• UK
  • CATERPILLAR DC PENSION TRUST LIMITED - Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

Company Information

Company registration number
03908921
Company Status
LIVE
Country
United Kingdom
Registered Address
Eastfield
Frank Perkins Way
Peterborough
PE1 5FQ
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ UK

Management

Managing Directors
HENRY, Barbara
LAMBERT, Adam
STEELE, Daryl
ATHEY, Paul
DENNIS, Allister
NELSON, James
GORDON, Peter Tom
Company secretaries
ZEDRA INSIDE PENSIONS LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-01-18
Age Of Company
2000-01-18 24 years
SIC/NACE
65300

Ownership

Beneficial Owners
Caterpillar (U.K.) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UK HOSE ASSEMBLY LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-01-18
Annual Return
Due Date: 2025-02-06
Last Date: 2024-01-23

CATERPILLAR DC PENSION TRUST LIMITED Company Description

CATERPILLAR DC PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 03908921. Its current trading status is "live". It was registered 2000-01-18. It was previously called UK HOSE ASSEMBLY LIMITED. It has declared SIC or NACE codes as "65300". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at Eastfield .
More information

Get CATERPILLAR DC PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caterpillar Dc Pension Trust Limited - Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, United Kingdom

2000-01-18 24 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.

  • confirmation-statement-with-no-updates (2024-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-26) - TM01

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  • accounts-with-accounts-type-dormant (2023-04-27) - AA

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  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • confirmation-statement-with-no-updates (2023-02-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-25) - AA

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  • appoint-person-director-company-with-name-date (2022-03-22) - AP01

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  • confirmation-statement-with-no-updates (2022-02-02) - CS01

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-24) - AA

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  • termination-director-company-with-name-termination-date (2021-09-08) - TM01

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  • change-corporate-secretary-company-with-change-date (2021-12-03) - CH04

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-08-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-08-06) - TM02

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  • confirmation-statement-with-no-updates (2019-01-31) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-16) - AA

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-16) - AP01

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  • accounts-with-accounts-type-dormant (2018-12-21) - AA

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  • accounts-with-accounts-type-dormant (2017-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-01-24) - CS01

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-16) - TM01

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  • accounts-with-accounts-type-dormant (2015-12-11) - AA

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  • appoint-person-director-company-with-name-date (2015-03-16) - AP01

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  • accounts-with-accounts-type-dormant (2014-12-09) - AA

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • appoint-person-director-company-with-name (2013-01-11) - AP01

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  • appoint-person-director-company-with-name (2013-01-14) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01

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  • termination-secretary-company-with-name (2013-09-17) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-17) - AP03

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  • change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01

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  • accounts-with-accounts-type-dormant (2013-12-13) - AA

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  • memorandum-articles (2013-12-30) - MEM/ARTS

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  • resolution (2013-12-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2012-12-14) - AA

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  • termination-director-company-with-name (2012-11-30) - TM01

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  • accounts-with-accounts-type-dormant (2012-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-08) - AA

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  • termination-director-company-with-name (2009-11-10) - TM01

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  • appoint-person-director-company-with-name (2009-11-10) - AP01

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  • resolution (2009-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2009-03-06) - AA

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  • legacy (2009-01-21) - 363a

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  • legacy (2008-11-17) - 288a

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  • legacy (2008-11-17) - 288b

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  • resolution (2008-06-12) - RESOLUTIONS

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  • legacy (2008-02-19) - 363a

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  • legacy (2008-02-19) - 190

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  • legacy (2008-02-19) - 353

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  • legacy (2008-02-19) - 287

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  • accounts-with-accounts-type-dormant (2008-06-30) - AA

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  • legacy (2007-02-05) - 363a

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  • certificate-change-of-name-company (2007-05-23) - CERTNM

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  • legacy (2007-05-30) - 288a

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  • memorandum-articles (2007-06-03) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2007-06-18) - AA

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  • legacy (2007-06-18) - 288a

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  • legacy (2007-06-18) - 288b

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  • legacy (2007-10-02) - 288a

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  • legacy (2007-06-19) - 288a

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  • legacy (2007-06-19) - 288b

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  • legacy (2007-07-12) - 288a

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  • legacy (2007-07-23) - 288a

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  • legacy (2007-06-18) - 225

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  • legacy (2007-12-31) - 288c

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  • legacy (2006-03-28) - 363s

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  • legacy (2006-07-07) - 288c

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  • accounts-with-accounts-type-dormant (2006-10-20) - AA

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  • legacy (2005-12-20) - 225

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  • legacy (2005-01-29) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-11) - AA

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  • legacy (2005-07-14) - 288b

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  • legacy (2005-07-14) - 288a

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  • legacy (2005-12-16) - 288b

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  • legacy (2005-12-16) - 288a

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  • legacy (2004-01-23) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-02-23) - AA

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  • legacy (2004-02-17) - 363s

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  • legacy (2003-06-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-01-31) - AA

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  • legacy (2002-02-13) - 363s

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  • legacy (2001-02-22) - 363s

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  • legacy (2000-04-05) - 288a

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  • legacy (2000-04-05) - 287

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  • legacy (2000-01-19) - 288b

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  • incorporation-company (2000-01-18) - NEWINC

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