CATERPILLAR DC PENSION TRUST LIMITED

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CATERPILLAR DC PENSION TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

03908921

Incorporation date

18/01/2000

Size

Dormant

Contacts

Registered address

Registered address

Eastfield, Frank Perkins Way, Peterborough PE1 5FQCopy
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Latest events (Record since 18/01/2000)
dot icon19/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon03/06/2025
First Gazette notice for voluntary strike-off
dot icon28/05/2025
Previous accounting period extended from 2024-09-30 to 2024-11-30
dot icon28/05/2025
Accounts for a dormant company made up to 2024-11-30
dot icon27/05/2025
Application to strike the company off the register
dot icon17/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon30/01/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon25/04/2024
Accounts for a dormant company made up to 2023-09-30
dot icon30/01/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon07/07/2023
Appointment of Mr Peter Tom Gordon as a director on 2023-06-21
dot icon27/04/2023
Accounts for a dormant company made up to 2022-09-30
dot icon26/04/2023
Termination of appointment of Nicholas Marc Morgan as a director on 2023-03-17
dot icon05/02/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon25/04/2022
Accounts for a dormant company made up to 2021-09-30
dot icon22/03/2022
Appointment of Mr James Nelson as a director on 2022-03-16
dot icon02/02/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon03/12/2021
Secretary's details changed for Inside Pensions Ltd on 2021-06-15
dot icon08/09/2021
Termination of appointment of Anna Maria Lee as a director on 2021-09-08
dot icon24/03/2021
Accounts for a dormant company made up to 2020-09-30
dot icon04/02/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon17/06/2020
Appointment of Mr Paul Athey as a director on 2020-06-16
dot icon16/06/2020
Appointment of Mr Allister Dennis as a director on 2020-06-16
dot icon16/06/2020
Termination of appointment of Robin Woodward as a director on 2020-06-16
dot icon16/06/2020
Termination of appointment of Adrian Forrester as a director on 2020-06-16
dot icon30/01/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon16/12/2019
Accounts for a dormant company made up to 2019-09-30
dot icon06/08/2019
Appointment of Inside Pensions Limited as a secretary on 2019-07-24
dot icon06/08/2019
Termination of appointment of Jane Wilson as a secretary on 2019-07-24
dot icon31/01/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon21/12/2018
Accounts for a dormant company made up to 2018-09-30
dot icon16/03/2018
Appointment of Mr Daryl Steele as a director on 2018-03-14
dot icon27/02/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon16/02/2018
Termination of appointment of Janette Margaret Nicholls as a director on 2018-01-31
dot icon21/12/2017
Accounts for a dormant company made up to 2017-09-30
dot icon24/01/2017
Confirmation statement made on 2017-01-23 with no updates
dot icon20/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon29/12/2016
Accounts for a dormant company made up to 2016-09-30
dot icon22/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon11/12/2015
Accounts for a dormant company made up to 2015-09-30
dot icon16/03/2015
Appointment of Mr Paresh Rameshchandra Desai as a director on 2015-03-12
dot icon16/03/2015
Termination of appointment of Paresh Rameshchandra Desai as a director on 2014-12-19
dot icon16/03/2015
Appointment of Mr Adrian Forrester as a director on 2015-03-12
dot icon16/03/2015
Termination of appointment of Adrian Forrester as a director on 2014-12-19
dot icon20/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon09/12/2014
Accounts for a dormant company made up to 2014-09-30
dot icon13/11/2014
Appointment of Miss Barbara Henry as a director on 2014-11-12
dot icon12/11/2014
Termination of appointment of David Andrew Entwistle as a director on 2014-11-11
dot icon23/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon30/12/2013
Memorandum and Articles of Association
dot icon30/12/2013
Resolutions
dot icon13/12/2013
Accounts for a dormant company made up to 2013-09-30
dot icon28/10/2013
Registered office address changed from Frank Perkins Way Eastfield Peterborough Cambridgeshire PE1 5NA United Kingdom on 2013-10-28
dot icon17/09/2013
Appointment of Mrs Jane Wilson as a secretary
dot icon17/09/2013
Termination of appointment of Stephen Robertson as a secretary
dot icon05/06/2013
Registered office address changed from Vfr, Frank Perkins Way Eastfield Peterborough Cambridgeshire PE1 5NA on 2013-06-05
dot icon23/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon14/01/2013
Appointment of Anna Maria Lee as a director
dot icon11/01/2013
Appointment of Nicholas Marc Morgan as a director
dot icon14/12/2012
Accounts for a dormant company made up to 2012-09-30
dot icon30/11/2012
Termination of appointment of Louise Duncan as a director
dot icon30/11/2012
Termination of appointment of Colm Maguire as a director
dot icon21/03/2012
Accounts for a dormant company made up to 2011-09-30
dot icon20/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon01/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon03/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon08/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon27/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon22/01/2010
