CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

02538373

Incorporation date

10/09/1990

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1990)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

04/11/2025

Termination of appointment of Karen Mariam Page as a director on 2025-11-03

View PDF (1 pages)

04/11/2025

Appointment of Mr Jaroslaw Tadeusz Myszkowski as a director on 2025-11-03

View PDF (2 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

15/03/2023

Change of details for Caterpillar Inc. as a person with significant control on 2022-08-30

View PDF (2 pages)

15/03/2023

Director's details changed for Mr Richard Kinsey on 2023-03-02

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (54 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (51 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (4 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (50 pages)

01/10/2020

Appointment of Karen Mariam Page as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Peter John Tegg as a director on 2020-10-01

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

19/03/2020

Resolutions

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

02/10/2019

Termination of appointment of Clive Henry Heath as a director on 2019-10-01

View PDF (1 pages)

02/10/2019

Appointment of Mr Peter John Tegg as a director on 2019-10-01

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

12/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2018

Full accounts made up to 2017-12-31

View PDF (47 pages)

08/09/2018

Termination of appointment of Robert John Bennes as a director on 2018-09-07

View PDF (1 pages)

08/09/2018

Appointment of Mr Richard Kinsey as a director on 2018-09-07

View PDF (2 pages)

25/07/2018

Withdrawal of a person with significant control statement on 2018-07-25

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

25/07/2018

Notification of Caterpillar Inc. as a person with significant control on 2017-07-24

View PDF (2 pages)

06/03/2018

Appointment of Mr Robert John Bennes as a director on 2018-02-21

View PDF (2 pages)

06/03/2018

Termination of appointment of Russell John Arnott as a director on 2018-02-21

View PDF (1 pages)

12/12/2017

Termination of appointment of Peter John Tegg as a director on 2017-12-01

View PDF (1 pages)

12/12/2017

Appointment of Mr Clive Henry Heath as a director on 2017-12-01

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

17/11/2016

Registered office address changed from Phoenix House Blythe Valley Park Solihull West Midlands B90 8BG to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 2016-11-17

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

03/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

05/07/2013

Director's details changed for Mr Peter John Tegg on 2011-05-01

View PDF (2 pages)

13/05/2013

Termination of appointment of John Jones as a director

View PDF (1 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

31/05/2012

Appointment of Mr John Leslie Jones as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Douglas Lokken as a director

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

01/03/2011

Appointment of Mr Peter John Tegg as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Joel Anquetil as a director

View PDF (1 pages)

04/10/2010

Appointment of Mr Russell John Arnott as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr Michael James Boucher as a secretary

View PDF (1 pages)

04/10/2010

Termination of appointment of Katrina Palmer as a secretary

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

13/09/2010

Registered office address changed from 2405 Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 2010-09-13

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Douglas Michael Lokken on 2010-06-30

View PDF (2 pages)

09/08/2010

Director's details changed for Joel Anquetil on 2010-06-30

View PDF (2 pages)

27/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

02/10/2008

Return made up to 30/06/08; no change of members

View PDF (7 pages)

09/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

27/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

07/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

05/09/2006

New director appointed

View PDF (2 pages)

25/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

06/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

21/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

07/10/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

03/10/2003

New director appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

17/09/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/10/2001

Return made up to 10/09/01; full list of members

View PDF (9 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

12/10/2000

Return made up to 10/09/00; full list of members; amend

View PDF (7 pages)

06/10/2000

Registered office changed on 06/10/00 from: regal court, 42-44, high street, slough, berkshire. SL1 1EL

View PDF (1 pages)

02/10/2000

Return made up to 10/09/00; full list of members

View PDF (8 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

28/09/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

07/09/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

21/08/1998

Auditor's resignation

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

26/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Return made up to 10/09/97; no change of members

View PDF (6 pages)

28/02/1997

New director appointed

View PDF (2 pages)

13/09/1996

Return made up to 10/09/96; no change of members

View PDF (6 pages)

13/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

12/08/1996

New secretary appointed

View PDF (2 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

21/09/1995

Return made up to 10/09/95; full list of members

View PDF (8 pages)

07/09/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

03/12/1994

Particulars of mortgage/charge

View PDF (5 pages)

28/09/1994

Full accounts made up to 1993-11-30

View PDF (12 pages)

12/09/1994

Return made up to 10/09/94; no change of members

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05/04/1994

Secretary resigned;new secretary appointed

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11/01/1994

New director appointed

View PDF (0 pages)

05/01/1994

Ad 30/11/93--------- £ si 6799900@1=6799900 £ ic 100/6800000

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21/12/1993

Resolutions

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21/12/1993

Resolutions

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21/12/1993

£ nc 100/6800000 30/11/93

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12/10/1993

New secretary appointed

View PDF (0 pages)

12/10/1993

Return made up to 10/09/93; full list of members

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05/07/1993

Resolutions

View PDF (0 pages)

05/07/1993

Resolutions

View PDF (13 pages)

05/07/1993

Director resigned

View PDF (0 pages)

05/07/1993

Secretary resigned

View PDF (0 pages)

05/07/1993

Director resigned

View PDF (0 pages)

05/07/1993

Registered office changed on 05/07/93 from: churchill plaza churchill way basingstoke hampshire RG21 1GP

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05/07/1993

Accounting reference date shortened from 31/12 to 30/11

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16/06/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

01/10/1992

Return made up to 10/09/92; full list of members

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29/04/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

11/02/1992

Memorandum and Articles of Association

View PDF (16 pages)

11/02/1992

Resolutions

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11/02/1992

New director appointed

View PDF (0 pages)

11/02/1992

New director appointed

View PDF (0 pages)

11/02/1992

New director appointed

View PDF (0 pages)

05/01/1992

Secretary resigned

View PDF (0 pages)

05/01/1992

New secretary appointed

View PDF (0 pages)

04/01/1992

Director resigned

View PDF (0 pages)

04/12/1991

New director appointed

View PDF (0 pages)

04/12/1991

New director appointed

View PDF (0 pages)

03/12/1991

Certificate of change of name

View PDF (2 pages)

03/12/1991

Director resigned

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12/09/1991

New director appointed

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12/09/1991

Return made up to 10/09/91; full list of members

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11/09/1991

Director resigned

View PDF (0 pages)

07/07/1991

New director appointed

View PDF (0 pages)

07/07/1991

Director resigned

View PDF (0 pages)

30/06/1991

Resolutions

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21/12/1990

Director's particulars changed

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14/09/1990

Accounting reference date notified as 31/12

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10/09/1990

Incorporation

View PDF (21 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

09/03/2027

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
Page, Karen Mariam	Director	01/10/2020 - 03/11/2025	2
Jarosław Tadeusz Myszkowski	Director	03/11/2025 - Present	1
Kinsey, Richard	Director	07/09/2018 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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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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Description

About CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED is an(a) Active company incorporated on 10/09/1990 with the registered office located at Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN. 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 FINANCIAL SERVICES (UK) LIMITED?

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED is currently Active. It was registered on 10/09/1990 .

Where is CATERPILLAR FINANCIAL SERVICES (UK) LIMITED located?

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED is registered at Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN.

What does CATERPILLAR FINANCIAL SERVICES (UK) LIMITED do?

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CATERPILLAR FINANCIAL SERVICES (UK) LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.