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CATERHAM CAPITAL LIMITED - Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Company Information
- Company registration number
- 04810481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffins
- Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- BIRKEBAEK, Carsten
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-25
- Dissolved on
- 2017-08-01
- SIC/NACE
- 82110
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CATERHAM LEASING LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2014-06-30
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- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2017-07-09
- Last Date:
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CATERHAM CAPITAL LIMITED Company Description
- CATERHAM CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04810481. Its current trading status is "live". It was registered 2003-06-25. It was previously called CATERHAM LEASING LIMITED. It has declared SIC or NACE codes as "82110". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at Griffins .
Get CATERHAM CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caterham Capital Limited - Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
- 2003-06-25
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https://www.kompany.co.uk/p/uk/04810481#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04810481#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04810481#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-compulsory-winding-up-progress-report (2020-01-29) - WU07
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keyboard_arrow_right 2019
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liquidation-compulsory-winding-up-progress-report (2019-01-31) - WU07
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01
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keyboard_arrow_right 2017
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liquidation-compulsory-appointment-liquidator (2017-12-22) - WU04
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liquidation-compulsory-winding-up-order (2017-11-14) - COCOMP
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legacy (2017-11-13) - AC93
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gazette-dissolved-compulsory (2017-08-01) - GAZ2
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dissolved-compulsory-strike-off-suspended (2017-01-17) - DISS16(SOAS)
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gazette-notice-compulsory (2017-01-03) - GAZ1
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-07-07) - GAZ1
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gazette-filings-brought-up-to-date (2015-07-08) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2015-08-12) - MR08
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mortgage-satisfy-charge-full (2015-08-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2015-10-12) - MR08
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2015-12-14) - MR08
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2015-09-26) - MR08
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-20) - AA
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legacy (2012-04-12) - MG01
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legacy (2012-04-03) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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keyboard_arrow_right 2009
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memorandum-articles (2009-09-01) - MEM/ARTS
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certificate-change-of-name-company (2009-08-25) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-07-03) - 363a
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memorandum-articles (2009-04-05) - MEM/ARTS
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certificate-change-of-name-company (2009-03-27) - CERTNM
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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legacy (2008-02-13) - 288b
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legacy (2008-07-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
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legacy (2004-07-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-02) - 288a
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legacy (2003-07-01) - 288b
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incorporation-company (2003-06-25) - NEWINC
