• UK
  • CATERPILLAR MARINE POWER UK LIMITED - 22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, United Kingdom

Company Information

Company registration number
00940053
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Cobham Rd
Ferndown Indl Estate
Wimborne
Dorset
BH21 7PW
22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, BH21 7PW UK

Management

Managing Directors
SUTTLE, Tony Eric
ZADUCK, Kelly Anne Leman
RADWANSKI, Philip John
Company secretaries
MORENO PRIETO, Natalia

Company Details

Type of Business
ltd
Incorporated
1968-10-07
Age Of Company
1968-10-07 55 years
SIC/NACE
28110

Ownership

Beneficial Owners
Caterpillar Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SABRE ENGINES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2024-11-07
Last Date: 2023-10-24

CATERPILLAR MARINE POWER UK LIMITED Company Description

CATERPILLAR MARINE POWER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00940053. Its current trading status is "live". It was registered 1968-10-07. It was previously called SABRE ENGINES LIMITED. It has declared SIC or NACE codes as "28110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 22 Cobham Rd .
More information

Get CATERPILLAR MARINE POWER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caterpillar Marine Power Uk Limited - 22 Cobham Rd, Ferndown Indl Estate, Wimborne, Dorset, United Kingdom

1968-10-07 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2023-04-08) - MA

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  • accounts-with-accounts-type-full (2023-09-14) - AA

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  • resolution (2023-04-08) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2023-01-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-01-06) - TM02

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  • confirmation-statement-with-no-updates (2023-11-06) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-08) - AP01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-04-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-04-28) - TM02

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  • termination-director-company-with-name-termination-date (2022-08-08) - TM01

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  • accounts-with-accounts-type-full (2021-10-11) - AA

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  • appoint-person-director-company-with-name-date (2021-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-18) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-10) - AP01

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  • confirmation-statement-with-no-updates (2021-11-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-05-22) - AP03

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • accounts-with-accounts-type-full (2020-10-30) - AA

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  • appoint-person-director-company-with-name-date (2020-08-12) - AP01

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  • appoint-person-director-company-with-name-date (2020-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

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  • confirmation-statement-with-no-updates (2019-11-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-11-11) - TM02

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • appoint-person-secretary-company-with-name-date (2018-04-19) - AP03

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • termination-secretary-company-with-name-termination-date (2018-02-27) - TM02

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-25) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • accounts-with-accounts-type-full (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • accounts-with-accounts-type-full (2014-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • termination-director-company-with-name (2013-04-09) - TM01

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  • accounts-with-accounts-type-full (2013-09-06) - AA

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  • appoint-person-director-company-with-name (2012-12-10) - AP01

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  • termination-director-company-with-name (2012-12-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • change-person-secretary-company-with-change-date (2012-10-26) - CH03

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  • change-person-director-company-with-change-date (2012-10-26) - CH01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • appoint-person-director-company-with-name (2012-02-10) - AP01

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  • termination-director-company-with-name (2012-02-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • move-registers-to-sail-company (2009-11-05) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • legacy (2009-01-19) - 288a

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • legacy (2009-01-19) - 288b

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • change-sail-address-company (2009-11-05) - AD02

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  • legacy (2008-12-22) - 288b

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-10-29) - 363a

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  • memorandum-articles (2008-04-05) - MEM/ARTS

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  • certificate-change-of-name-company (2008-04-01) - CERTNM

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  • legacy (2007-09-11) - 288b

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  • legacy (2007-10-30) - 288a

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-12-20) - 363a

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  • legacy (2006-11-02) - 363a

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  • accounts-with-accounts-type-full (2006-07-10) - AA

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  • legacy (2005-12-01) - 363a

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  • accounts-with-accounts-type-full (2005-05-20) - AA

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  • legacy (2004-11-22) - 363s

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  • legacy (2004-05-18) - 288b

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • legacy (2004-02-26) - 288b

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  • legacy (2004-02-16) - 288a

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  • auditors-resignation-company (2003-04-17) - AUD

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  • legacy (2003-11-20) - 363s

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  • accounts-with-accounts-type-full (2003-05-19) - AA

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  • legacy (2002-11-21) - 363s

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  • accounts-with-accounts-type-full (2002-10-17) - AA

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  • legacy (2002-06-13) - 288b

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  • resolution (2001-07-30) - RESOLUTIONS

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  • legacy (2001-07-30) - 123

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  • legacy (2001-11-30) - 363s

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  • accounts-with-accounts-type-full (2001-09-13) - AA

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  • legacy (2001-07-30) - 88(2)R

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  • legacy (2000-04-29) - 395

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  • legacy (2000-11-24) - 403a

