CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED

Key Data

Status

Active

Company No.

03788156

Incorporation date

11/06/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1999)

23/03/2026

Termination of appointment of Natalia Moreno Prieto as a secretary on 2026-03-20

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

05/09/2025

Termination of appointment of Jonathan Scholefield as a director on 2025-09-01

View PDF (1 pages)

16/07/2025

Termination of appointment of Lavanya Ajesh as a director on 2025-07-07

View PDF (1 pages)

16/07/2025

Appointment of Mark Howard Wilson as a director on 2025-07-07

View PDF (2 pages)

28/02/2025

Termination of appointment of Kelly Anne Leman Zaduck as a director on 2025-02-28

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (179 pages)

26/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/06/2023

Appointment of Lavanya Ajesh as a director on 2023-06-01

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Richard Anthony Bliss as a director on 2023-05-31

View PDF (1 pages)

08/04/2023

Memorandum and Articles of Association

View PDF (7 pages)

08/04/2023

Resolutions

View PDF (2 pages)

15/01/2023

Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15

View PDF (2 pages)

06/01/2023

Termination of appointment of Tom Dickson as a secretary on 2022-12-31

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

10/05/2022

Appointment of Mr Tom Dickson as a secretary on 2022-04-27

View PDF (2 pages)

28/04/2022

Termination of appointment of Manohar Singh Wahiwala as a secretary on 2022-04-27

View PDF (1 pages)

02/02/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

14/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (3 pages)

09/02/2021

Appointment of Mrs Kelly Anne Leman Zaduck as a director on 2021-01-31

View PDF (2 pages)

09/02/2021

Termination of appointment of Nigel John Burroughs as a director on 2021-01-31

View PDF (1 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

12/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

22/05/2020

Appointment of Mr Manohar Singh Wahiwala as a secretary on 2020-05-22

View PDF (2 pages)

09/01/2020

Appointment of Mr Richard Anthony Bliss as a director on 2020-01-01

View PDF (2 pages)

09/01/2020

Termination of appointment of Stephan John Downing as a director on 2020-01-01

View PDF (1 pages)

20/11/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

25/09/2019

Termination of appointment of Johanna Elizabeth Deason as a secretary on 2019-08-29

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

04/12/2018

Termination of appointment of Sandeep Virmani as a director on 2018-12-01

View PDF (1 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

17/08/2018

Termination of appointment of Giles Anthony Parsons as a director on 2018-07-31

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

30/04/2018

Appointment of Miss Johanna Elizabeth Deason as a secretary on 2018-04-25

View PDF (2 pages)

30/04/2018

Appointment of Mr Stephan John Downing as a director on 2018-04-25

View PDF (2 pages)

30/04/2018

Termination of appointment of Pablo De La Iglesia as a director on 2018-02-27

View PDF (1 pages)

30/04/2018

Termination of appointment of Janette Margaret Nicholls as a secretary on 2018-01-30

View PDF (1 pages)

27/02/2018

Termination of appointment of Pascal Nourisson as a director on 2016-01-31

View PDF (1 pages)

20/12/2017

Appointment of Mr Sandeep Virmani as a director on 2017-12-18

View PDF (2 pages)

20/12/2017

Termination of appointment of Michael David Cleaver as a director on 2017-12-18

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

19/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

21/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (8 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (8 pages)

29/04/2015

Appointment of Mr Pablo De La Iglesia as a director on 2015-03-01

View PDF (2 pages)

24/03/2015

Termination of appointment of Catarina Lindahl as a director on 2015-03-01

View PDF (1 pages)

29/10/2014

Appointment of Mr Pascal Nourisson as a director on 2014-08-01

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (8 pages)

02/07/2014

Director's details changed for Mr Michael David Cleaver on 2014-01-01

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

01/10/2013

Appointment of Ms Catarina Lindahl as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Herwig Peschl as a director

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (9 pages)

08/07/2013

Secretary's details changed for Mrs Janette Margaret Nicholls on 2013-02-01

View PDF (2 pages)

08/07/2013

Director's details changed for Mr Nigel John Burroughs on 2013-02-01

View PDF (2 pages)

08/07/2013

Register inspection address has been changed from C/O Legal Services Perkins Eastfield Peterborough Cambs

View PDF (1 pages)

05/07/2013

Director's details changed for Mr Giles Anthony Parsons on 2013-02-01

View PDF (2 pages)

10/12/2012

Appointment of Mr Michael David Cleaver as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Laurence Dobney as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

22/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (9 pages)

16/12/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/08/2011

Appointment of Mr Jonathan Scholefield as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Craig Lange as a director

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (9 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (7 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register inspection address has been changed

View PDF (1 pages)

25/06/2010

Director's details changed for Mr Herwig Peschl on 2010-06-11

View PDF (2 pages)

25/06/2010

Director's details changed for Craig Lange on 2010-06-11

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/07/2009

Director appointed mr herwig peschl

View PDF (1 pages)

08/07/2009

Appointment terminated director darragh rooney

View PDF (1 pages)

24/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/08/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

21/12/2006

New director appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/10/2006

New director appointed

View PDF (1 pages)

02/08/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

16/12/2005

Director resigned

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

25/06/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

28/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/05/2003

Auditor's resignation

View PDF (1 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

10/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

21/06/2001

New director appointed

View PDF (2 pages)

14/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

22/03/2000

Statement of affairs

View PDF (5 pages)

19/11/1999

Certificate of change of name

View PDF (2 pages)

24/09/1999

Ad 24/08/99--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (2 pages)

17/09/1999

Resolutions

View PDF (0 pages)

17/09/1999

Resolutions

View PDF (0 pages)

17/09/1999

Resolutions

View PDF (1 pages)

14/09/1999

Certificate of change of name

View PDF (2 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

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03/09/1999

£ nc 1000/1000000 20/08/99

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1999

Registered office changed on 06/08/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

11/06/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zaduck, Kelly Anne Leman	Director	31/01/2021 - 28/02/2025	24
Wilson, Mark Howard	Director	07/07/2025 - Present	1
Dickson, Tom	Secretary	27/04/2022 - 31/12/2022	-
Moreno Prieto, Natalia	Secretary	15/01/2023 - 20/03/2026	-
Bliss, Richard Anthony	Director	01/01/2020 - 31/05/2023	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED

CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED is an(a) Active company incorporated on 11/06/1999 with the registered office located at Peckleton Lane, Desford, Leicester, Leicestershire LE9 9JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED?

CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED is currently Active. It was registered on 11/06/1999 .

Where is CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED located?

CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED is registered at Peckleton Lane, Desford, Leicester, Leicestershire LE9 9JT.

What does CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED do?

CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Natalia Moreno Prieto as a secretary on 2026-03-20.