Active
Company Information for CATERPILLAR UK GROUP LIMITED
EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ,
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Company Registration Number
05623145
Private Limited Company
Active |
Company Name | |
---|---|
CATERPILLAR UK GROUP LIMITED | |
Legal Registered Office | |
EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ Other companies in PE1 | |
Company Number | 05623145 | |
---|---|---|
Company ID Number | 05623145 | |
Date formed | 2005-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB661546137 |
Last Datalog update: | 2023-12-05 20:58:39 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN BURROUGHS |
||
SANDEEP VIRMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANETTE MARGARET NICHOLLS |
Company Secretary | ||
MICHAEL DAVID CLEAVER |
Director | ||
KYLE JOSEPH EPLEY |
Director | ||
LAURENCE MICHAEL DOBNEY |
Director | ||
EDWARD MARTIN THOMPSON |
Director | ||
NIGEL JOHN BURROUGHS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2013-11-21 | CURRENT | 1995-09-08 | Active | |
PERKINS GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1989-05-24 | Active | |
PERKINS LIMITED | Director | 2013-10-01 | CURRENT | 1959-03-31 | Active | |
PERKINS ENGINES GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1963-08-26 | Active | |
PERKINS HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1952-02-01 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2012-02-01 | CURRENT | 1968-10-07 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2012-01-09 | CURRENT | 1987-06-02 | Active | |
EASTFIELD NO.28 LIMITED | Director | 2011-08-31 | CURRENT | 1972-02-11 | Dissolved 2013-08-14 | |
EASTFIELD NO.30 LIMITED | Director | 2011-07-08 | CURRENT | 1947-11-11 | Liquidation | |
HBT ENGINEERING SERVICES LIMITED | Director | 2011-07-08 | CURRENT | 1985-04-30 | Active | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1987-11-03 | Liquidation | |
BUCYRUS UK LIMITED | Director | 2011-07-08 | CURRENT | 1994-10-24 | Liquidation | |
CATERPILLAR LOGISTICS (UK) LIMITED | Director | 2011-06-27 | CURRENT | 2005-06-07 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2011-03-24 | CURRENT | 2011-02-28 | Active | |
F. PERKINS LIMITED | Director | 2010-10-18 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR TUNNELLING EUROPE LIMITED | Director | 2010-09-01 | CURRENT | 1991-03-22 | Active | |
CATERPILLAR IMPACT PRODUCTS LIMITED | Director | 2009-09-04 | CURRENT | 1997-09-03 | Liquidation | |
PERKINS ENGINES COMPANY LIMITED | Director | 2009-03-16 | CURRENT | 1987-01-14 | Active | |
CATERPILLAR (U.K.) LIMITED | Director | 2009-03-16 | CURRENT | 1950-07-27 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2008-11-05 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2008-10-09 | CURRENT | 1999-09-30 | Active | |
EASTFIELD NO 26 LIMITED | Director | 2008-10-08 | CURRENT | 1987-06-02 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2007-12-12 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2006-10-26 | CURRENT | 1999-06-11 | Active | |
EASTFIELD NO 24 LIMITED | Director | 2006-10-04 | CURRENT | 1987-08-06 | Liquidation | |
EASTFIELD NO 25 LIMITED | Director | 2006-08-31 | CURRENT | 1985-06-18 | Liquidation | |
CATERPILLAR INVESTMENTS | Director | 2005-11-30 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 1992-07-06 | Active | |
CATERPILLAR UK ENGINES COMPANY LIMITED | Director | 2005-10-07 | CURRENT | 2005-09-29 | Active | |
FG WILSON (ENGINEERING) LIMITED | Director | 2002-12-19 | CURRENT | 1989-05-24 | Active | |
LL1872 LIMITED | Director | 1998-12-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1999-06-11 | Active | |
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2017-12-18 | CURRENT | 1995-09-08 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2017-12-18 | CURRENT | 2011-02-28 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2017-12-18 | CURRENT | 1987-06-02 | Active | |
CATERPILLAR UK HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1992-07-06 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2017-12-18 | CURRENT | 1968-10-07 | Active | |
HBT ENGINEERING SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 1985-04-30 | Active | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1987-11-03 | Liquidation | |
CATERPILLAR TUNNELLING EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1991-03-22 | Active | |
BUCYRUS UK LIMITED | Director | 2017-12-18 | CURRENT | 1994-10-24 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2017-12-18 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR INVESTMENTS | Director | 2017-12-18 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK EMPLOYEE TRUST LIMITED | Director | 2017-12-18 | CURRENT | 2000-06-20 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2017-12-18 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR IMPACT PRODUCTS LIMITED | Director | 2017-12-18 | CURRENT | 1997-09-03 | Liquidation | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2017-09-25 | CURRENT | 1999-09-30 | Active | |
F. PERKINS LIMITED | Director | 2015-08-01 | CURRENT | 1932-06-07 | Active | |
PERKINS GROUP LIMITED | Director | 2015-08-01 | CURRENT | 1989-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE LEMAN ZADUCK | ||
DIRECTOR APPOINTED BRID MCGINLEY | ||
Appointment of Natalia Moreno Prieto as company secretary on 2023-01-15 | ||
Termination of appointment of Tom Dickson on 2022-12-31 | ||
TM02 | Termination of appointment of Tom Dickson on 2022-12-31 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | ||
Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | ||
AP03 | Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | |
TM02 | Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BURROUGHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
AP03 | Appointment of Mr Manohar Singh Wahiwala as company secretary on 2020-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
PSC02 | Notification of Caterpillar Luxembourg S.A.R.L. as a person with significant control on 2016-09-21 | |
PSC07 | CESSATION OF CATERPILLAR UK ACQUISITION PARTNERS LP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Janette Margaret Nicholls on 2018-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CLEAVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 645425001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 645425001 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE JOSEPH EPLEY | |
AP01 | DIRECTOR APPOINTED MR SANDEEP VIRMANI | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 645425001 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 645425001 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/13 FROM Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM Eastfield Peterborough Cambridgeshire PE1 5NA | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE MARGARET NICHOLLS on 2012-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL DOBNEY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KYLE JOSEPH EPLEY | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 19/11/08 | |
SA | SHARE AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 600000000/650000000 19/11/2008 | |
88(2) | AD 19/11/08 GBP SI 101500000@1=101500000 GBP IC 543925001/645425001 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD THOMPSON | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES04 | NC INC ALREADY ADJUSTED 20/02/06 | |
123 | £ NC 300000000/600000000 20/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/02/06--------- £ SI 340925000@1=340925000 £ IC 203000001/543925001 | |
88(2)R | AD 17/02/06--------- £ SI 203000000@1=203000000 £ IC 1/203000001 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 09/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/300000000 09 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CATERPILLAR UK GROUP 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. |