Stone, ST15 8UR

Secretary18 August 1995Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Secretary10 July 1995Active
Oulton Old Hall, Oulton, Stone, ST15 8UW

Director18 August 1995Active
Oulton Old Hall, Oulton, Stone, ST15 8UR

Director18 August 1995Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Director10 July 1995Active

People with Significant Control

Caterham Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trentside Business Park, Trentside Business Park, Stoke-On-Trent, England, ST4 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Mortgage

Legacy.

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