-
CATERPILLAR UK HOLDINGS LIMITED - Peckleton Lane, Desford, Leicester, LE9 9JT, United Kingdom
Company Information
- Company registration number
- 02728984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peckleton Lane
- Desford
- Leicester
- LE9 9JT Peckleton Lane, Desford, Leicester, LE9 9JT UK
Management
- Managing Directors
- CANNING, Timothy
- GUILFORD, Jerome Othello
- WHEELER, Steven David
- ZADUCK, Kelly Anne Leman
- Company secretaries
- DICKSON, Tom
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-06
- Age Of Company 1992-07-06 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Caterpillar Investments
- Caterpillar Investments
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CATERPILLAR LOGISTICS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2023-07-16
- Last Date: 2022-07-02
-
CATERPILLAR UK HOLDINGS LIMITED Company Description
- CATERPILLAR UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02728984. Its current trading status is "live". It was registered 1992-07-06. It was previously called CATERPILLAR LOGISTICS SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Peckleton Lane .
Get CATERPILLAR UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caterpillar Uk Holdings Limited - Peckleton Lane, Desford, Leicester, LE9 9JT, United Kingdom
- 1992-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CATERPILLAR UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2022
-
termination-secretary-company-with-name-termination-date (2022-04-28) - TM02
-
appoint-person-secretary-company-with-name-date (2022-04-28) - AP03
-
confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
termination-director-company-with-name-termination-date (2021-02-10) - TM01
-
appoint-person-director-company-with-name-date (2021-02-10) - AP01
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
-
termination-director-company-with-name-termination-date (2021-10-05) - TM01
-
accounts-with-accounts-type-full (2021-11-02) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-02) - AP01
-
termination-director-company-with-name-termination-date (2020-03-02) - TM01
-
appoint-person-secretary-company-with-name-date (2020-05-22) - AP03
-
confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-27) - AA
-
termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
-
termination-director-company-with-name-termination-date (2019-01-22) - TM01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
-
termination-director-company-with-name-termination-date (2018-08-13) - TM01
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
-
termination-director-company-with-name-termination-date (2018-11-26) - TM01
-
termination-director-company-with-name-termination-date (2018-11-30) - TM01
-
appoint-person-director-company-with-name-date (2018-12-11) - AP01
-
appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-25) - CS01
-
accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-16) - AP01
-
termination-director-company-with-name-termination-date (2014-08-29) - TM01
-
accounts-with-accounts-type-full (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
appoint-person-director-company-with-name-date (2014-08-29) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-16) - TM01
-
accounts-with-made-up-date (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
change-sail-address-company-with-old-address (2013-08-06) - AD02
keyboard_arrow_right 2012
-
move-registers-to-sail-company (2012-08-06) - AD03
-
change-sail-address-company (2012-08-06) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
-
termination-director-company-with-name (2012-12-11) - TM01
-
appoint-person-director-company-with-name (2012-12-11) - AP01
-
accounts-with-made-up-date (2012-10-03) - AA
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
change-person-director-company-with-change-date (2011-07-29) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 288a
-
legacy (2009-03-25) - 288a
-
legacy (2009-03-31) - 288b
-
legacy (2009-07-29) - 363a
-
termination-director-company-with-name (2009-10-19) - TM01
-
accounts-with-made-up-date (2009-10-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-30) - 363a
-
legacy (2008-11-14) - 288a
-
resolution (2008-12-09) - RESOLUTIONS
-
accounts-with-made-up-date (2008-10-29) - AA
-
statement-of-affairs (2008-12-09) - SA
-
legacy (2008-12-09) - 88(2)
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-11-03) - AA
-
legacy (2007-08-01) - 363a
-
accounts-with-accounts-type-group (2007-01-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-02) - 363a
-
legacy (2006-07-07) - 288c
-
legacy (2006-03-06) - 287
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-10-20) - AA
-
resolution (2005-02-22) - RESOLUTIONS
-
legacy (2005-08-04) - 363s
-
resolution (2005-12-23) - RESOLUTIONS
-
legacy (2005-12-23) - 88(2)R
-
legacy (2005-11-29) - 288a
keyboard_arrow_right 2004
-
resolution (2004-11-22) - RESOLUTIONS
-
legacy (2004-11-22) - 123
-
memorandum-articles (2004-11-22) - MEM/ARTS
-
accounts-with-made-up-date (2004-08-19) - AA
-
legacy (2004-07-27) - 363s
-
legacy (2004-11-22) - 88(2)R
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-05-13) - AUD
-
accounts-with-made-up-date (2003-06-20) - AA
-
legacy (2003-07-25) - 363s
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-10-21) - AA
-
legacy (2002-08-13) - 363s
-
accounts-with-made-up-date (2002-02-02) - AA
-
legacy (2002-01-22) - 288b
-
legacy (2002-01-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 363s
-
legacy (2001-02-08) - 288a
-
legacy (2001-10-30) - 244
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 123
-
statement-of-affairs (2000-03-22) - SA
-
legacy (2000-03-22) - 88(2)P
-
accounts-with-made-up-date (2000-10-30) - AA
-
legacy (2000-05-04) - 288c
-
legacy (2000-08-02) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 288a
-
legacy (1999-07-16) - 363s
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-09-24) - 225
-
accounts-with-made-up-date (1999-10-26) - AA
-
legacy (1999-11-10) - 288b
-
legacy (1999-03-29) - 288b
-
resolution (1999-11-21) - RESOLUTIONS
-
certificate-change-of-name-company (1999-11-23) - CERTNM
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-13) - AUD
-
accounts-with-made-up-date (1998-09-30) - AA
-
legacy (1998-07-26) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-16) - 363s
-
accounts-with-made-up-date (1997-10-09) - AA
-
legacy (1997-10-07) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-16) - 288b
-
accounts-with-made-up-date (1996-09-03) - AA
-
legacy (1996-08-22) - 288
-
legacy (1996-08-15) - 363s
-
legacy (1996-08-06) - 288
-
legacy (1996-07-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-03) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-made-up-date (1995-08-25) - AA
keyboard_arrow_right 1994
-
resolution (1994-09-05) - RESOLUTIONS
-
legacy (1994-01-13) - 88(2)P
-
legacy (1994-09-27) - 288
-
statement-of-affairs (1994-02-11) - SA
-
resolution (1994-03-15) - RESOLUTIONS
-
legacy (1994-02-11) - 88(2)O
-
legacy (1994-06-02) - 288
-
accounts-with-made-up-date (1994-05-08) - AA
-
legacy (1994-07-12) - 363s
-
legacy (1994-06-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-26) - 123
-
resolution (1992-11-26) - RESOLUTIONS
-
legacy (1992-10-12) - 288
-
legacy (1992-10-05) - 224
-
legacy (1992-10-05) - 88(2)R
-
incorporation-company (1992-07-06) - NEWINC