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  • legacy (2000-11-21) - 363s

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  • legacy (2000-11-21) - 288b

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  • legacy (2000-11-21) - 288a

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  • accounts-with-accounts-type-medium (2000-09-06) - AA

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  • legacy (2000-05-09) - 288a

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  • legacy (2000-04-20) - 288b

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  • legacy (2000-04-29) - 403a

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  • legacy (2000-04-28) - 288a

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  • legacy (2000-04-20) - 288a

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  • legacy (2000-02-04) - 403a

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  • accounts-with-accounts-type-full (1999-09-29) - AA

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  • legacy (1999-11-05) - 363s

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  • legacy (1998-12-01) - 363s

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  • accounts-with-accounts-type-medium (1998-10-20) - AA

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  • accounts-with-accounts-type-full (1997-08-19) - AA

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  • legacy (1997-11-19) - 363s

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  • accounts-with-accounts-type-medium (1996-10-18) - AA

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  • legacy (1996-10-29) - 363s

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  • legacy (1995-11-17) - 363s

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  • accounts-with-accounts-type-medium (1995-10-18) - AA

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  • legacy (1995-07-18) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-14) - 363s

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  • accounts-with-accounts-type-medium (1994-07-13) - AA

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  • accounts-with-accounts-type-medium (1993-11-03) - AA

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  • legacy (1993-11-15) - 363s

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  • legacy (1992-11-09) - 363b

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  • accounts-with-accounts-type-small (1992-10-07) - AA

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  • legacy (1992-09-09) - 288

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  • legacy (1991-11-21) - 363b

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  • accounts-with-accounts-type-medium (1991-10-21) - AA

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  • auditors-resignation-company (1991-01-02) - AUD

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  • legacy (1990-01-19) - 363

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  • accounts-with-accounts-type-medium (1990-11-07) - AA

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  • legacy (1990-11-07) - 363

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  • legacy (1989-12-21) - 288

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  • accounts-with-accounts-type-medium (1989-12-11) - AA

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  • legacy (1989-04-21) - 403a

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  • resolution (1989-01-13) - RESOLUTIONS

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  • legacy (1989-01-13) - 288

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  • legacy (1988-11-12) - 403a

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  • legacy (1988-12-08) - 363

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  • accounts-with-accounts-type-medium (1988-12-08) - AA

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  • accounts-with-accounts-type-full (1987-01-27) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-12-14) - 363

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  • accounts-with-accounts-type-full-group (1987-12-14) - AA

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  • legacy (1987-02-25) - 363

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  • legacy (1985-11-18) - 363

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  • legacy (1985-01-18) - 363

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  • accounts-with-made-up-date (1985-03-11) - AA

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  • accounts-with-made-up-date (1985-11-18) - AA

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  • accounts-with-made-up-date (1985-03-12) - AA

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  • accounts-with-made-up-date (1985-11-13) - AA

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  • legacy (1985-03-12) - 363

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  • legacy (1985-03-11) - 363

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  • legacy (1984-01-29) - 363

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  • accounts-with-made-up-date (1984-01-23) - AA

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  • legacy (1984-01-21) - 363

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  • accounts-with-made-up-date (1984-01-21) - AA

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  • legacy (1984-01-20) - 363

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  • accounts-with-made-up-date (1984-01-20) - AA

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  • legacy (1982-02-03) - 363

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  • accounts-with-made-up-date (1982-02-02) - AA

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  • legacy (1982-02-01) - 363

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  • accounts-with-made-up-date (1982-02-01) - AA

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  • legacy (1980-08-06) - 363

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  • accounts-with-made-up-date (1980-08-06) - AA

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  • accounts-with-made-up-date (1979-04-06) - AA

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  • legacy (1979-04-04) - 363

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  • accounts-with-made-up-date (1979-05-09) - AA

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  • legacy (1978-10-16) - 363

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  • legacy (1978-03-12) - 363

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  • accounts-with-made-up-date (1978-05-09) - AA

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  • legacy (1978-03-20) - 363

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  • accounts-with-made-up-date (1978-04-12) - AA

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  • accounts-with-made-up-date (1976-10-15) - AA

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  • certificate-change-of-name-company (1976-04-15) - CERTNM

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  • legacy (1976-04-12) - 363

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  • accounts-with-made-up-date (1976-04-12) - AA

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  • legacy (1976-10-15) - 363

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  • legacy (1975-06-26) - 363

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  • legacy (1975-05-20) - 363

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  • accounts-with-made-up-date (1975-06-26) - AA

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  • legacy (1974-02-01) - 363

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  • resolution (1968-12-30) - RESOLUTIONS

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  • incorporation-company (1968-10-07) - NEWINC

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