CATERPILLAR PENSION TRUST LIMITED

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CATERPILLAR PENSION TRUST LIMITED

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Key Data

Status

Active

Company No.

04007770

Incorporation date

05/06/2000

Size

Dormant

Contacts

Registered address

Registered address

Eastfield, Frank Perkins Way, Peterborough PE1 5FQCopy
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Latest events (Record since 05/06/2000)
dot icon23/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon17/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon05/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon25/04/2024
Accounts for a dormant company made up to 2023-09-30
dot icon13/10/2023
Change of details for Caterpillar (Uk) Ltd as a person with significant control on 2016-06-01
dot icon13/10/2023
Change of details for Caterpillar (Uk) Ltd as a person with significant control on 2016-06-02
dot icon08/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon08/06/2022
Confirmation statement made on 2022-06-04 with no updates
dot icon14/01/2022
Accounts for a dormant company made up to 2021-09-30
dot icon03/12/2021
Secretary's details changed for Inside Pensions Ltd on 2021-06-15
dot icon22/07/2021
Memorandum and Articles of Association
dot icon22/07/2021
Resolutions
dot icon02/07/2021
Termination of appointment of Jonathon William Beardmore as a director on 2021-06-30
dot icon02/07/2021
Director's details changed for Jonathon William Beardmore on 2021-06-30
dot icon02/07/2021
Termination of appointment of Anthony Foster as a director on 2021-06-30
dot icon07/06/2021
Confirmation statement made on 2021-06-04 with no updates
dot icon08/04/2021
Appointment of Dalriada Trustees Limited as a director on 2021-03-31
dot icon08/04/2021
Termination of appointment of David John Goldspink as a director on 2021-03-31
dot icon08/04/2021
Appointment of Mr Clive Henry Heath as a director on 2021-03-31
dot icon08/04/2021
Appointment of Mr Roger Hagan as a director on 2021-03-31
dot icon08/04/2021
Termination of appointment of Michael Hirons as a director on 2021-03-31
dot icon08/04/2021
Termination of appointment of Gavin John Padget as a director on 2021-03-31
dot icon07/01/2021
Accounts for a dormant company made up to 2020-09-30
dot icon01/07/2020
Appointment of Inside Pensions Ltd as a secretary on 2020-07-01
dot icon01/07/2020
Termination of appointment of Jane Wilson as a secretary on 2020-07-01
dot icon04/06/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon17/12/2019
Accounts for a dormant company made up to 2019-09-30
dot icon11/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon22/12/2018
Accounts for a dormant company made up to 2018-09-30
dot icon31/08/2018
Appointment of Mr Anthony Foster as a director on 2018-08-20
dot icon18/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon16/02/2018
Termination of appointment of Russell John Arnott as a director on 2018-02-09
dot icon22/12/2017
Accounts for a dormant company made up to 2017-09-30
dot icon07/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon29/12/2016
Accounts for a dormant company made up to 2016-09-30
dot icon17/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon11/12/2015
Accounts for a dormant company made up to 2015-09-30
dot icon05/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon19/12/2014
Accounts for a dormant company made up to 2014-09-30
dot icon08/09/2014
Appointment of Mr Gavin John Padget as a director on 2014-09-01
dot icon08/09/2014
Appointment of Mr Russell John Arnott as a director on 2014-09-01
dot icon08/09/2014
Termination of appointment of Richard Palmer as a director on 2014-08-29
dot icon23/06/2014
Memorandum and Articles of Association
dot icon23/06/2014
Resolutions
dot icon13/06/2014
Termination of appointment of Neil Anderson as a director
dot icon05/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon13/12/2013
Accounts for a dormant company made up to 2013-09-30
dot icon28/10/2013
Registered office address changed from Eastfield Peterborough Cambridgeshire PE1 5NA 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 icon11/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon13/05/2013
Appointment of Mr Laurence Michael Dobney as a director
dot icon05/04/2013
Termination of appointment of Michael Nixon as a director
dot icon14/12/2012
Accounts for a dormant company made up to 2012-09-30
dot icon09/08/2012
Appointment of Mr Michael Hirons as a director
dot icon20/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon20/06/2012
Termination of appointment of Robert Smith as a director
dot icon20/06/2012
Termination of appointment of Allan Arnott as a director
dot icon17/02/2012
Accounts for a dormant company made up to 2011-09-30
dot icon08/12/2011
Appointment of Mr David John Goldspink as a director
dot icon07/07/2011
Resolutions
dot icon29/06/2011
Director's details changed for Richard Palmer on 2011-06-13
dot icon08/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon01/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon22/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon22/07/2010
Director's details changed for Richard Palmer on 2010-06-05
dot icon22/07/2010
Director's details changed for Michael Blair Nixon on 2010-06-05
dot icon22/07/2010
Director's details changed for Jonathon William Beardmore on 2010-06-05
dot icon22/07/2010
Director's details changed for Peter Ralph Mouland on 2010-06-05
dot icon22/07/2010
Director's details changed for Neil Anderson on 2010-06-05
dot icon08/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon30/11/2009
Appointment of Lisa Jane Rodgers as a director
dot icon02/10/2009
Appointment terminated director paul ross
dot icon10/07/2009
Resolutions
dot icon25/06/2009
Return made up to 05/06/09; full list of members
dot icon06/06/2009
Director appointed richard palmer
dot icon06/03/2009
Accounts for a dormant company made up to 2008-09-30
dot icon12/02/2009
