Company Information for CATERPILLAR DC PENSION TRUST LIMITED
EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ,
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Company Registration Number
03908921
Private Limited Company
Active |
Company Name | ||
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CATERPILLAR DC PENSION TRUST LIMITED | ||
Legal Registered Office | ||
EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ Other companies in PE1 | ||
Previous Names | ||
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Company Number | 03908921 | |
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Company ID Number | 03908921 | |
Date formed | 2000-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:57:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE WILSON |
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PARESH RAMESHCHANDRA DESAI |
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ADRIAN FORRESTER |
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BARBARA HENRY |
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ADAM LAMBERT |
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ANNA MARIA LEE |
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NICHOLAS MARC MORGAN |
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DARYL STEELE |
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ROBIN WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANETTE MARGARET NICHOLLS |
Director | ||
PARESH RAMESHCHANDRA DESAI |
Director | ||
ADRIAN FORRESTER |
Director | ||
DAVID ANDREW ENTWISTLE |
Director | ||
STEPHEN GERARD ALEXANDER ROBERTSON |
Company Secretary | ||
LOUISE DUNCAN |
Director | ||
COLM MAGUIRE |
Director | ||
MICHAEL JOHN FRANCIS |
Director | ||
MICHAEL BLAIR NIXON |
Company Secretary | ||
LAURENCE MICHAEL DOBNEY |
Director | ||
MICHAEL BLAIR NIXON |
Director | ||
JANETTE MARGARET NICHOLLS |
Company Secretary | ||
NIGEL JOHN BURROUGHS |
Director | ||
JANETTE MARGARET NICHOLLS |
Director | ||
ALASTAIR BLAKELEY JOHNSTON |
Company Secretary | ||
ALASTAIR BLAKELEY JOHNSTON |
Director | ||
COLIN JAMES MEDDOWS-SMITH |
Director | ||
THEODORE PATRICK SIMISON |
Company Secretary | ||
TIMOTHY O'HANLON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETER TOM GORDON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARC MORGAN | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES NELSON | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INSIDE PENSIONS LTD on 2021-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ATHEY | |
AP01 | DIRECTOR APPOINTED MR ALLISTER DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FORRESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP03 | Appointment of Inside Pensions Limited as company secretary on 2019-07-24 | |
TM02 | Termination of appointment of Jane Wilson on 2019-07-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR DARYL STEELE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE MARGARET NICHOLLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH NO UPDATES | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR PARESH RAMESHCHANDRA DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH DESAI | |
AP01 | DIRECTOR APPOINTED MR ADRIAN FORRESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FORRESTER | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MISS BARBARA HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ENTWISTLE | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/13 FROM Frank Perkins Way Eastfield Peterborough Cambridgeshire PE1 5NA United Kingdom | |
AP03 | Appointment of Mrs Jane Wilson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN ROBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM VFR, FRANK PERKINS WAY EASTFIELD PETERBOROUGH CAMBRIDGESHIRE PE1 5NA | |
AR01 | 18/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNA MARIA LEE | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARC MORGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM MAGUIRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 18/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 18/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WOODWARD / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MAGUIRE / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAMBERT / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FORRESTER / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ENTWISTLE / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DUNCAN / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH RAMESHCHANDRA DESAI / 21/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS | |
AP01 | DIRECTOR APPOINTED MR ADAM LAMBERT | |
RES01 | ADOPT ARTICLES 02/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED STEPHEN GERARD ALEXANDER ROBERTSON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL NIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
ELRES | S252 DISP LAYING ACC 06/06/2008 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: PECKLETON LANE DESFORD LEICESTER LEICESTERSHIRE LE9 9JT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATERPILLAR DC PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CATERPILLAR DC PENSION TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |