CATERPILLAR IMPACT PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03428248

Incorporation date

03/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1997)

06/10/2023

Final Gazette dissolved following liquidation

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06/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 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)

06/09/2022

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

View PDF (3 pages)

16/08/2022

Declaration of solvency

View PDF (7 pages)

15/07/2022

Registered office address changed from C/O Perkins Engine Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2022-07-15

View PDF (2 pages)

15/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/07/2022

Resolutions

View PDF (1 pages)

28/04/2022

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)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

13/09/2021

Confirmation statement made on 2021-09-03 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)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

14/09/2020

Cessation of Caterpillar Americas Co as a person with significant control on 2016-10-07

View PDF (1 pages)

14/09/2020

Notification of Caterpillar Americas Co as a person with significant control on 2016-09-29

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

14/09/2020

Cessation of Caterpillar Inc as a person with significant control on 2016-09-29

View PDF (1 pages)

14/09/2020

Cessation of Caterpillar International Holdings S.A.R.L as a person with significant control on 2019-12-12

View PDF (1 pages)

14/09/2020

Notification of Caterpillar Global Investments S.A.R.L. as a person with significant control on 2019-12-12

View PDF (1 pages)

22/05/2020

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

View PDF (2 pages)

08/01/2020

Appointment of Mr Steven David Wheeler as a director on 2020-01-03

View PDF (2 pages)

07/01/2020

Termination of appointment of Sandeep Virmani as a director on 2020-01-03

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

18/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

17/09/2019

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

View PDF (1 pages)

17/07/2019

Resolutions

View PDF (5 pages)

15/07/2019

Resolutions

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/06/2018

Appointment of Miss Johanna Elizabeth Deason as a secretary on 2018-06-04

View PDF (2 pages)

04/06/2018

Termination of appointment of Janette Margaret Nicholls as a secretary on 2018-01-31

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)

23/10/2017

Notification of Caterpillar International Holdings S.A.R.L as a person with significant control on 2016-10-04

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/11/2014

Appointment of Mr Michael David Cleaver as a director on 2014-10-31

View PDF (2 pages)

05/11/2014

Termination of appointment of James Leon Tevebaugh as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Termination of appointment of Paul Guy Knollmaier as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Termination of appointment of David Michael Mohr as a director on 2014-10-31

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

15/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

15/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

15/10/2013

Secretary's details changed for Mrs Janette Margaret Nicholls on 2013-09-01

View PDF (1 pages)

18/07/2013

Registered office address changed from Regal Court 42-44 High Street Slough Berkshire SL1 1EL on 2013-07-18

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

21/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

21/09/2012

Director's details changed for Paul Guy Knollmaier on 2012-01-01

View PDF (2 pages)

21/09/2012

Secretary's details changed for Mrs Janette Margaret Nicholls on 2012-01-01

View PDF (2 pages)

21/09/2012

Director's details changed for Mr James Leon Tevebaugh on 2012-01-01

View PDF (2 pages)

21/09/2012

Director's details changed for David Michael Mohr on 2012-01-01

View PDF (2 pages)

21/09/2012

Director's details changed for Mr Nigel John Burroughs on 2012-01-01

View PDF (2 pages)

21/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

14/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (8 pages)

15/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (8 pages)

15/10/2010

Director's details changed for Mr James Leon Tevebaugh on 2010-09-03

View PDF (2 pages)

15/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2010

Register inspection address has been changed

View PDF (1 pages)

15/10/2010

Director's details changed for Paul Guy Knollmaier on 2010-09-03

View PDF (2 pages)

15/10/2010

Director's details changed for David Michael Mohr on 2010-09-03

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

11/09/2009

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

View PDF (4 pages)

11/09/2009

Director appointed mr nigel john burroughs

View PDF (1 pages)

22/06/2009

Appointment terminated director thomas schultz

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19/06/2009

Appointment terminated director lars josefsson

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16/12/2008

Director appointed mr james leon tevebaugh

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16/12/2008

Appointment terminated director robert meng

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/09/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

07/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

17/11/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

24/09/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

19/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

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

View PDF (8 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

02/10/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

14/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/02/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Director resigned

View PDF (1 pages)

27/10/2000

Director's particulars changed

View PDF (1 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

26/08/1999

Return made up to 03/09/99; no change of members

View PDF (6 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/03/1999

Resolutions

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08/03/1999

Resolutions

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08/03/1999

Resolutions

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Registered office changed on 19/10/98 from: peckleton lane desford leicester LE9 9JT

View PDF (1 pages)

02/10/1998

Return made up to 03/09/98; full list of members

View PDF (8 pages)

02/10/1998

Director resigned

View PDF (1 pages)

03/07/1998

Resolutions

View PDF (2 pages)

03/07/1998

Resolutions

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03/07/1998

Resolutions

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03/07/1998

Resolutions

View PDF (17 pages)

03/07/1998

Location of register of members

View PDF (1 pages)

03/07/1998

Location of register of directors' interests

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03/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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03/07/1998

Secretary resigned

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Ad 12/06/98--------- £ si 998@1=998 £ ic 2/1000

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08/04/1998

New director appointed

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31/03/1998

New director appointed

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31/03/1998

New director appointed

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31/03/1998

Registered office changed on 31/03/98 from: 37 peter street manchester greater manchester M2 5GB

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31/03/1998

Director resigned

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31/03/1998

Secretary resigned

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31/03/1998

New director appointed

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31/03/1998

New secretary appointed

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31/03/1998

New director appointed

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09/10/1997

Memorandum and Articles of Association

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03/10/1997

Certificate of change of name

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03/10/1997

New secretary appointed;new director appointed

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03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

Secretary resigned

View PDF (1 pages)

03/10/1997

Director resigned

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03/10/1997

Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU

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03/09/1997

Incorporation

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Dickson, Tom	Secretary	27/04/2022 - 31/12/2022	-
Moreno Prieto, Natalia	Secretary	14/01/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CATERPILLAR IMPACT PRODUCTS LIMITED

CATERPILLAR IMPACT PRODUCTS LIMITED is an(a) Dissolved company incorporated on 03/09/1997 with the registered office located at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director 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 IMPACT PRODUCTS LIMITED?

CATERPILLAR IMPACT PRODUCTS LIMITED is currently Dissolved. It was registered on 03/09/1997 and dissolved on 06/10/2023.

Where is CATERPILLAR IMPACT PRODUCTS LIMITED located?

CATERPILLAR IMPACT PRODUCTS LIMITED is registered at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN.

What does CATERPILLAR IMPACT PRODUCTS LIMITED do?

CATERPILLAR IMPACT PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CATERPILLAR IMPACT PRODUCTS LIMITED?

The latest filing was on 06/10/2023: Final Gazette dissolved following liquidation.