Caterpillar Uk Engines Company Limited in Frank Perkins Way PETERBOROUGH

Caterpillar Uk Engines Company Limited PETERBOROUGH

Caterpillar Uk Engines Company started in year 2005 as Private Limited Company with registration number 05578070. The Caterpillar Uk Engines Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Peterborough at Eastfield. Postal code: PE1 5FQ. Since April 6, 2009 Caterpillar Uk Engines Company Limited is no longer carrying the name Caterpillar Uk Holding Company.

At present there are 3 directors in the the company, namely Brid M., Jonathan H. and David G.. In addition one secretary - Natalia M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caterpillar Uk Engines Company Limited Address / Contact

Office Address	Eastfield
Office Address2	Frank Perkins Way
Town	Peterborough
Post code	PE1 5FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05578070
Date of Incorporation	Thu, 29th Sep 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Brid M.

Position: Director

Appointed: 14 June 2023

Natalia M.

Position: Secretary

Appointed: 15 January 2023

Jonathan H.

Position: Director

Appointed: 01 August 2020

David G.

Position: Director

Appointed: 15 August 2018

Tom D.

Position: Secretary

Appointed: 27 April 2022

Resigned: 31 December 2022

Kelly Z.

Position: Director

Appointed: 31 January 2021

Resigned: 15 June 2023

Manohar W.

Position: Secretary

Appointed: 22 May 2020

Resigned: 27 April 2022

Paul T.

Position: Director

Appointed: 15 August 2018

Resigned: 01 August 2020

Johanna D.

Position: Secretary

Appointed: 04 June 2018

Resigned: 29 August 2019

Mark S.

Position: Director

Appointed: 25 September 2017

Resigned: 15 August 2018

Sandeep V.

Position: Director

Appointed: 01 August 2015

Resigned: 15 August 2018

Tana U.

Position: Director

Appointed: 15 March 2013

Resigned: 25 September 2017

Michael C.

Position: Director

Appointed: 30 November 2012

Resigned: 25 September 2017

Kyle E.

Position: Director

Appointed: 23 December 2010

Resigned: 01 August 2015

Gwenne H.

Position: Director

Appointed: 23 June 2009

Resigned: 15 March 2013

Laurence D.

Position: Director

Appointed: 01 November 2007

Resigned: 30 November 2012

Richard O.

Position: Director

Appointed: 31 December 2006

Resigned: 01 November 2007

Janette N.

Position: Secretary

Appointed: 01 July 2006

Resigned: 31 January 2018

Edward T.

Position: Director

Appointed: 07 October 2005

Resigned: 31 December 2006

Nigel B.

Position: Director

Appointed: 07 October 2005

Resigned: 31 January 2021

Nigel B.

Position: Secretary

Appointed: 07 October 2005

Resigned: 01 July 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2005

Resigned: 07 October 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 2005

Resigned: 07 October 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Caterpillar Luxembourg S.a.r.l. from Luxembourg, Luxembourg. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caterpillar Luxembourg S.A.R.L.

4a Rue Henri Schnadt, Luxembourg, L2530, Luxembourg

Legal authority	Luxembourg
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Caterpillar Uk Holding Company	April 6, 2009
Fixed Gaze	October 3, 2005

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, November 2023	incorporation	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (376 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 31st, March 2022	accounts	Free Download (216 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, January 2021	accounts	Free Download (260 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, October 2019	accounts	Free Download (207 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (232 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (205 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 20th, October 2015	accounts	Free Download (345 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 30th, September 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2014 filed on: 27th, October 2014	annual return	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, August 2014	accounts	Free Download (329 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, August 2014	accounts	Free Download (329 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2013 filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (324 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2012 filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 30th, September 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (228 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2010 filed on: 26th, October 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 11th, August 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 18th, October 2009	accounts	Free Download (196 pages)
363a	Period up to October 2, 2009 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2009	incorporation	Free Download (16 pages)
123	Gbp nc 350000000/4730000009/01/09 filed on: 4th, February 2009	capital	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, October 2008	accounts	Free Download (8 pages)
363a	Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, August 2007	accounts	Free Download (164 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, August 2007	accounts	Free Download (164 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, January 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, January 2006	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, January 2006	incorporation	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, January 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, January 2006	resolution	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, January 2006	incorporation	Free Download (5 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, January 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 22nd, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 22nd, December 2005	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, December 2005	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, December 2005	capital	Free Download (4 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 7th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 7th, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2005	incorporation	Free Download (16 pages)

Caterpillar Uk Engines Company Limited PETERBOROUGH

Caterpillar Uk Engines Company Limited Address / Contact

Company Information / Profile

Company staff

Brid M.

Natalia M.

Jonathan H.

David G.

Tom D.

Kelly Z.

Manohar W.

Paul T.

Johanna D.

Mark S.

Sandeep V.

Tana U.

Michael C.

Kyle E.

Gwenne H.

Laurence D.

Richard O.

Janette N.

Edward T.

Nigel B.

Nigel B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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