THAI ENTERPRISES LIMITED
THAI ENTERPRISES LIMITED is a private limited company registered in the United Kingdom, under 03858868, incorporated on 14 October 1999. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 26 years. Registered office address: CR3 7DN Caterham, the United Kingdom. Directors include MRS CHARLOTTE AUDREY GRAVES. Sole shareholder is REMUS CONSTRUCTION & DEVELOPMENT LIMITED. Associated with 2 related entities, including 10112370 and RAVEL RESIDENCES LTD. The overall risk score is 0/100 (negligible). Accounts next due 2023-12-31, overdue as of 2026-03-02. Confirmation statement next due 2025-10-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BOURNE HOUSE PARK VIEW ROAD
WOLDINGHAM
CR3 7DN CATERHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-10-28, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Charlotte Audrey Graves (director) |
Source Records (1)
| companieshouse | 03858868 | 2026-06-01 | open_in_new |