CATERPILLAR LOGISTICS (UK) LIMITED

Key Data

Status

Active

Company No.

05474105

Incorporation date

07/06/2005

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 07/06/2005)

23/03/2026

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

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

09/11/2023

Resolutions

View PDF (2 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (7 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

18/01/2023

Appointment of Emma Richardson as a director on 2023-01-17

View PDF (2 pages)

17/01/2023

Termination of appointment of Matthew Stuart Francis as a director on 2023-01-18

View PDF (1 pages)

16/01/2023

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 (35 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

17/05/2022

Appointment of Mr Tom Dickson as a secretary on 2022-05-17

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)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

14/06/2021

Confirmation statement made on 2021-06-07 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)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

10/06/2020

Confirmation statement made on 2020-06-07 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)

05/12/2019

Appointment of Matthew Stuart Francis as a director on 2019-12-04

View PDF (2 pages)

04/12/2019

Termination of appointment of Sandeep Virmani as a director on 2019-12-04

View PDF (1 pages)

20/11/2019

Full accounts made up to 2018-12-31

View PDF (34 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 2019-06-07 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

12/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

19/03/2018

Appointment of Ms Johanna Elizabeth Deason as a secretary on 2018-03-10

View PDF (2 pages)

19/03/2018

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

View PDF (1 pages)

19/03/2018

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

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)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

02/08/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

02/08/2017

Notification of Caterpillar (U.K.) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

01/02/2017

Termination of appointment of Peter John Dixon as a director on 2017-01-03

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

21/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

19/01/2016

Termination of appointment of Steven David Martin as a director on 2015-12-31

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

15/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

31/07/2014

Termination of appointment of Mark Keefe Anderson as a director on 2014-07-01

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

08/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

11/03/2013

Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom on 2013-03-11

View PDF (1 pages)

04/02/2013

Registered office address changed from Eastfield Peterborough Cambridgeshire PE1 5NA on 2013-02-04

View PDF (1 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)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

26/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

22/06/2012

Termination of appointment of William Reynolds as a director

View PDF (1 pages)

25/05/2012

Appointment of Mr Peter John Dixon as a director

View PDF (2 pages)

25/05/2012

Appointment of Mr Steven David Martin as a director

View PDF (2 pages)

30/04/2012

Amended full accounts made up to 2010-12-31

View PDF (21 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

29/09/2011

Termination of appointment of Craig Cooper as a director

View PDF (1 pages)

22/07/2011

Appointment of Mr Laurence Michael Dobney as a director

View PDF (2 pages)

22/07/2011

Appointment of Mr Nigel John Burroughs as a director

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

02/06/2011

Certificate of change of name

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02/06/2011

Change of name notice

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/07/2010

Appointment of Mr Mark Keefe Anderson as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Torsten Bartsch as a director

View PDF (1 pages)

25/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Craig Ross Cooper on 2010-06-07

View PDF (2 pages)

25/06/2010

Director's details changed for Mr Torsten Bartsch on 2010-06-07

View PDF (2 pages)

17/12/2009

Appointment of Mr William James Leighton Reynolds as a director

View PDF (2 pages)

17/12/2009

Termination of appointment of Steven Wheeler as a director

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/10/2009

Director's details changed for Mr Steven David Wheeler on 2009-10-13

View PDF (2 pages)

24/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/10/2008

Appointment terminate, director and secretary nigel john burroughs logged form

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02/09/2008

Appointment terminated director mark dorsett

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24/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

23/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

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

View PDF (3 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (1 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/08/2006

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

View PDF (3 pages)

13/12/2005

Memorandum and Articles of Association

View PDF (9 pages)

04/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

New secretary appointed

View PDF (1 pages)

03/11/2005

Ad 21/10/05--------- £ si 2999999@1=2999999 £ ic 1/3000000

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03/11/2005

Nc inc already adjusted 21/10/05

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03/11/2005

Resolutions

View PDF (0 pages)

03/11/2005

Resolutions

View PDF (0 pages)

03/11/2005

Resolutions

View PDF (5 pages)

28/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Certificate of change of name

View PDF (2 pages)

25/10/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2005

Registered office changed on 11/08/05 from: 12 york place leeds west yorkshire LS1 2DS

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23/06/2005

Certificate of change of name

View PDF (2 pages)

07/06/2005

Incorporation

View PDF (15 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

06/06/2026

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

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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	17/05/2022 - 31/12/2022	-
Moreno Prieto, Natalia	Secretary	15/01/2023 - 20/03/2026	-
Francis, Matthew Stuart	Director	03/12/2019 - 17/01/2023	-
Richardson, Emma	Director	17/01/2023 - Present	-
Marco, Nicolas	Director	28/02/2025 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CATERPILLAR LOGISTICS (UK) LIMITED

CATERPILLAR LOGISTICS (UK) LIMITED is an(a) Active company incorporated on 07/06/2005 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 LOGISTICS (UK) LIMITED?

CATERPILLAR LOGISTICS (UK) LIMITED is currently Active. It was registered on 07/06/2005 .

Where is CATERPILLAR LOGISTICS (UK) LIMITED located?

CATERPILLAR LOGISTICS (UK) LIMITED is registered at Eastfield, Frank Perkins Way, Peterborough PE1 5FQ.

What does CATERPILLAR LOGISTICS (UK) LIMITED do?

CATERPILLAR LOGISTICS (UK) 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 LOGISTICS (UK) LIMITED?

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