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CATERPILLAR DC PENSION TRUST LIMITED - Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
Company Information
- Company registration number
- 03908921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastfield
- Frank Perkins Way
- Peterborough
- PE1 5FQ Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ UK
Management
- Managing Directors
- HENRY, Barbara
- LAMBERT, Adam
- STEELE, Daryl
- ATHEY, Paul
- DENNIS, Allister
- NELSON, James
- GORDON, Peter Tom
- Company secretaries
- ZEDRA INSIDE PENSIONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-18
- Age Of Company 2000-01-18 24 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Caterpillar (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UK HOSE ASSEMBLY LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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CATERPILLAR DC PENSION TRUST LIMITED Company Description
- CATERPILLAR DC PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 03908921. Its current trading status is "live". It was registered 2000-01-18. It was previously called UK HOSE ASSEMBLY LIMITED. It has declared SIC or NACE codes as "65300". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at Eastfield .
Get CATERPILLAR DC PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caterpillar Dc Pension Trust Limited - Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom
- 2000-01-18
- 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.
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accounts-with-accounts-type-dormant (2024-04-25) - AA
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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accounts-with-accounts-type-dormant (2023-04-27) - AA
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-25) - AA
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-dormant (2021-03-24) - AA
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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change-corporate-secretary-company-with-change-date (2021-12-03) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-dormant (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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accounts-with-accounts-type-dormant (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-01-24) - CS01
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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accounts-with-accounts-type-dormant (2015-12-11) - AA
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-09) - AA
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
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termination-secretary-company-with-name (2013-09-17) - TM02
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appoint-person-secretary-company-with-name (2013-09-17) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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accounts-with-accounts-type-dormant (2013-12-13) - AA
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memorandum-articles (2013-12-30) - MEM/ARTS
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resolution (2013-12-30) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-14) - AA
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termination-director-company-with-name (2012-11-30) - TM01
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accounts-with-accounts-type-dormant (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-dormant (2010-06-08) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-10) - TM01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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resolution (2009-06-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-03-06) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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legacy (2008-11-17) - 288b
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-02-19) - 363a
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legacy (2008-02-19) - 190
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legacy (2008-02-19) - 353
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legacy (2008-02-19) - 287
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accounts-with-accounts-type-dormant (2008-06-30) - AA
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363a
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certificate-change-of-name-company (2007-05-23) - CERTNM
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legacy (2007-05-30) - 288a
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memorandum-articles (2007-06-03) - MEM/ARTS
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accounts-with-accounts-type-dormant (2007-06-18) - AA
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legacy (2007-06-18) - 288a
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legacy (2007-06-18) - 288b
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legacy (2007-07-23) - 288a
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legacy (2007-06-19) - 288a
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legacy (2007-06-19) - 288b
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legacy (2007-07-12) - 288a
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legacy (2007-12-31) - 288c
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legacy (2006-03-28) - 363s
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legacy (2006-07-07) - 288c
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accounts-with-accounts-type-dormant (2006-10-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 225
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legacy (2005-01-29) - 363s
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accounts-with-accounts-type-dormant (2005-03-11) - AA
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legacy (2005-07-14) - 288b
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legacy (2005-07-14) - 288a
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legacy (2005-12-16) - 288a
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legacy (2004-01-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2004-02-23) - AA
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legacy (2004-02-17) - 363s
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legacy (2003-06-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-12-24) - AA
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accounts-with-accounts-type-total-exemption-full (2002-01-31) - AA
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legacy (2002-02-13) - 363s
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legacy (2001-02-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-05) - 288a
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legacy (2000-04-05) - 287
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legacy (2000-01-19) - 288b
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incorporation-company (2000-01-18) - NEWINC