Introduction
Watch Company
C
CATERHAM 1 CONSTRUCTION LTD
CATERHAM 1 CONSTRUCTION LTD is an active company incorporated on 29 January 2026 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 3 other business activities. CATERHAM 1 CONSTRUCTION LTD was registered 0 years ago.(SIC: 41202, 68100, 68209, 68310)
Status
active
Active since N/A years ago
Company No
16999921
LTD Company
Age
N/A Years
Incorporated 29 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2027
Period: 29 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
6 Fairmeadside Loughton, IG10 4RH,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KARUNAKARAN, Kuddithamby
ActiveFairmeadside, LoughtonIG10 4RH
Born January 1954
Director
Appointed 29 Jan 2026
KARUNAKARAN, Kuddithamby
Fairmeadside, LoughtonIG10 4RH
Born January 1954
Director
29 Jan 2026
Active
THIRUCHELVAM, Chellathurai
ActiveRainham Road, RainhamRM13 7SD
Born July 1970
Director
Appointed 29 Jan 2026
THIRUCHELVAM, Chellathurai
Rainham Road, RainhamRM13 7SD
Born July 1970
Director
29 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kuddithamby Karunakaran
ActiveFairmeadside, LoughtonIG10 4RH
Born January 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Jan 2026
Mr Kuddithamby Karunakaran
Fairmeadside, LoughtonIG10 4RH
Born January 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Jan 2026
Active
Mr Chellathurai Thiruchelvam
ActiveRainham Road, RainhamRM13 7SD
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2026
Mr Chellathurai Thiruchelvam
Rainham Road, RainhamRM13 7SD
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2026
Active
Filing History
3
Description
Type
Date Filed
Document
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026