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CATERPILLAR (U.K.) LIMITED - Peckleton Lane, Desford, Leicester, LE9 9JT, United Kingdom
Company Information
- Company registration number
- 00484783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peckleton Lane
- Desford
- Leicester
- LE9 9JT Peckleton Lane, Desford, Leicester, LE9 9JT UK
Management
- Managing Directors
- GUILFORD, Jerome Othello
- WHEELER, Steven David
- ZADUCK, Kelly Anne Leman
- MAW, Jason
- Company secretaries
- MORENO PRIETO, Natalia
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-07-27
- Age Of Company 1950-07-27 73 years
- SIC/NACE
- 28220
Ownership
- Shareholders
- CATERPILLAR INC (-%) United States of America, Deerfield, 60015, 510, Lake Cook Road, Suite 100
- CATERPILLAR UK HOLDINGS LIMITED (100.00%) United Kingdom, Leicester, LE9 9JT, Desford, Peckleton Lane
- Beneficial Owners
- Caterpillar Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Caterpillar (U.K.) Limited
- Additional Status Details
- Active
- Previous Names
- CATERPILLAR TRACTOR CO.LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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CATERPILLAR (U.K.) LIMITED Company Description
- CATERPILLAR (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 00484783. Its current trading status is "live". It was registered 1950-07-27. It was previously called CATERPILLAR TRACTOR CO.LIMITED. It has declared SIC or NACE codes as "28220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Peckleton Lane .
Get CATERPILLAR (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caterpillar (U.k.) Limited - Peckleton Lane, Desford, Leicester, LE9 9JT, United Kingdom
- 1950-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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memorandum-articles (2023-11-30) - MA
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resolution (2023-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-16) - AP03
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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accounts-with-accounts-type-full (2023-09-26) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-28) - AP03
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-07) - CH01
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appoint-person-secretary-company-with-name-date (2020-05-22) - AP03
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-11-27) - AA
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termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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accounts-with-accounts-type-full (2018-10-23) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-27) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-12-14) - CS01
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capital-allotment-shares (2017-10-26) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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legacy (2016-10-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-10-10) - SH19
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legacy (2016-10-10) - CAP-SS
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resolution (2016-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-10) - AA
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capital-allotment-shares (2016-09-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-08) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
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termination-director-company-with-name (2013-04-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-person-director-company-with-change-date (2012-12-13) - CH01
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change-person-secretary-company-with-change-date (2012-12-13) - CH03
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-06-22) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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change-sail-address-company (2011-12-06) - AD02
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move-registers-to-sail-company (2011-12-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288a
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legacy (2009-03-24) - 288a
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legacy (2009-07-31) - 288b
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legacy (2009-08-12) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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termination-director-company-with-name (2009-10-19) - TM01
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accounts-with-accounts-type-full (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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appoint-person-director-company-with-name (2009-12-17) - AP01
keyboard_arrow_right 2008
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legacy (2008-06-10) - 403a
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legacy (2008-10-06) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
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resolution (2008-12-09) - RESOLUTIONS
-
legacy (2008-12-09) - 123
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legacy (2008-12-23) - 363a
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legacy (2008-12-09) - 88(2)
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statement-of-affairs (2008-12-09) - SA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-11-27) - 288a
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legacy (2007-11-27) - 288b
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accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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legacy (2006-07-06) - 288a
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legacy (2006-12-12) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-12-23) - MEM/ARTS
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legacy (2005-07-14) - 288b
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accounts-with-accounts-type-full (2005-10-04) - AA
-
legacy (2005-11-18) - 288b
-
legacy (2005-11-18) - 288a
-
legacy (2005-02-07) - 363s
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resolution (2005-12-23) - RESOLUTIONS
-
legacy (2005-12-23) - 123
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legacy (2005-12-23) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-13) - AUD
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legacy (2003-06-30) - 288b
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legacy (2003-09-07) - 288a
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accounts-with-accounts-type-full (2003-09-19) - AA
keyboard_arrow_right 2002
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resolution (2002-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-27) - AA
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accounts-with-accounts-type-full (2002-10-17) - AA
-
legacy (2002-12-24) - 363s
-
legacy (2002-01-11) - 123
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 244
-
legacy (2001-12-24) - 288b
-
legacy (2001-01-22) - 288a
-
legacy (2001-12-24) - 363s
-
legacy (2001-01-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-05-19) - 288a
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accounts-with-accounts-type-full-group (2000-05-02) - AA
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legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-02) - 244
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legacy (1999-03-09) - 395
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legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-20) - RESOLUTIONS
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resolution (1997-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-11-03) - AA
keyboard_arrow_right 1996
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resolution (1996-11-15) - RESOLUTIONS
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legacy (1996-01-17) - 363s
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accounts-with-accounts-type-full (1996-10-02) - AA
-
legacy (1996-11-15) - 123
-
legacy (1996-11-15) - 88(2)R
-
legacy (1996-11-15) - 288a
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memorandum-articles (1996-11-15) - MEM/ARTS
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legacy (1996-11-15) - 288b
-
legacy (1996-12-27) - 363s
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legacy (1996-12-23) - 225
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-19) - 363s
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accounts-with-accounts-type-full (1994-10-03) - AA
-
legacy (1994-07-04) - 288
-
legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
-
legacy (1993-03-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-31) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-06-15) - 288
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legacy (1992-06-26) - 288
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accounts-with-accounts-type-full (1992-10-07) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-16) - 363a
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legacy (1991-10-17) - 363b
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accounts-with-accounts-type-full (1991-09-30) - AA
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legacy (1991-03-04) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-19) - AA
-
legacy (1990-08-29) - 225(1)
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legacy (1990-03-09) - 288
-
legacy (1990-02-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-03) - 288
-
legacy (1989-11-21) - 288
-
legacy (1989-11-09) - 288
-
legacy (1989-11-21) - 363
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accounts-with-accounts-type-full (1989-10-16) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-02) - AA
-
legacy (1988-10-11) - 363
-
legacy (1988-10-05) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-22) - 363(C)
-
legacy (1987-06-29) - 288
-
legacy (1987-09-07) - 288
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accounts-with-accounts-type-full (1987-10-12) - AA
-
legacy (1987-09-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-07-21) - CERTNM
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legacy (1986-09-19) - 288
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accounts-with-accounts-type-full (1986-05-07) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-29) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-28) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-22) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-13) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-14) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-12) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-01) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-08-08) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-19) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-11-08) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-08-01) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-06-04) - AA
keyboard_arrow_right 1950
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incorporation-company (1950-07-27) - NEWINC
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miscellaneous (1950-07-27) - MISC