Appointment terminated director philip storer
dot icon17/11/2008
Director appointed michael blair nixon
dot icon17/11/2008
Secretary appointed stephen gerard alexander robertson
dot icon17/11/2008
Appointment terminated secretary michael nixon
dot icon08/09/2008
Appointment terminated director hansjorg haefeli
dot icon17/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon17/07/2008
Director appointed hansjorg adrian haefeli
dot icon17/07/2008
Director appointed jonathon william beardmore
dot icon17/07/2008
Director appointed allan arnott
dot icon17/07/2008
Director appointed peter ralph mouland
dot icon17/07/2008
Appointment terminated director allan arnott
dot icon17/07/2008
Appointment terminated director jonathan beardmore
dot icon17/07/2008
Appointment terminated director peter mouland
dot icon17/07/2008
Appointment terminated director hansjorg haefeli
dot icon17/07/2008
Memorandum and Articles of Association
dot icon17/06/2008
Return made up to 05/06/08; full list of members
dot icon23/07/2007
New director appointed
dot icon23/07/2007
New director appointed
dot icon23/07/2007
New director appointed
dot icon23/07/2007
New director appointed
dot icon12/07/2007
Director resigned
dot icon12/07/2007
Director resigned
dot icon12/07/2007
Director resigned
dot icon12/07/2007
Director resigned
dot icon12/07/2007
Director resigned
dot icon12/07/2007
Director resigned
dot icon12/07/2007
Director resigned
dot icon12/07/2007
Director resigned
dot icon03/07/2007
Return made up to 05/06/07; full list of members
dot icon31/05/2007
Director resigned
dot icon16/01/2007
Accounts for a dormant company made up to 2006-09-30
dot icon16/01/2007
Director resigned
dot icon10/08/2006
New director appointed
dot icon13/07/2006
Accounts for a dormant company made up to 2005-09-30
dot icon06/07/2006
Return made up to 05/06/06; full list of members
dot icon08/06/2006
Director resigned
dot icon08/06/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon10/02/2006
New director appointed
dot icon12/01/2006
Director resigned
dot icon07/12/2005
New director appointed
dot icon15/09/2005
New director appointed
dot icon26/08/2005
Director resigned
dot icon26/08/2005
Director resigned
dot icon26/08/2005
New director appointed
dot icon23/07/2005
Accounts for a dormant company made up to 2004-09-30
dot icon27/06/2005
Return made up to 05/06/05; full list of members
dot icon27/06/2005
Director resigned
dot icon31/03/2005
New director appointed
dot icon24/01/2005
New director appointed
dot icon24/01/2005
Director resigned
dot icon12/01/2005
New director appointed
dot icon07/01/2005
Director resigned
dot icon27/07/2004
Accounts for a dormant company made up to 2003-09-30
dot icon21/06/2004
Director resigned
dot icon14/06/2004
Return made up to 05/06/04; full list of members
dot icon16/03/2004
Director resigned
dot icon16/03/2004
Director's particulars changed
dot icon16/03/2004
New director appointed
dot icon29/07/2003
Accounts for a dormant company made up to 2002-09-30
dot icon08/07/2003
Return made up to 05/06/03; full list of members
dot icon26/04/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Director resigned
dot icon04/07/2002
Return made up to 05/06/02; full list of members
dot icon04/07/2002
New director appointed
dot icon19/06/2002
Director resigned
dot icon16/05/2002
New director appointed
dot icon07/05/2002
Director resigned
dot icon18/04/2002
Director's particulars changed
dot icon04/04/2002
New director appointed
dot icon04/04/2002
Accounts for a dormant company made up to 2001-09-30
dot icon04/04/2002
New director appointed
dot icon18/02/2002
Director resigned
dot icon18/02/2002
Director resigned
dot icon18/02/2002
New director appointed
dot icon20/11/2001
New director appointed
dot icon20/11/2001
Director resigned
dot icon21/09/2001
Director resigned
dot icon05/07/2001
Return made up to 05/06/01; full list of members
dot icon27/04/2001
Director resigned
dot icon13/03/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
Director resigned
dot icon05/10/2000
Memorandum and Articles of Association
dot icon05/10/2000
Resolutions
dot icon05/10/2000
New director appointed
dot icon05/10/2000
New secretary appointed
dot icon05/10/2000
New director appointed
dot icon05/10/2000
Director resigned
dot icon05/10/2000
Secretary resigned;director resigned
dot icon05/10/2000
Registered office changed on 05/10/00 from: 9 cheapside london EC2V 6AB
dot icon05/10/2000
Accounting reference date extended from 30/06/01 to 30/09/01
dot icon03/10/2000
Certificate of change of name
dot icon05/06/2000
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
30/09/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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
1.00
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DALRIADA TRUSTEES LIMITED
Corporate Director
31/03/2021 - Present
56
Dobney, Laurence Michael
Director
01/05/2013 - Present
15
Rodgers, Lisa Jane
Director
01/11/2009 - Present
3
Heath, Clive Henry
Director
31/03/2021 - Present
1
Anderson, Neil Frederick
Director
07/06/2007 - 06/06/2014
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CATERPILLAR PENSION TRUST LIMITED

CATERPILLAR PENSION TRUST LIMITED is an(a) Active company incorporated on 05/06/2000 with the registered office located at Eastfield, Frank Perkins Way, Peterborough PE1 5FQ. There are currently 6 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 PENSION TRUST LIMITED?

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CATERPILLAR PENSION TRUST LIMITED is currently Active. It was registered on 05/06/2000 .

Where is CATERPILLAR PENSION TRUST LIMITED located?

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

What does CATERPILLAR PENSION TRUST LIMITED do?

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

What is the latest filing for CATERPILLAR PENSION TRUST LIMITED?

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The latest filing was on 23/06/2025: Accounts for a dormant company made up to 2024-09-30.