CATERPILLAR OVERSEAS LIMITED

Key Data

Status

Active

Company No.

05190093

Incorporation date

27/07/2004

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 27/07/2004)

23/03/2026

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

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16/02/2026

Termination of appointment of Michelle Kurten as a director on 2026-02-09

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16/02/2026

Appointment of Karolina Magdalena Schmidt as a director on 2026-02-09

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29/07/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

14/07/2025

Statement of capital on 2025-07-14

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11/07/2025

Resolutions

View PDF (2 pages)

11/07/2025

Solvency Statement dated 30/06/25

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11/07/2025

Statement by Directors

View PDF (1 pages)

01/10/2024

Termination of appointment of Brid Mcginley as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Michelle Kurten as a director on 2024-10-01

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (7 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

19/06/2023

Termination of appointment of Kelly Anne Leman Zaduck as a director on 2023-06-15

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19/06/2023

Appointment of Brid Mcginley as a director on 2023-06-14

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 (22 pages)

01/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 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)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

30/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

10/02/2021

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

View PDF (2 pages)

10/02/2021

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 (23 pages)

13/08/2020

Appointment of Mr Jonathan Robert Horn as a director on 2020-08-01

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11/08/2020

Termination of appointment of Paul David Thompson as a director on 2020-08-01

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-27 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)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

25/09/2019

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

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

14/08/2019

Statement of capital on 2019-08-14

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16/07/2019

Statement by Directors

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16/07/2019

Solvency Statement dated 25/06/19

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16/07/2019

Resolutions

View PDF (2 pages)

03/05/2019

Appointment of Mr Paul David Thompson as a director on 2019-05-01

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03/05/2019

Termination of appointment of Sandeep Virmani as a director on 2019-04-16

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/09/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

17/08/2018

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

View PDF (1 pages)

19/04/2018

Appointment of Miss Johanna Elizabeth Deason as a secretary on 2018-04-19

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19/04/2018

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

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01/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

02/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

20/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (7 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

11/03/2013

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

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04/02/2013

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

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10/12/2012

Appointment of Mr Michael David Cleaver as a director

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10/12/2012

Termination of appointment of Laurence Dobney as a director

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01/10/2012

Full accounts made up to 2011-12-31

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03/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

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12/07/2012

Certificate of change of name

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05/10/2011

Full accounts made up to 2010-12-31

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29/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (7 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/08/2010

Annual return made up to 2010-07-27

View PDF (15 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

31/07/2009

Return made up to 27/07/09; full list of members

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06/11/2008

Director appointed mr nigel john burroughs

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/07/2008

Return made up to 27/07/08; full list of members

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12/11/2007

New director appointed

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12/11/2007

Director resigned

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25/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/09/2007

Memorandum and Articles of Association

View PDF (17 pages)

18/09/2007

Certificate of change of name

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07/08/2007

Return made up to 27/07/07; full list of members

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04/01/2007

New director appointed

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04/01/2007

Director resigned

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02/08/2006

Return made up to 27/07/06; full list of members

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01/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

26/07/2005

Accounting reference date extended from 31/07/05 to 31/12/05

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29/06/2005

Secretary resigned

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29/06/2005

New secretary appointed

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22/11/2004

Ad 24/08/04--------- £ si 105000000@1=105000000 £ ic 1/105000001

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22/11/2004

Nc inc already adjusted 24/08/04

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22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

View PDF (14 pages)

03/09/2004

Registered office changed on 03/09/04 from:\12 york place, leeds, west yorkshire, LS1 2DS

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03/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

New secretary appointed;new director appointed

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03/09/2004

Secretary resigned

View PDF (1 pages)

03/09/2004

Director resigned

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10/08/2004

Certificate of change of name

View PDF (3 pages)

27/07/2004

Incorporation

View PDF (16 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

27/07/2026

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
Zaduck, Kelly Anne Leman	Director	31/01/2021 - 15/06/2023	24
Horn, Jonathan Robert	Director	01/08/2020 - Present	10
Dickson, Tom	Secretary	27/04/2022 - 31/12/2022	-
Moreno Prieto, Natalia	Secretary	15/01/2023 - 20/03/2026	-
Mcginley, Brid	Director	14/06/2023 - 01/10/2024	11

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CATERPILLAR OVERSEAS LIMITED

CATERPILLAR OVERSEAS LIMITED is an(a) Active company incorporated on 27/07/2004 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 OVERSEAS LIMITED?

CATERPILLAR OVERSEAS LIMITED is currently Active. It was registered on 27/07/2004 .

Where is CATERPILLAR OVERSEAS LIMITED located?

CATERPILLAR OVERSEAS LIMITED is registered at Eastfield, Frank Perkins Way, Peterborough PE1 5FQ.

What does CATERPILLAR OVERSEAS LIMITED do?

CATERPILLAR OVERSEAS 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 OVERSEAS LIMITED?

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