Director's details changed for Colm Maguire on 2010-01-22
dot icon22/01/2010
Director's details changed for Paresh Rameshchandra Desai on 2010-01-21
dot icon22/01/2010
Director's details changed for Adrian Forrester on 2010-01-22
dot icon22/01/2010
Director's details changed for David Andrew Entwistle on 2010-01-21
dot icon22/01/2010
Director's details changed for Mr Adam Lambert on 2010-01-22
dot icon22/01/2010
Director's details changed for Robin Woodward on 2010-01-22
dot icon22/01/2010
Director's details changed for Mrs Janette Margaret Nicholls on 2010-01-22
dot icon22/01/2010
Director's details changed for Louise Duncan on 2010-01-21
dot icon10/11/2009
Termination of appointment of Michael Francis as a director
dot icon10/11/2009
Appointment of Mr Adam Lambert as a director
dot icon08/06/2009
Resolutions
dot icon06/03/2009
Accounts for a dormant company made up to 2008-09-30
dot icon21/01/2009
Return made up to 18/01/09; full list of members
dot icon17/11/2008
Secretary appointed stephen gerard alexander robertson
dot icon17/11/2008
Appointment terminated secretary michael nixon
dot icon30/06/2008
Accounts for a dormant company made up to 2007-09-30
dot icon12/06/2008
Resolutions
dot icon19/02/2008
Return made up to 18/01/08; full list of members
dot icon19/02/2008
Location of debenture register
dot icon19/02/2008
Location of register of members
dot icon19/02/2008
Registered office changed on 19/02/08 from: peckleton lane desford leicester leicestershire LE9 9JT
dot icon31/12/2007
Director's particulars changed
dot icon02/10/2007
New director appointed
dot icon23/07/2007
New director appointed
dot icon23/07/2007
New director appointed
dot icon12/07/2007
New director appointed
dot icon12/07/2007
New director appointed
dot icon12/07/2007
New director appointed
dot icon19/06/2007
Director resigned
dot icon19/06/2007
Director resigned
dot icon19/06/2007
New director appointed
dot icon19/06/2007
New director appointed
dot icon18/06/2007
Accounting reference date shortened from 31/12/07 to 30/09/07
dot icon18/06/2007
Secretary resigned
dot icon18/06/2007
Director resigned
dot icon18/06/2007
Director resigned
dot icon18/06/2007
New secretary appointed
dot icon18/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/06/2007
Memorandum and Articles of Association
dot icon30/05/2007
New director appointed
dot icon30/05/2007
New director appointed
dot icon23/05/2007
Certificate of change of name
dot icon05/02/2007
Return made up to 18/01/07; full list of members
dot icon20/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon07/07/2006
Director's particulars changed
dot icon28/03/2006
Return made up to 18/01/06; full list of members
dot icon20/12/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon16/12/2005
New director appointed
dot icon16/12/2005
New secretary appointed
dot icon16/12/2005
Secretary resigned;director resigned
dot icon14/07/2005
New director appointed
dot icon14/07/2005
New secretary appointed;new director appointed
dot icon14/07/2005
Secretary resigned
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Director resigned
dot icon11/03/2005
Accounts for a dormant company made up to 2005-01-31
dot icon29/01/2005
Return made up to 18/01/05; full list of members
dot icon23/02/2004
Total exemption full accounts made up to 2004-01-31
dot icon17/02/2004
Return made up to 18/01/04; full list of members
dot icon29/01/2004
Total exemption full accounts made up to 2003-01-31
dot icon23/01/2004
New director appointed
dot icon26/06/2003
Return made up to 18/01/03; full list of members
dot icon24/12/2002
Total exemption full accounts made up to 2002-01-31
dot icon13/02/2002
Return made up to 18/01/02; full list of members
dot icon31/01/2002
Total exemption full accounts made up to 2001-01-31
dot icon22/02/2001
Return made up to 18/01/01; full list of members
dot icon05/04/2000
New secretary appointed
dot icon05/04/2000
New director appointed
dot icon05/04/2000
Registered office changed on 05/04/00 from: harvester house 37 peter street manchester lancashire M2 5GB
dot icon19/01/2000
Secretary resigned
dot icon19/01/2000
Director resigned
dot icon18/01/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, Nicholas Marc
Director
01/12/2012 - 17/03/2023
1
Gordon, Peter Tom
Director
21/06/2023 - Present
-
Henry, Barbara
Director
12/11/2014 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CATERPILLAR DC PENSION TRUST LIMITED

CATERPILLAR DC PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at Eastfield, Frank Perkins Way, Peterborough PE1 5FQ. 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 DC PENSION TRUST LIMITED?

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CATERPILLAR DC PENSION TRUST LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 19/08/2025.

Where is CATERPILLAR DC PENSION TRUST LIMITED located?

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CATERPILLAR DC PENSION TRUST LIMITED is registered at Eastfield, Frank Perkins Way, Peterborough PE1 5FQ.

What does CATERPILLAR DC PENSION TRUST LIMITED do?

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CATERPILLAR DC PENSION TRUST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CATERPILLAR DC PENSION TRUST LIMITED?

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The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.